Buzzacott Computer Services Limited

Active02725875 Private limited company
Incorporated
24 June 1992 (34 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Full
Region
Greater London
Address
130 Wood Street
London
EC2V 6DL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 December 2018
British
Born May 1965 (61)
Officer history (12 former)
30 September 2026
Resigned Finch, Edward Alexander as Director
3 October 2024
Resigned Buzzacott Secretaries Limited as Corporate Secretary
13 January 2024
Resigned Fardell, David Michael as Director
3 December 2018
Appointed Hopson, Anthony Brian as Director
30 November 2018
Resigned Francis, Amanda Susannah as Director
30 September 2014
Resigned Farmar, Mark Philip as Director
31 March 2014
Resigned De Lacey, Anthony as Director
13 December 2013
Appointed Finch, Edward Alexander as Director
1 October 2008
Appointed Francis, Amanda Susannah as Director
1 October 2008
Appointed Fardell, David Michael as Director
30 September 2008
Resigned Matheson, David Torquil as Director
28 September 2007
Resigned Cawley, Robert John as Director
3 June 2003
Appointed Matheson, David Torquil as Director
18 April 2002
Resigned Peters, Ronald Joseph as Secretary
18 April 2002
Appointed Buzzacott Secretaries Limited as Corporate Secretary
8 January 2001
Appointed Farmar, Mark Philip as Director
8 January 2001
Appointed Cawley, Robert John as Director
12 December 2000
Resigned Defries, Stuart Cyril Matthew as Director
30 July 1992
Appointed Defries, Stuart Cyril Matthew as Director
30 July 1992
Appointed De Lacey, Anthony as Director
30 July 1992
Appointed Peters, Ronald Joseph as Secretary
30 July 1992
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
30 July 1992
Resigned Ccs Directors Limited as Corporate Nominee Director
24 June 1992
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
24 June 1992
Appointed Ccs Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc329687

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Buzzacott Audit Services Limited Owns 75–100% of shares
Buzzacott Computer Services Limited This company Owns 75–100% of shares
Buzzacott Corporate Finance Limited Owns 75–100% of shares
Buzzacott Financial Sector Outsourcing LLP Holds 75–100% of voting rights
Buzzacott Financial Services Limited Owns 75–100% of shares
Buzzacott Limited Owns 75–100% of shares
Buzzacott Livingstone Limited Owns 75–100% of shares
Buzzacott Probate Services Limited Owns 75–100% of shares
Buzzacott Secretaries Limited Owns 75–100% of shares
Fiscal Solutions (Europe) Limited Owns 75–100% of shares
Fiscal Solutions Limited Owns 75–100% of shares
Fiscal Ior Limited Owns 25–50% of shares
The Buzzacott Group LLP Holds 75–100% of voting rights

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£57,401
Cash
£9,957
Turnover
£1,128,183
Profit
£57,223
Current Ratio
1.1x
Return on Equity
100%

Trend

Turnover
£0 £500k £1.0M £1.5M 2023 2024 2025 £985,888 £1,116,240 £1,128,183
Balance sheet detail
202520242023
Fixed Assets£0£0
Current Assets£893,650£950,034£863,631
Cash£9,957£22,033£271,150
Creditors (< 1 year)£836,249£831,856£722,003
Net Current Assets£57,401£118,178£141,628
Net Assets£57,401£118,178£141,628
Shareholder Funds£57,401£118,178£141,628

Turnover£1,128,183£1,116,240£985,888
Cost of Sales£655(£141,462)
Admin Expenses£1,051,856£958,172£945,872
Operating Profit£76,327£157,413£181,478
Tax£19,104£39,358£39,971
Profit for Period£57,223£118,055£141,507

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Full accounts30 September 2025
19 June 2025Confirmation statement with no updates18 June 2025
23 January 2025Full accounts30 September 2024
9 October 2024Termination of appointment of a secretary
18 June 2024Confirmation statement with no updates18 June 2024
Show all recent filings

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