BE SHAPING THE FUTURE MANAGEMENT CONSULTING LTD
Get an alert when BE SHAPING THE FUTURE MANAGEMENT CONSULTING LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-12-05 (in 7mo)
Last made up 2025-11-21
Watchouts
None on the register
Cash
£1M
-7.7% vs 2024
Net assets
£3M
+44.8% vs 2024
Employees
67
+9.8% vs 2024
Profit before tax
£850K
+1,639.3% highest in 4 filed years
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2025-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £8,721,405 | £12,112,171 | |
| Operating profit | — | — | £97,407 | £849,893 | |
| Profit before tax | £578,413 | -£1,599,770 | -£55,213 | £849,893 | |
| Net profit | £356,042 | -£1,647,866 | -£31,908 | £930,317 | |
| Cash | £1,420,814 | £876,169 | £1,337,703 | £1,234,990 | |
| Total assets less current liabilities | £3,920,664 | £2,249,228 | £2,074,706 | £3,005,023 | |
| Net assets | £3,907,546 | £2,239,199 | £2,074,706 | £3,005,023 | |
| Equity | £3,907,546 | £2,239,199 | £2,074,706 | £3,005,023 | |
| Average employees | 77 | 68 | 61 | 67 | |
| Wages | £6,129,137 | £5,651,536 | £5,175,954 | £6,051,878 | |
| Directors' remuneration | £484,199 | £613,406 | £385,555 | £412,901 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
+38.9%
£8,721,405 £12,112,171
-
Cash
-7.7%
£1,337,703 £1,234,990
-
Net assets
+44.8%
£2,074,706 £3,005,023
-
Employees
+9.8%
61 67
-
Operating profit
+772.5%
£97,407 £849,893
-
Profit before tax
+1,639.3%
-£55,213 £849,893
highest in 4 filed years
-
Wages
+16.9%
£5,175,954 £6,051,878
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | 1.1% | 7.0% | |
| Net margin | — | — | -0.4% | 7.7% | |
| Return on capital employed | — | — | 4.7% | 28.3% | |
| Gearing (liabilities / total assets) | — | — | 37.7% | 28.2% | |
| Current ratio | — | — | 2.41x | 3.48x | |
| Interest cover | — | — | 0.64x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- BE SHAPING THE FUTURE MANAGEMENT CONSULTING LTD 2020-09-30 → present
- IBE TSE LIMITED 2014-11-03 → 2020-09-30
- BLUEROCK CONSULTING LIMITED 1999-07-21 → 2014-11-03
- SAWYER ASSOCIATES LIMITED 1999-04-19 → 1999-07-21
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Alliotts LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Following years of consecutive losses, the Company has generated a profit this year of £930,317 (2024: £31,908 loss), evidencing the success of the sufficient measures the directors put in place to ensure the Company returned to operating profitability including, but not limited to, increasing existing staff utilisation by operating a more flexible resourcing model.”
Significant events
- “The Company is subject to a legal claim. Based on legal advice, the directors believe the company has a strong defence and no provision has been recognised. Due to the uncertainty of the outcome, no reliable estimate of any potential liability can be made.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PIROLA PENNUTO ZEI & ASSOCIATI LIMITED | Corporate Secretary | 2022-02-23 | — | — |
| ACHERMANN, Carlo | Director | 2011-05-23 | Feb 1944 | Italian |
| ACHERMANN, Stefano | Director | 2012-03-06 | Jun 1969 | Italian |
| ANGRISANI, Andrea | Director | 2019-10-28 | May 1968 | Italian |
| BOTIN DE MARTÍN-BARBADILLO, Juan | Director | 2025-02-04 | Mar 1963 | British,Spanish |
| CARDWELL, Christopher John Francis | Director | 2019-10-28 | Jun 1975 | English |
| CORNINI, Claudio | Director | 2011-05-23 | Apr 1954 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE CAROLIS, Elisa | Secretary | 2013-04-22 | 2015-02-11 |
| FURSE, Tamzyn Deborah | Secretary | 2005-10-07 | 2007-02-23 |
| HEATH, Robert John | Secretary | 2007-03-16 | 2009-08-18 |
| JAMIESON, Colin | Secretary | 2012-05-11 | 2013-04-22 |
| SAWYER, Julian Richard | Secretary | 2009-08-18 | 2012-03-06 |
| SMITH, Jenny Elizabeth | Secretary | 1999-04-19 | 1999-06-21 |
| WEST, Timothy James | Secretary | 1999-10-22 | 2005-10-07 |
| L.C.I. SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-04-19 | 1999-04-19 |
| PIROLA PENNUTO ZEI & ASSOCIATI UK LLP | Corporate Secretary | 2015-03-05 | 2022-02-23 |
| ANGRISANI, Andrea | Director | 2011-01-25 | 2016-06-07 |
| BREGA, Stefano | Director | 2017-12-18 | 2019-03-08 |
| COOPER, Dominic Mathieu | Director | 2001-10-01 | 2007-06-20 |
| CURZON, James Daniel | Director | 2013-10-03 | 2014-12-22 |
| HAMPDEN, Paul Noel | Director | 1999-06-21 | 2002-04-26 |
| HEATH, Robert John | Director | 2007-03-16 | 2012-03-06 |
| JENKINS, Vaughan | Director | 2010-09-20 | 2014-08-29 |
| PEARCE, Simon Crispin | Director | 2006-05-01 | 2012-03-06 |
| PETRUZZO, Rafaele, Director | Director | 2017-05-01 | 2021-05-04 |
| SAWYER, Julian Richard | Director | 1999-04-19 | 2012-03-06 |
| SCARNERA, Francesco, Mr. | Director | 2012-09-24 | 2021-05-04 |
| SCARNERA, Francesco, Mr. | Director | 2010-09-20 | 2012-03-06 |
| SFORZA, Patrizio, Mr. | Director | 2019-03-08 | 2019-10-28 |
| SFORZA, Patrizio | Director | 2013-10-03 | 2014-12-22 |
| TENNANT, Mark Edward | Director | 2005-04-01 | 2016-06-07 |
| WEST, Timothy James | Director | 1999-10-22 | 2005-10-07 |
| L.C.I. DIRECTORS LIMITED | Corporate Nominee Director | 1999-04-19 | 1999-04-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Be Shaping The Future S.P.A | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2022-12-28 |
Filing timeline
Last 20 of 171 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | AA | accounts | Accounts with accounts type full | |
| 2026-02-05 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2026-02-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-17 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-04-16 | CH01 | officers | Change person director company with change date | |
| 2025-04-08 | AA | accounts | Accounts with accounts type full | |
| 2025-03-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-21 | CH01 | officers | Change person director company with change date | |
| 2024-05-30 | AA | accounts | Accounts with accounts type full | |
| 2023-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-06-28 | AA | accounts | Accounts with accounts type full | |
| 2023-06-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-06-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-21 | AA | accounts | Accounts with accounts type full | |
| 2022-02-23 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2022-02-23 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.