Bespoke International Group Limited

Active11994759 Private limited company
Incorporated
14 May 2019 (7 years)
Industry
Management consultancy activities other than financial management (70229)
Activities of call centres (82200)
Directors
Grupo Konectanet Slu
Accounts type
Full
Region
Greater London
Address
8 Harbour Exchange Square
London
E14 9HF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2026
American
Born August 1971 (55)
Grupo Konectanet Slu
Corporate Director · Appointed 24 January 2024
Officer history (9 former)
5 January 2026
Appointed Schweitzer, Joseph Gregory as Director
31 December 2025
Resigned Syed, Jafar Husain as Director
28 August 2025
Resigned Judd, Simon James Frederic as Secretary
7 February 2025
Appointed Syed, Jafar Husain as Director
7 February 2025
Resigned Langle, Guillaume as Director
13 February 2024
Appointed Judd, Simon James Frederic as Secretary
24 January 2024
Resigned Thomason, John Mark as Director
24 January 2024
Appointed Grupo Konectanet Slu as Corporate Director
24 January 2024
Appointed Langle, Guillaume as Director
24 January 2024
Resigned Halfpenny, Daniel Thomas as Director
14 June 2022
Resigned Muschamp, Robin Ashton as Director
17 February 2020
Appointed Halfpenny, Daniel Thomas as Director
18 December 2019
Appointed Muschamp, Robin Ashton as Director
10 August 2019
Resigned Stephenson, Martin as Director
10 August 2019
Resigned Wilson, Neil Simon as Director
2 July 2019
Appointed Wilson, Neil Simon as Director
2 July 2019
Appointed Thomason, John Mark as Director
2 July 2019
Appointed Stephenson, Martin as Director
2 July 2019
Resigned Stephenson, Martin as Director
14 May 2019
Appointed Stephenson, Martin as Director

Ownership 1 active

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

Corporate entity · Notified 24 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02824494
Former controllers (4)
24 January 2024
Ceased Idp Investments Limited — Owns 50–75% of shares
10 August 2019
Ceased Mark Thomason — Right to appoint and remove directors
10 August 2019
Ceased Neil Simon Wilson — Has significant influence or control
2 July 2019
Ceased Martin Stephenson — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
(£363,635)
Cash
£1,699,858
Profit Before Tax
£2,402,254
Debt Ratio
107%
Current Ratio
0.9x

Trend

Net Assets
(£2.0M) £0 £2.0M 2021 2022 2023 2024 2024 £369,259 £827,812 £524,506 £1,880,982 (£363,635)
Balance sheet detail
202420242023202220212020
Fixed Assets£308,457£362,988£456,470£50,235£65,995
Current Assets£5,117,010£5,633,918£4,802,282£3,687,970£2,168,213£697,553
Debtors£3,417,152£2,534,101£3,167,452£821,496£1,014,195£398,889
Cash£1,699,858£3,099,817£1,634,830£2,866,474£1,154,018£298,664
Creditors (< 1 year)£5,668,931£3,902,148£4,457,497£2,890,443£1,825,049£662,627
Creditors (> 1 year)£46,959£166,935£19,950£39,900
Net Current Assets(£551,921)£1,731,770£344,785£797,527£343,164£34,926
Net Assets(£363,635)£1,880,982£524,506£827,812£369,259
Shareholder Funds(£363,635)£1,880,982£524,506£827,812£369,259£34,926

Filings 65

DateDescriptionMade Up ToPagesPDF
19 June 2026Full accounts31 December 2024
18 May 2026Confirmation statement with no updates13 May 2026
9 February 2026Termination of appointment of a director
9 February 2026Appointment of a director
11 October 2025Compulsory strike-off action has been discontinued
Show all 65 filings

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