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Born Social Limited

09205739

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Cannon Place, 78 Cannon Street, London, EC4N 6AF
Incorporated 05/09/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

62090
Other information technology service activities

Officers

Luke Richard Battersby Smith

director · Since 11/11/2022

British · United Kingdom · Age 51

Benjamin Wallace Knight

director · Since 11/11/2022

British · United Kingdom · Age 46

Former

Robert James O'Donovan

director · Resigned 15/12/2020

Benedict James Robert Gateley

director · Resigned 15/12/2020

Charlotte Hamill

director · Resigned 11/11/2022

Benjamin Tyson

director · Resigned 11/11/2022

Daniel Patrick Jarrett

director · Resigned 11/11/2022

Persons with Significant Control

Born Group Ltd

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

20-22, Wenlock Road, London, N1 7GU

Reg: 13019107 · England And Wales · Limited Company

Notified 15/12/2020

Former PSCs

Mr Benedict James Robert Gateley

Ceased 15/12/2020

Mr Robert James O'Donovan

Ceased 15/12/2020

Charges2 outstanding

Charge
outstanding

ECI 12 NOMINEES LIMITED (11540468) (AS SECURITY TRUSTEE)

Created 13/12/2024Registered 16/12/2024
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE S

Created 13/12/2024Registered 16/12/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/04/2024Registered 23/04/2024Satisfied 22/11/2024
Charge
satisfied

HSBC UK BANK PLC

Created 16/01/2023Registered 17/01/2023Satisfied 22/11/2024
Charge
satisfied

H & L INVESTMENTS LIMITED

Created 24/03/2017Registered 01/04/2017Satisfied 17/04/2019
Charge
satisfied

FLEX MI LIMITED

Created 24/03/2016Registered 13/04/2016Satisfied 19/05/2017

Change History

officer appointedKNIGHT, Benjamin Wallace
2026-06-04
officer appointedSMITH, Luke Richard Battersby
2026-06-04
statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Cannon Place
2026-06-04

CANNON PLACE

post townLondon
2026-06-04

LONDON

CompanyRankvs 14738+ SIC 62090 peers
59

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio -3.5× · 2/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity2/20 pts

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

Longevity12/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2020

Net Worth

£2.4M

Balance sheet strength

Cash

£1.3M

Cash in the bank

Net Current Assets

£2.8M

Working capital

Current Assets

£2.2M

Current Liabilities

-£630k

Fixed Assets

£74k

Debtors

£895k

51avg. employees+9

Balance Sheet

Intangible assets£1k
Bank loans & overdrafts£500k
Assets less current liabilities£2.9M
Prepared with Taxfiler

EstimatesDerived

YearCurrent Ratio
20203.50
20191.51
20181.85

Derived from filed accounts. Not audited figures.