Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Bertelsmann Corporate Services Limited
- Incorporated
- 10 March 2017 (9 years)
- Industry
- Tax consultancy (69203) Financial management (70221)Combined office administrative service activities (82110)Other business support service activities n.e.c. (82990)
- Directors
- Controlled by
- Christoph Mohn
- Accounts type
- Full
- Region
- Greater London
- Address
- OneFleet PlaceLondonEC4M 7WS
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 10 March 2017
Director · Appointed 10 March 2017
British
Born April 1961 (65)
Officer history (1 former)
10 April 2023
Resigned Beisheim, Michael as Director
10 March 2017
10 March 2017
10 March 2017
Appointed Beisheim, Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Christoph Mohn
Individual · Notified 21 June 2021
Has significant influence or control
German
Born July 1965 (61)
Former controllers (1)
21 June 2021
Ceased Elisabeth Mohn — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · full accounts
- Turnover
- £1,713,600
- Profit Before Tax
- £83,046
- Employees
- 9
- Current Ratio
- 2.3x
- Profit Margin
- 5%
- Return on Equity
- 22%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 |
| Current Assets | £508,119 | £488,908 | £402,806 |
| Creditors (< 1 year) | £223,765 | £266,150 | £221,042 |
| Net Current Assets | £284,354 | £222,758 | £181,764 |
| Shareholder Funds | £284,354 | £222,758 | £181,764 |
| Turnover | £1,713,600 | £1,556,200 | £1,414,000 |
| Cost of Sales | £1,249,751 | £1,117,255 | £943,510 |
| Gross Profit | £463,849 | £438,945 | £470,490 |
| Admin Expenses | £378,636 | £378,821 | £401,766 |
| Staff Costs | £1,249,751 | £1,117,255 | £943,510 |
| Operating Profit | £85,213 | £60,124 | £68,724 |
| Profit Before Tax | £83,046 | £54,659 | £62,256 |
| Tax | £21,450 | £13,665 | £14,630 |
| Profit for Period | £61,596 | £40,994 | £47,626 |
Filings 28
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Full accounts | 31 December 2025 | ||
| 27 March 2026 | Confirmation statement with no updates | 17 March 2026 | ||
| 1 September 2025 | Full accounts | 31 December 2024 | ||
| 27 March 2025 | Director's details changed | |||
| 27 March 2025 | Confirmation statement with no updates | 17 March 2025 |
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