Broadsword Group Management Limited

Active08130415 Private limited company
Incorporated
4 July 2012 (14 years)
Industry
Activities of head offices (70100)
Owned by
Asif Karim
Osbert Bell
Accounts type
Micro entity
Region
Greater London
Address
50 Shad Thames
London
SE1 2LY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2019
British
Born December 1955 (70)
Nasir, Safina
Secretary · Appointed 1 July 2019
Director · Appointed 4 July 2012
British
Born December 1968 (57)
Officer history (1 former)
10 September 2019
Appointed Bell, Osbert as Director
1 July 2019
Appointed Nasir, Safina as Secretary
30 June 2019
Resigned Arora, Rachana as Secretary
5 August 2013
Appointed Arora, Rachana as Secretary
4 July 2012
Appointed Pindolia, Jayesh as Director

Ownership 2 active

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

Asif Karim
Individual · Notified 1 August 2023
Owns 25–50% of shares
British
Born February 1969 (57)
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born December 1955 (70)

Holdings 5

Companies where Broadsword Group Management Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 July 2016
Ceased Vincent Kwan Lok Leung — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£4,345,156)
Employees
13
Debt Ratio
148%
Current Ratio
0.6x

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 2025 (£873,808) (£1,644,748) (£2,014,705) (£2,664,854) (£3,155,003) (£3,861,099) (£4,345,156)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£923,008£923,008£923,010£923,967£924,924£924,020£923,008
Current Assets£8,062,835£6,437,876£5,227,031£3,947,258£3,019,237£1,154,100£492,736
Debtors£3,796,833£2,643,929£937,552£463,235
Cash£150,425£375,308£216,548£29,501
Creditors (< 1 year)£12,998,655£10,889,639£8,972,700£7,185,633£5,350,063£2,923,965£1,409,649
Creditors (> 1 year)£332,344£332,344£332,344£350,446£608,803£798,903£879,903
Net Current Assets(£4,935,820)(£4,451,763)(£3,745,669)(£3,238,375)(£2,330,826)(£1,769,865)(£916,913)
Net Assets(£4,345,156)(£3,861,099)(£3,155,003)(£2,664,854)(£2,014,705)(£1,644,748)(£873,808)
Shareholder Funds(£4,345,156)(£3,861,099)(£3,155,003)(£2,664,854)(£2,014,705)(£1,644,748)(£873,808)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Micro company accounts31 July 2025
18 February 2026Satisfaction of a charge in full
28 January 2026Confirmation statement with no updates14 November 2025
20 January 2026Change of details for a person with significant control
2 December 2025Director's details changed
Show all recent filings

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