BASIS TECHNOLOGIES INTERNATIONAL LIMITED
Get an alert when BASIS TECHNOLOGIES INTERNATIONAL LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£806K
+27.3% vs 2023
Net assets
-£1.3M
-1,418.2% lowest in 4 filed years
Employees
64
+8.5% highest in 6 filed years
Profit before tax
-£1.3M
-60.3% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2020-06-30 | 2021-06-30 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £9,531,847 | £10,512,777 | +10.3% | |
| Operating profit | — | — | — | — | -£820,571 | -£1,307,644 | -59.4% | |
| Profit before tax | — | — | — | — | -£808,498 | -£1,295,959 | -60.3% | |
| Net profit | — | — | — | — | -£806,126 | -£1,389,932 | -72.4% | |
| Cash | £247,859 | £3,689,674 | £3,956,363 | £1,841,993 | £633,150 | £806,308 | +27.3% | |
| Total assets less current liabilities | £2,347,233 | — | — | £905,455 | £98,009 | -£1,291,923 | -1,418.2% | |
| Net assets | £2,165,588 | — | — | £904,135 | £98,009 | -£1,291,923 | -1,418.2% | |
| Equity | £2,165,588 | — | — | £904,135 | £98,009 | -£1,291,923 | -1,418.2% | |
| Average employees | 41 | 40 | 47 | 50 | 59 | 64 | +8.5% | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | £897,665 | £1,771,660 | £510,516 | £765,153 | £876,630 | £849,692 | -3.1% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-06-30 | 2021-06-30 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | -8.6% | -12.4% | |
| Net margin | — | — | — | — | -8.5% | -13.2% | |
| Return on capital employed | — | — | — | — | -837.2% | — | |
| Current ratio | — | — | — | — | 0.98x | 0.82x |
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 1 time since incorporation
- BASIS TECHNOLOGIES INTERNATIONAL LIMITED 2003-07-02 → present
- BASIS TECHNOLOGY INTERNATIONAL LIMITED 2003-06-24 → 2003-07-02
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ward Williams Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company relies upon its ultimate parent undertaking, OMBZ2020 Limited, to provide financial support in the form of intercompany loans. The directors have received a written undertaking from OMBZ2020 Limited that this level of support will continue for at least 12 months from the approval of these financial statements and therefore, even though the company has made a loss for the year and its current liabilities exceed its assets, the directors consider that is it appropriate that these accounts are prepared on a going concern basis.”
Significant events
- “There have been no significant post balance sheet events.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAYLISS, Richard Anthony | Secretary | 2014-05-21 | — | — |
| BAYLISS, Richard Anthony | Director | 2014-05-21 | Aug 1969 | British |
| METCALF, Martin Edward | Director | 2013-02-01 | Jan 1959 | British |
| OLIVER, Craig Douglas | Director | 2012-06-01 | Jun 1975 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFF, Therese Emily Christina | Secretary | 2013-02-01 | 2013-02-01 |
| SLY, Phillip | Secretary | 2003-06-24 | 2007-01-23 |
| WARNER, Naomi | Secretary | 2007-01-23 | 2012-09-30 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-06-24 | 2003-06-24 |
| BARDEN, Scott Anthony | Director | 2003-06-24 | 2007-01-23 |
| LEFFLER, Christopher Andrew | Director | 2003-06-24 | 2006-08-28 |
| SLY, Phillip | Director | 2003-06-24 | 2015-03-31 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-06-24 | 2003-06-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Basis Technologies Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 124 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-09-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-27 | AA | accounts | Accounts with accounts type small | |
| 2024-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-14 | CH01 | officers | Change person director company with change date | |
| 2024-06-14 | CH01 | officers | Change person director company with change date | |
| 2024-02-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-29 | AA | accounts | Accounts with accounts type small | |
| 2023-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-21 | AA | accounts | Accounts with accounts type small | |
| 2023-03-22 | AA01 | accounts | Change account reference date company current shortened | |
| 2022-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-30 | AA | accounts | Accounts with accounts type small | |
| 2021-06-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-25 | AA | accounts | Accounts with accounts type small | |
| 2020-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-03-31 | AA | accounts | Accounts with accounts type total exemption full | |
| 2019-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-04-12 | AAMD | accounts | Accounts amended with accounts type total exemption full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.