DEFINE TECH LIMITED
Company number 12454067 · Active · London EC4R 9AN
DEFINE TECH LIMITED is an active private limited company (company number 12454067) incorporated on 10 February 2020, registered in London. Its registered activity is information technology consultancy activities (SIC 62020). Latest small accounts cover the period ending 31 March 2025, showing net assets of £519k and cash of £123k, with 5 employees on average. Net assets rose 9% on the prior period (£474k).
By net assets it sits in the top quarter of 19,391 comparable companies in London (median £3,248, upper quartile £35k).
Key dates
- Incorporated
- 10 February 2020
- Next accounts due
- 31 December 2026 — in 73 days
- Confirmation statement due
- 24 February 2027 — in 128 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 62020
- Information technology consultancy activities
- Accounts type
- Total Exemption Full
- Size band
- Micro (Companies Act thresholds)
Financials — 2 periods on record, latest ending 31 March 2025
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | £519k | £123k | £878k | £492k | — | — | 5 |
| 31 March 2024 | £474k | £805k | £315k | £654k | — | — | 4 |
- Current ratio
- 2.03 — comfortable
- Cash per employee
- £25k
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Firmoscan score: 80/100 (grade A)
- +10 Positive net assets — Net assets £518,787 at 2025-03-31
- +8 Comfortable liquidity — Current ratio 2.03
- +4 Cash reserves — Cash £122,899
- +8 Established — Incorporated 2020-02-10 (7 years)
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Define Tech Ireland Limited (corporate entity, Ireland) — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 20 October 2023
- Bmc Tv Limited (corporate entity, United Kingdom) — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 10 February 2020 · ceased 20 October 2023
- Bmc Tv Ltd (corporate entity, England And Wales) — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 10 February 2020 · ceased 10 May 2022
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in London
Same activity (information technology consultancy activities), closest in incorporation date.
- RISK REWARD STRATEGIST LTD — London, inc. Feb 2020
- PHI PARTNERS INTERNATIONAL LIMITED — London, inc. Feb 2020
- CLOUD DOT INI LTD — London, inc. Feb 2020
- PENELOPE IT LIMITED — London, inc. Feb 2020
- RFF CONSULTANTS LIMITED — London, inc. Feb 2020
- ARAFEZONE LIMITED — London, inc. Feb 2020
Reminders for DEFINE TECH LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.