OpenCompanies

Business Data Group Limited

Company number
06425086
Status
Active
Type
Private Limited Company
Incorporated
13 Nov 2007
Nature of business
Business and domestic software development
Corporate group
Anna Holdings Limited (5 companies)

Registered office

7e Wakefield Street, London
Wakefield Street
London
WC1N 1PG

Previous names

  • E-Filing Limited (until 30 Aug 2014)
  • Efiling Limited (until 13 Nov 2017)

Officers

NameRoleAppointedResigned
OSBORNE, Richard Mark Director 13 Nov 2007

Control

NameNature of controlNotifiedCeased
Anna Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2026
Mr Richard Mark Osborne Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 30 Jun 2026
Mrs Lesley Ann Osborne Ownership Of Shares 50 To 75 Percent 14 Jul 2017 9 Aug 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £1,311,959 11
31 Dec 2024 £607,662 £627,327 16
31 Dec 2023 £320,916 £483,936 13
31 Dec 2022 £500,468 £484,100 12
31 Dec 2021 £532,390 £535,477 13
31 Dec 2020 - £412,872 12
31 Dec 2019 - £367,667 13
31 Dec 2018 - £295,015 13
31 Dec 2017 - £264,240 12
31 Dec 2016 - £173,353 12
31 Dec 2015 - £170,740 -
31 Dec 2014 - £41,402 -
31 Dec 2013 - £60,350 -
31 Dec 2012 - £9 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -

Connections

Owned by

Business Data Group Limited → Anna Holdings Limited

Controls

Directors’ other companies

Data