Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Broadgate Technologies Limited
- Incorporated
- 30 June 2000 (26 years)
- Previously known as
- Broadgate Infonet Limited (until 17 November 2021)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Directors
- Gautam VenkataramaniSupriya Dabir Gautam
- Owned by
- Gautam VenkataramaniGautam Venkataramani
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Suite 40 Airport HousePurley WayCR0 0XZ
Officers 2 active
Officer details are public data from the Companies House register.
Venkataramani, Gautam
Director · Appointed 17 November 2021
Indian
Born February 1975 (51)
Gautam, Supriya Dabir
Director · Appointed 25 March 2021
Indian
Born August 1979 (47)
Officer history (13 former)
31 July 2026
26 July 2023
30 June 2022
Resigned Panchapagesan, Gomathi as Director
17 November 2021
Appointed Venkataramani, Gautam as Director
17 November 2021
Resigned Venkataramani, Gautam as Director
17 November 2021
Appointed Venkataramani, Gautam as Director
16 November 2021
Resigned Panchapagesan, Gomathi as Secretary
25 March 2021
Appointed Gautam, Supriya Dabir as Director
25 March 2021
Resigned Venkataramani, Gautam as Director
27 August 2020
Resigned Venkataramani, Gautam as Director
1 August 2020
Resigned Venkataramani, Gautam as Director
1 August 2020
Resigned Venkataramani, Narayanaswami as Director
17 February 2017
Appointed Venkataramani, Narayanaswami as Director
17 February 2017
Appointed Venkataramani, Gautam as Director
17 February 2017
Appointed Venkataramani, Gautam as Director
24 April 2016
20 January 2016
1 August 2010
Appointed Venkataramani, Gautam as Director
31 December 2001
15 August 2000
15 August 2000
30 June 2000
30 June 2000
30 June 2000
30 June 2000
30 June 2000
Appointed Panchapagesan, Gomathi as Secretary
30 June 2000
30 June 2000
Appointed Panchapagesan, Gomathi as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Gautam Venkataramani
Individual · Notified 29 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Indian
Born February 1975 (51)
Gautam Venkataramani
Individual · Notified 29 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Indian
Born February 1975 (51)
Holdings 1
Companies where Broadgate Technologies Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (6)
7 December 2021
Ceased Gomathi Panchapagesan — Has significant influence or control
30 March 2021
Ceased Gautam Venkataramani — Owns 50–75% of shares
30 March 2021
Ceased Sita Venkataramani — Owns 50–75% of shares
31 July 2020
Ceased Narayanaswami Venkataramani — Owns 50–75% of shares
7 June 2017
Ceased Arjun Panchapagesan — Owns 25–50% of shares
1 February 2017
Ceased Narayanaswami Panchapagesan — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £3,412,659
- Cash
- £3,062,275
- Employees
- 7
- Current Ratio
- 18.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £12,543 | £4,565 | £3,863 | ||||
| Current Assets | £3,591,209 | £3,053,013 | £3,087,530 | £2,410,929 | £1,638,584 | £1,189,824 | £1,264,398 |
| Debtors | £528,934 | £383,828 | £560,270 | £510,294 | £348,214 | £98,879 | £292,693 |
| Cash | £3,062,275 | £2,669,185 | £2,527,260 | £1,900,635 | £1,290,370 | £1,090,945 | £971,705 |
| Creditors (< 1 year) | £191,093 | £147,082 | £443,346 | £226,285 | £365,685 | £209,118 | £850,468 |
| Net Current Assets | £3,400,116 | £2,905,931 | £2,644,184 | £2,184,644 | £1,272,899 | £980,706 | £413,930 |
| Net Assets | £3,412,659 | £2,910,496 | £2,648,047 | £2,189,795 | £1,279,767 | £989,863 | £424,494 |
| Shareholder Funds | £1,279,767 | £989,863 | £424,494 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 14 August 2026 | ||
| 25 August 2026 | Appointment of a director | |||
| 25 August 2026 | Termination of appointment of a director | |||
| 25 August 2026 | Notification of a person with significant control | |||
| 5 August 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
London
London
Farnborough
Litlington
Manchester
Warrington
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →