The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Pleiter, Jacob Geerlof
    Ceo born in March 1973
    Individual (3 offsprings)
    Officer
    2015-09-21 ~ now
    OF - Director → CIF 0
    Mr Jacob Geerlof Pleiter
    Born in March 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2025-01-23 ~ now
    OF - Secretary → CIF 0
  • 3
    9, Jacob Bontiusplaats, Amsterdam, Netherlands
    Corporate (2 offsprings)
    Officer
    2015-09-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BACKBASE UK LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
73120 - Media Representation Services
Brief company account
Cost of Sales
-2,797,363 GBP2023-01-01 ~ 2023-12-31
-2,382,046 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-14,103,444 GBP2023-01-01 ~ 2023-12-31
-16,070,915 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-99 GBP2023-01-01 ~ 2023-12-31
99 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,340,026 GBP2023-01-01 ~ 2023-12-31
970,178 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-342,887 GBP2023-01-01 ~ 2023-12-31
-198,356 GBP2022-01-01 ~ 2022-12-31
198,356 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
997,139 GBP2023-01-01 ~ 2023-12-31
771,822 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
170,583 GBP2023-12-31
249,983 GBP2022-12-31
Debtors
30,345,520 GBP2023-12-31
30,550,813 GBP2022-12-31
Cash at bank and in hand
6,830,743 GBP2023-12-31
295,039 GBP2022-12-31
Current Assets
37,176,263 GBP2023-12-31
30,845,852 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-31,563,847 GBP2023-12-31
-26,309,975 GBP2022-12-31
Net Current Assets/Liabilities
5,612,416 GBP2023-12-31
4,535,877 GBP2022-12-31
Total Assets Less Current Liabilities
5,782,999 GBP2023-12-31
4,785,860 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
5,781,999 GBP2023-12-31
4,784,860 GBP2022-12-31
4,013,038 GBP2021-12-31
Equity
5,782,999 GBP2023-12-31
4,785,860 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
997,139 GBP2023-01-01 ~ 2023-12-31
771,822 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
21,000 GBP2023-01-01 ~ 2023-12-31
25,891 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1582023-01-01 ~ 2023-12-31
1562022-01-01 ~ 2022-12-31
Wages/Salaries
12,338,426 GBP2023-01-01 ~ 2023-12-31
11,838,900 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
493,461 GBP2023-01-01 ~ 2023-12-31
424,985 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
14,259,444 GBP2023-01-01 ~ 2023-12-31
13,684,858 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
182,340 GBP2023-12-31
182,340 GBP2022-12-31
Furniture and fittings
419,692 GBP2023-12-31
405,763 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
602,032 GBP2023-12-31
588,103 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
169,647 GBP2023-12-31
145,465 GBP2022-12-31
Furniture and fittings
261,802 GBP2023-12-31
192,655 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
431,449 GBP2023-12-31
338,120 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
24,182 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
69,147 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
93,329 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
12,693 GBP2023-12-31
36,875 GBP2022-12-31
Furniture and fittings
157,890 GBP2023-12-31
213,108 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
29,074,282 GBP2023-12-31
28,754,022 GBP2022-12-31
Prepayments/Accrued Income
Current
89,815 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
30,345,520 GBP2023-12-31
30,550,813 GBP2022-12-31
Trade Creditors/Trade Payables
Current
130,920 GBP2023-12-31
236,039 GBP2022-12-31
Amounts owed to group undertakings
Current
29,690,778 GBP2023-12-31
24,692,759 GBP2022-12-31
Other Taxation & Social Security Payable
Current
377,669 GBP2023-12-31
367,868 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,364,480 GBP2023-12-31
1,013,309 GBP2022-12-31
Creditors
Current
31,563,847 GBP2023-12-31
26,309,975 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
160,063 GBP2023-12-31
256,642 GBP2022-12-31
Between two and five year
95,031 GBP2023-12-31
90,774 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
255,094 GBP2023-12-31
347,416 GBP2022-12-31
  • BACKBASE UK LIMITED
    Info
    Registered number 09787907
    Suite 1, 7th Floor 50 Broadway, London SW1H 0DB
    Private Limited Company incorporated on 2015-09-21 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.