AboutBusiness
HelpPrivacyTerms
SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments
SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

BROADCAST IT SYSTEMS LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number10950281
Founded07/09/2017
PurposeInformation technology consultancy activities
AddressBorn & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ
Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date07/09/2017
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (21 events)

19/04/2026

Address updated

Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place

23/09/2025

Annual accounts filed

Micro company accounts made up to 31 December 2024

View file in Documents

07/09/2017

Appointed Richard David Meredith (person)

Appointed as Director

Network

This diagram has many connections. for a better experience.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Network depth

Ownership & Management

Persons with significant control

Network 118 Ltd

25–50% shares · 25–50% voting rights

Appointed: 07/09/2017

37.5%
Richard David Meredith

25–50% shares · 25–50% voting rights

Appointed: 07/09/2017 · Resigned: 30/09/2022

37.5%

Officers & directors

David Alonso Perez

Director

Appointed: 07/09/2022

—
David Alonso Perez

Secretary

Appointed: 07/09/2017

—
Richard David Meredith

Director

Appointed: 07/09/2017 · Resigned: 30/09/2022

—

Ownership Timeline (3 changes)

30/09/2022

Resigned Richard David Meredith (person)

Person with significant control

07/09/2017

Appointed Richard David Meredith (person)

Person with significant control

07/09/2017

Appointed Network 118 Ltd (company)

owns or controls

Shareholders

NameHoldingVotingSince
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Ultimate Beneficial Owner

NameOwnershipCountrySince
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Geography

Headquarters

Born & Co. 1st Floor

Devonshire House, 1 Mayfair Place

London

W1J 8AJ

Financials

Key figures from annual accounts filings.

Convert to

2018

Total assets: £25.0K

Key figures

Total assets

2018£24,966
2019£24,966
2020£16,461
2021£6,683
2023£-5,246
2024£-5,246

Net Assets Liabilities

2018—
2019—
2020—
2021—
2023£-5,246
2024£-5,246

Equity

2018£24,966
2019£24,966
2020£16,461
2021£6,683
2023£-5,246
2024£-5,246

Current Assets

2018£5,711
2019£5,711
2020£8,624
2021£10,504
2023£9,774
2024£9,774

Net Current Assets Liabilities

2018£-9,319
2019£-9,319
2020£-6,396
2021£-4,746
2023£-4,746
2024£-4,746

Total Assets Less Current Liabilities

2018£24,966
2019£24,966
2020£16,461
2021£6,683
2023£-4,746
2024£-4,746

Creditors

2018£15,030
2019£15,030
2020£15,020
2021£15,250
2023£14,520
2024£14,520

Average Number Employees During Period

2018—
20190
20200
20210
20231
20241

Accrued Liabilities Deferred Income

2018—
2019—
2020—
2021—
2023£500
2024£500

Fixed Assets

2018£34,285
2019£34,285
2020£22,857
2021£11,429
2023—
2024—
Metric201820192020202120232024
Total assets£24,966£24,966£16,461£6,683£-5,246£-5,246
Net Assets Liabilities————£-5,246£-5,246
Equity£24,966£24,966£16,461£6,683£-5,246£-5,246
Current Assets£5,711£5,711£8,624£10,504£9,774£9,774
Net Current Assets Liabilities£-9,319£-9,319£-6,396£-4,746£-4,746£-4,746
Total Assets Less Current Liabilities£24,966£24,966£16,461£6,683£-4,746£-4,746
Creditors£15,030£15,030£15,020£15,250£14,520£14,520
Average Number Employees During Period—00011
Accrued Liabilities Deferred Income————£500£500
Fixed Assets£34,285£34,285£22,857£11,429——

Documents

Change of director details

09/02/2026

View

Change of secretary details

09/02/2026

View

Micro company accounts made up to 31 December 2024

23/09/2025

View

Appointment of director

23/09/2025

View

Confirmation statement

15/09/2025

View

Change of details for relevant legal entity with significant control

10/09/2025

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Cessation as person with significant control

08/09/2025

View

Termination of director appointment

08/09/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2024

Filed: 31/12/2024

View

Showing 1–10 of 36

1 / 4

Browse more companies & persons

🇮🇪KILDALE LIMITED🇮🇪AVONMOUNT LIMITED🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITEDMCDOWELL BUCHANAN PARTNERSJEAN-FRANCOIS LILTI🇦🇺WEBB, Michelle Diane
Equity ratio (2021)Equity ratio
100%
YoY total assets (2021 vs 2023)YoY total assets
-178.5%
YoY net current assets (2020 vs 2021)YoY net current assets
+25.8%
Net current assets (2024)Net current assets
-£4,746

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2019 vs 2020)
-34.1%
YoY net current assets (2019 vs 2020)
+31.4%
YoY total assets (2020 vs 2021)
-59.4%
YoY net current assets (2020 vs 2021)
+25.8%
YoY total assets (2021 vs 2023)
-178.5%
  1. –
  2. –
  3. –BROADCAST IT SYSTEMS LTD

Working capital & liquidity

Net current assets (2018)
-£9,319
Net current assets (2019)
-£9,319
Net current assets (2020)
-£6,396
Net current assets (2021)
-£4,746
Net current assets (2023)
-£4,746
Net current assets (2024)
-£4,746

Capital structure

Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
Home
United Kingdom
London