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Business Data Group Limited

06425086

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

7e Wakefield Street, London, Wakefield Street, London, WC1N 1PG
Incorporated 13/11/2007

Previously known as

Efiling Limited · until 13/11/2017
E-Filing Limited · until 30/08/2014

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Richard Mark Osborne

director · Since 13/11/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mr Ben Heald Aca

director · Since 31/03/2014

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 6 other boards

Mr Boris Diakonov

director · Since 30/06/2026

BRITISH · ENGLAND · Age 49

Eduard Panteleev

director · Since 30/06/2026

BRITISH · ENGLAND · Age 60

Richard Mark Osborne

director · Since 13/11/2007

British · United Kingdom · Age 52

Boris Diakonov

director · Since 30/06/2026

British · England · Age 49

Eduard Panteleev

director · Since 30/06/2026

British · England · Age 60

Former

Qfl Secretaries Limited

corporate secretary · Resigned 17/01/2008

Lesley Ann Osborne

director · Resigned 31/03/2014

Mr Richard Mark Osborne

secretary · Resigned 30/06/2026

Richard Mark Osborne

secretary · Resigned 30/06/2026

Ben Heald

director · Resigned 30/06/2026

Mr Adrian Alexis Eaglestone

director · Resigned 30/06/2026

Mr Ben Heald

director · Resigned 30/06/2026

Adrian Alexis Eaglestone

director · Resigned 30/06/2026

Charles Michael Ping

director · Resigned 30/06/2026

Mr Charles Michael Ping

director · Resigned 30/06/2026

Mr Andrew Spencer Doman

director · Resigned 30/06/2026

Andrew Spencer Doman

director · Resigned 30/06/2026

Persons with Significant Control

Anna Holdings Limited

75–100% shares
75–100% votes
Appoint directors

7e, Wakefield Street, London, WC1N 1PG

Reg: 15218883 · Companies House · Private Company Limited By Shares

Notified 30/06/2026

Former PSCs

Mr Richard Mark Osborne

Ceased 30/06/2026

Mrs Lesley Ann Osborne

Ceased 09/08/2018

Change History

officer appointedDIAKONOV, Boris
2026-08-27
officer appointedOSBORNE, Richard Mark
2026-08-27
officer appointedPANTELEEV, Eduard
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line17e Wakefield Street, London
2026-08-27

THE SHIRE BARN BLISWORTH HILL BUSINESS PARK

post townLondon
2026-08-27

BLISWORTH

postcodeWC1N 1PG
2026-08-27

NN7 3DB

CompanyRankvs 5133+ SIC 62012 peers
76

Financial strength46th percentile among SIC peers · 12/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.86× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£150

Balance sheet strength

Cash

£1.3M

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£1.7M

Current Liabilities

£601k

Fixed Assets

£712

Debtors

£406k

10avg. employees

Balance Sheet

Assets less current liabilities£1.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.86
20252.86
20252.86
20242.85+£287k
20232.01

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

31/07/20264 pages · PDF
Director details changed

change person director company with change date

08/07/20262 pages · PDF
Confirmation statement

confirmation statement with updates

08/07/20264 pages · PDF
Director resigned

termination director company with name termination date

03/07/20261 page · PDF
Shares allotted

capital allotment shares

02/07/20263 pages · PDF
PSC07

cessation of a person with significant control

02/07/20261 page · PDF
TM02

termination secretary company with name termination date

02/07/20261 page · PDF
Director resigned

termination director company with name termination date

02/07/20261 page · PDF
Director resigned

termination director company with name termination date

02/07/20261 page · PDF
Director resigned

termination director company with name termination date

02/07/20261 page · PDF
Address changed

change registered office address company with date old address new address

02/07/20261 page · PDF
PSC02

notification of a person with significant control

02/07/20262 pages · PDF
Director appointed

appoint person director company with name date

02/07/20262 pages · PDF
Director appointed

appoint person director company with name date

02/07/20262 pages · PDF
Director appointed

appoint person director company with name date

02/07/20262 pages · PDF
Shares allotted

capital allotment shares

01/07/20263 pages · PDF
PSC changed

change to a person with significant control

28/05/20262 pages · PDF
Director details changed

change person director company with change date

28/05/20262 pages · PDF
Director details changed

change person director company with change date

28/05/20262 pages · PDF
Director details changed

change person director company with change date

28/05/20262 pages · PDF
Director details changed

change person director company with change date

28/05/20262 pages · PDF
CH03

change person secretary company with change date

28/05/20261 page · PDF
Address changed

change registered office address company with date old address new address

28/05/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/20268 pages · PDF
Shares allotted

capital allotment shares

02/01/20263 pages · PDF
Shares allotted

capital allotment shares

03/10/20253 pages · PDF
Confirmation statement

confirmation statement with updates

08/07/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/05/202510 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/09/202410 pages · PDF
Confirmation statement

confirmation statement with updates

09/07/20245 pages · PDF
Confirmation statement

confirmation statement with updates

17/07/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/06/202310 pages · PDF
Director details changed

change person director company with change date

20/03/20232 pages · PDF
Address changed

change registered office address company with date old address new address

23/02/20231 page · PDF
Address changed

change registered office address company with date old address new address

21/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

12/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/04/202210 pages · PDF
Director details changed

change person director company with change date

09/12/20212 pages · PDF
Confirmation statement

confirmation statement with updates

16/07/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/02/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/04/20208 pages · PDF
Director appointed

appoint person director company with name date

01/10/20192 pages · PDF
Confirmation statement

confirmation statement with updates

05/07/20195 pages · PDF
PSC07

cessation of a person with significant control

05/07/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/06/20198 pages · PDF
RP04AR01

second filing of annual return with made up date

06/12/201823 pages · PDF
RP04AR01

second filing of annual return with made up date

06/12/201823 pages · PDF
RP04AR01

second filing of annual return with made up date

06/12/201823 pages · PDF
RP04CS01

legacy

19/11/20187 pages · PDF
RP04CS01

legacy

19/11/20187 pages · PDF
Confirmation statement

confirmation statement with updates

05/07/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/06/20188 pages · PDF
Director details changed

change person director company with change date

21/11/20172 pages · PDF
RESOLUTIONS

resolution

13/11/20173 pages · PDF
Confirmation statement

confirmation statement with updates

20/07/20176 pages · PDF
PSC notified

notification of a person with significant control

18/07/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/20179 pages · PDF
Address changed

change registered office address company with date old address new address

06/02/20171 page · PDF
Address changed

change registered office address company with date old address new address

16/01/20171 page · PDF
Address changed

change registered office address company with date old address new address

13/01/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/09/20167 pages · PDF
Confirmation statement

confirmation statement with updates

04/07/20167 pages · PDF
MR04

mortgage satisfy charge full

24/03/20161 page · PDF
Address changed

change registered office address company with date old address new address

04/03/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

27/11/20158 pages · PDF
SH02

capital alter shares subdivision

04/11/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/08/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/09/20147 pages · PDF
CERTNM

certificate change of name company

30/08/20143 pages · PDF
Address changed

change registered office address company with date old address

01/05/20141 page · PDF
Shares allotted

capital allotment shares

16/04/20144 pages · PDF
CC04

statement of companys objects

16/04/20142 pages · PDF
RESOLUTIONS

resolution

16/04/201442 pages · PDF
Director appointed

appoint person director company with name

10/04/20142 pages · PDF
Director appointed

appoint person director company with name

10/04/20142 pages · PDF
Director resigned

termination director company with name

10/04/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

28/03/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/11/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/07/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/11/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/09/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20114 pages · PDF
MG01

legacy

23/06/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/05/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20104 pages · PDF
CH02

change corporate director company

21/09/20102 pages · PDF
CH02

change corporate director company

03/09/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/04/20107 pages · PDF
Address changed

change registered office address company with date old address

14/04/20101 page · PDF
Address changed

change registered office address company with date old address

17/02/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20095 pages · PDF
CH03

change person secretary company with change date

13/11/20091 page · PDF
Director details changed

change person director company with change date

13/11/20092 pages · PDF
Director details changed

change person director company with change date

13/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/03/20095 pages · PDF
363a

legacy

03/12/20083 pages · PDF
288a

legacy

25/01/20081 page · PDF
288b

legacy

17/01/20081 page · PDF