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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-22 (in 10mo)

Last made up 2026-03-08

Watchouts

None on the register

Cash

£3M

-10.3% vs 2023

Net assets

£26M

-4.8% vs 2023

Employees

233

-15% vs 2023

Profit before tax

-£4M

+64.3% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £46,098,000£53,370,000
Operating profit -£5,145,000-£2,712,000
Profit before tax -£10,204,000-£3,639,000
Net profit -£8,826,000-£3,651,000
Cash £3,720,000£3,337,000
Total assets less current liabilities £35,894,000£29,279,000
Net assets £27,493,000£26,182,000
Equity £27,493,000£26,182,000
Average employees 274233
Wages £23,897,000£21,656,000
Directors' remuneration £1,291,709£1,423,254

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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 2023-12-312024-12-31
Operating margin -11.2%-5.1%
Net margin -19.1%-6.8%
Return on capital employed -14.3%-9.3%
Gearing (liabilities / total assets) 60.5%61.8%
Current ratio 0.82x0.65x
Interest cover -3.22x

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 2 times since incorporation

  1. BANGO PLC 2005-06-17 → present
  2. BANGO LIMITED 2005-04-27 → 2005-06-17
  3. LAW 2426 LIMITED 2005-03-08 → 2005-04-27

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Our evaluation of the directors' assessment of the going concern basis of accounting is set out in the Key Audit Matters section of the report. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group and the Parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. BANGO PLC · parent
    1. Bango.net Limited 100% · England & Wales · Development, marketing and sale of technology for mobile phone users to purchase services for their mobile phones
    2. Bango Resale Holding Limited 100% · England & Wales · Holding company
    3. Bango Resale Limited 100% · England & Wales · Support entity in England
    4. Bango 22 Limited 100% · England & Wales · Support entity in England
    5. Bango Inc 100% · USA · Sales and support officer for Bango.net Limited
    6. Bango Movil 100% · Spain · Support for Bango.net Limited
    7. Bango do Brasil Cessão de Licenças de Programas de Computador Ltda 100% · Brazil · Non-trading
    8. Bango Mobile Limited 100% · Nigeria · Non-trading
    9. Bango Kabushiki Kaisha 100% · Japan · Sales and support office for Bango.net Limited
    10. Bango Resale EU Limited 100% · Ireland · Support entity in Ireland
    11. Bango Resale Limited 100% · Canada · Support entity in Canada
    12. Bango Portugal Unipessoal LDA 100% · Portugal · Support entity in Portugal
    13. Bango Resale Australasia Pty Ltd 100% · Australia · Support entity in Australia
    14. NewDeep Limited 40% · England & Wales · Holding company
    15. Docomo Digital Fine Trade GmbH 100% · Australia · Support entity in Australia
    16. Bango Australia Pty Ltd 100% · Australia · Support entity in Australia
    17. DD Brasil Tecnologia Ltda 100% · Brazil · Support entity in Brazil
    18. Docomo Digital CH Finance AG 100% · Switzerland · Support entity in Switzerland
    19. Buongiornno Schweiz AG 100% · Switzerland · Support entity in Switzerland
    20. Bango Germany GmbH 100% · Germany · Support entity in Germany
    21. Bango NZ (Trust Branch) 100% · Australia · Support entity in New Zealand
    22. Bango Ibérica S.L. 100% · Spain · Support entity in Spain
    23. Bango 22 Private Limited 100% · India · Support entity in India
    24. Bango Italy S.r.l 100% · Italy · Support entity in Italy
    25. MyAlert Mexico Servicios S.A de CV 100% · Mexico · Support entity in Mexico
    26. Bango Singapore Pte Ltd 100% · Singapore · Support entity in Singapore
    27. Bango Resale APAC Pte. Ltd 100% · Singapore · Support entity in Singapore
    28. iTouch Limited 100% · England & Wales · Support entity in England
    29. Bango America Inc 100% · USA · Support entity in USA
    30. DD South Africa (PTY) Ltd 100% · South Africa · Support entity in South Africa
    31. Bango Resale Taiwan Limited 100% · Taiwan · Support entity in Taiwan

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

8 active · 21 resigned

Name Role Appointed Born Nationality
ELLIS, Rachel Secretary 2017-05-09
ANDERSON, Raymond Director 2005-05-12 May 1958 British
ANTONELLIS, Darcy Director 2023-09-18 Apr 1962 American
GANSKY, Lisa Director 2021-10-19 May 1958 American
LARBEY, Paul Douglas Director 2020-01-22 May 1973 British
PERKINS, Anthony John Director 2024-06-12 Oct 1958 British
WELDON, Marcus Karl Director 2021-10-19 Jul 1968 British
WILSON, Matthew Phillip Director 2025-01-20 Jan 1986 British
Show 21 resigned officers
Name Role Appointed Resigned
GOLDSTEIN, Henry Secretary 2006-06-30 2017-05-24
OAKLEY, Karen Louise Secretary 2005-05-12 2006-06-30
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2005-03-08 2005-05-12
BURGER, Rudy, Mr. Director 2010-06-03 2016-11-18
BURY, Frank Simon Director 2019-12-03 2025-06-30
BURY, Lindsay Claude Neils Director 2011-05-23 2011-05-31
BURY, Lindsay Claude Neils Director 2005-05-20 2011-05-23
CRUICKSHANK, Nancy Director 2019-01-01 2021-12-31
D'AGOSTINO, Gianluca Cristian Director 2016-11-18 2021-10-31
ELIAS-JONES, Rachel Louise Director 2016-03-14 2018-10-24
GARNER, Matthew Jonathan Director 2021-03-01 2025-01-20
MALHOTRA, Anil Director 2005-05-20 2025-06-30
PEACOCK, William Eric, Sir Director 2019-12-03 2024-09-12
RAND, Carolyn Ann Director 2019-01-01 2021-03-01
RIGBY, Martin Paul Director 2007-03-29 2019-05-17
SAXTON, Peter William Harley Director 2005-05-20 2012-11-21
SEABROOK, Geoffrey Stephen Director 2005-05-20 2007-08-08
SEAR, David Valentine James Director 2010-08-20 2020-01-22
TUCKER, Gerald Louis Director 2012-11-21 2016-11-18
HUNTSMOOR LIMITED Corporate Director 2005-03-08 2005-05-12
HUNTSMOOR NOMINEES LIMITED Corporate Director 2005-03-08 2005-05-12

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 316 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-07-16 RESOLUTIONS Resolution
Date Type Category Description
2026-04-15 SH01 capital Capital allotment shares PDF
2026-04-10 CH01 officers Change person director company with change date PDF
2026-04-01 SH01 capital Capital allotment shares PDF
2026-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-02 SH01 capital Capital allotment shares PDF
2026-03-02 SH01 capital Capital allotment shares PDF
2026-03-02 SH01 capital Capital allotment shares PDF
2026-03-02 SH01 capital Capital allotment shares PDF
2026-02-02 SH01 capital Capital allotment shares PDF
2025-11-04 CH01 officers Change person director company with change date PDF
2025-10-14 CH01 officers Change person director company with change date PDF
2025-10-13 CH01 officers Change person director company with change date PDF
2025-10-13 CH01 officers Change person director company with change date PDF
2025-10-13 CH03 officers Change person secretary company with change date PDF
2025-10-13 CH01 officers Change person director company with change date PDF
2025-10-01 SH01 capital Capital allotment shares PDF
2025-08-06 AD01 address Change registered office address company with date old address new address PDF
2025-07-16 RESOLUTIONS resolution Resolution
2025-07-07 AA accounts Accounts with accounts type group
2025-07-02 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
8

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page