BSI SERVICES HOLDINGS LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
B

BSI SERVICES HOLDINGS LIMITED

Non-trading company

Founded 16 May 1988 Active London, England 0 employees website.com
Non-trading company

Previous Company Names

BSI SECRETARIES LTD. 3 Oct 2000 — 27 Nov 2018
INSPECTORATE CHARLES MARTIN LIMITED 17 Jun 1988 — 3 Oct 2000
COPEGLOW LIMITED 16 May 1988 — 17 Jun 1988
Accounts Submitted 15 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 22 Jan 2026 Next due 23 Jan 2027 8 months remaining
Net assets £-299 £0 2024 year on year
Total assets £138K £1K 2024 year on year
Total Liabilities £138K £1K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

389 Chiswick High Road London W4 4AL England

Full company profile for BSI SERVICES HOLDINGS LIMITED (02258478), an active company based in London, England. Incorporated 16 May 1988. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£299.00

Total Liabilities

£138.01k

Decreased by £1.30k (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bsi Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

BSI SERVICES HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026OfficersAppointment of Mr Alexander William Campbell as director on 9 Apr 2026
9 Apr 2026OfficersAppointment of Mr Paul David Quested as director on 9 Apr 2026
9 Apr 2026OfficersTermination of Susan Charlotte Taylor as director on 9 Apr 2026
22 Jan 2026Confirmation StatementConfirmation statement made on 9 Jan 2026 with no updates
20 Nov 2025IncorporationMemorandum Articles
9 Apr 2026 Officers

Appointment of Mr Alexander William Campbell as director on 9 Apr 2026

9 Apr 2026 Officers

Appointment of Mr Paul David Quested as director on 9 Apr 2026

9 Apr 2026 Officers

Termination of Susan Charlotte Taylor as director on 9 Apr 2026

22 Jan 2026 Confirmation Statement

Confirmation statement made on 9 Jan 2026 with no updates

20 Nov 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Appointment of Mr Alexander William Campbell as director on 9 Apr 2026

4 weeks ago on 9 Apr 2026

Appointment of Mr Paul David Quested as director on 9 Apr 2026

4 weeks ago on 9 Apr 2026

Termination of Susan Charlotte Taylor as director on 9 Apr 2026

4 weeks ago on 9 Apr 2026

Confirmation statement made on 9 Jan 2026 with no updates

3 months ago on 22 Jan 2026

Memorandum Articles

5 months ago on 20 Nov 2025