Backbone Connect Ltd

Active06537854 Private limited company
Incorporated
18 March 2008 (18 years)
Industry
Other information technology service activities (62090)
Directors
Michael Cullen
David Malcolm Mcleod
Owned by
Michael Cullen
David Malcolm Mcleod
Accounts type
Total exemption full
Region
Greater London
Address
10 Dominion Street
London
EC2M 2EF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Cullen, Michael
Director · Appointed 20 March 2009
British
Born January 1972 (54)
Mcleod, David Malcolm
Director · Appointed 20 March 2008
British
Born July 1978 (48)
Officer history (4 former)
2 December 2016
Resigned Wills, Michael James Hamilton as Secretary
2 December 2016
Resigned Wills, Michael James Hamilton as Director
20 March 2009
Appointed Cullen, Michael as Director
20 March 2008
Appointed Mcleod, David Malcolm as Director
20 March 2008
Appointed Wills, Michael James Hamilton as Secretary
20 March 2008
Appointed Wills, Michael James Hamilton as Director
20 March 2008
Resigned Westco Nominees Limited as Corporate Secretary
20 March 2008
Resigned Westco Directors Ltd as Corporate Director
18 March 2008
Appointed Westco Nominees Limited as Corporate Secretary
18 March 2008
Appointed Westco Directors Ltd as Corporate Director

Ownership 2 active

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

Michael Cullen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1972 (54)
David Malcolm Mcleod
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1978 (48)
Former controllers (2)
6 April 2016
Ceased Michael Cullen — Owns 25–50% of shares
6 April 2016
Ceased David Malcolm Mcleod — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,699,018
Cash
£1,115,760
Profit
£531,186
Employees
50
Debt Ratio
74%
Current Ratio
1.0x
Return on Equity
31%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £761,859 £712,409 £388,264 £936,048 £1,590,832 £1,699,018
Balance sheet detail
202520242023202220212020
Fixed Assets£3,027,321£2,416,900£2,109,984£1,951,680£1,028,053£1,138,260
Current Assets£3,386,499£3,100,224£3,721,139£3,320,940£3,957,074£2,533,864
Debtors£2,270,739£2,322,134£3,015,297£2,304,411£2,706,271£1,926,586
Cash£1,115,760£778,090£705,842£1,016,529£1,250,803£607,278
Creditors (< 1 year)£3,435,102£3,072,191£3,668,724£3,426,233£3,530,547£2,775,949
Creditors (> 1 year)£767,924£342,325£792,494£1,024,267£581,986
Net Current Assets(£48,603)£28,033£52,415(£105,293)£426,527(£242,085)
Net Assets£1,699,018£1,590,832£936,048£388,264£712,409£761,859
Shareholder Funds£1,699,018£1,590,832£936,048£388,264£712,409£761,859

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with no updates5 June 2026
26 March 2026Total exemption full accounts30 June 2025
11 June 2025Confirmation statement with no updates5 June 2025
27 March 2025Total exemption full accounts30 June 2024
8 November 2024Registration of a charge
Show all recent filings

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