BSI MANAGEMENT SYSTEMS LTD.

Active London

Activities of head offices

74 employees website.com
Professional services Activities of head offices
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BSI MANAGEMENT SYSTEMS LTD.

Activities of head offices

Founded 24 Apr 1998 Active London, United Kingdom 74 employees website.com
Professional services Activities of head offices

Previous Company Names

BSI INDUSTRIES LIMITED 24 Apr 1998 — 25 Mar 2003
Accounts Submitted 16 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 22 Jan 2026 Next due 23 Jan 2027 8 months remaining
Net assets £713K £850K 2024 year on year
Total assets £7M £311K 2024 year on year
Total Liabilities £6M £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

389 Chiswick High Road London W4 4AL

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BSI MANAGEMENT SYSTEMS LTD. (03555812), an active professional services company based in London, United Kingdom. Incorporated 24 Apr 1998. Activities of head offices. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£6.00k

Decreased by £1.00k (-14%)

Net Assets

£713.00k

Decreased by £850.00k (-54%)

Total Liabilities

£6.34M

Increased by £1.16M (+22%)

Turnover

£8.12M

Increased by £320.00k (+4%)

Employees

74

Decreased by 1 (-1%)

Debt Ratio

90%

Increased by 13 (+17%)

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 Group Assurance Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 15 Sept 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Firm,significant Influence Or Control As Firm
Ceased

Group Structure

Group Structure

BSI LIMITED united kingdom
BSI MANAGEMENT SYSTEMS LTD. Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026OfficersTermination of Susan Charlotte Taylor as director on 9 Apr 2026
29 Jan 2026OfficersAppointment of Mr Matthew James Page as director on 29 Jan 2026
22 Jan 2026Confirmation StatementConfirmation statement made on 9 Jan 2026 with no updates
5 Jan 2026OfficersAppointment of Mr Christopher James Howell as director on 11 Dec 2025
11 Dec 2025OfficersTermination of Theuns Kotze as director on 11 Dec 2025
9 Apr 2026 Officers

Termination of Susan Charlotte Taylor as director on 9 Apr 2026

29 Jan 2026 Officers

Appointment of Mr Matthew James Page as director on 29 Jan 2026

22 Jan 2026 Confirmation Statement

Confirmation statement made on 9 Jan 2026 with no updates

5 Jan 2026 Officers

Appointment of Mr Christopher James Howell as director on 11 Dec 2025

11 Dec 2025 Officers

Termination of Theuns Kotze as director on 11 Dec 2025

Recent Activity

Latest Activity

Termination of Susan Charlotte Taylor as director on 9 Apr 2026

3 weeks ago on 9 Apr 2026

Appointment of Mr Matthew James Page as director on 29 Jan 2026

3 months ago on 29 Jan 2026

Confirmation statement made on 9 Jan 2026 with no updates

3 months ago on 22 Jan 2026

Appointment of Mr Christopher James Howell as director on 11 Dec 2025

3 months ago on 5 Jan 2026

Termination of Theuns Kotze as director on 11 Dec 2025

4 months ago on 11 Dec 2025