BOSS EQUITY LIMITED

Active London

Management consultancy activities other than financial management

2 employees website.com
Professional services Management consultancy Management consultancy activities other than financial management
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BOSS EQUITY LIMITED

Management consultancy activities other than financial management

Founded 27 Sept 2001 Active London, England 2 employees website.com
Professional services Management consultancy Management consultancy activities other than financial management

Previous Company Names

DOCUMENT BOSS LIMITED 27 Sept 2001 — 11 Jan 2017
Accounts Submitted 11 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 27 Jan 2026 Next due 6 Feb 2027 9 months remaining
Net assets £69K £94K 2024 year on year
Total assets £74K £106K 2024 year on year
Total Liabilities £4K £12K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

9 Perseverance Works Kingsland Road London E2 8DD England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BOSS EQUITY LIMITED (04294923), an active professional services company based in London, England. Incorporated 27 Sept 2001. Management consultancy activities other than financial management. 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

£69.39k

Decreased by £94.33k (-58%)

Total Liabilities

£4.16k

Decreased by £11.96k (-74%)

Turnover

N/A

Employees

2

Debt Ratio

6%

Decreased by 3 (-33%)

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

2 active 1 resigned
Status
Lorna Anne CattDirectorBritishUnited Kingdom6211 Nov 2020Active
Mark Lloyd EdwardsDirectorBritishEngland6527 Sept 2001Active

Shareholders

Shareholders (1)

Mark Lloyd Edwards
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mark Lloyd Edwards

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1960
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-23 with no updates
11 Dec 2025AccountsAnnual accounts made up to 2025-03-31
24 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-23 with no updates
19 Jun 2024AccountsAnnual accounts made up to 2024-03-31
25 Jan 2024Confirmation StatementConfirmation statement made on 2024-01-23 with updates
27 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-23 with no updates

11 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

24 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-23 with no updates

19 Jun 2024 Accounts

Annual accounts made up to 2024-03-31

25 Jan 2024 Confirmation Statement

Confirmation statement made on 2024-01-23 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-23 with no updates

2 months ago on 27 Jan 2026

Annual accounts made up to 2025-03-31

4 months ago on 11 Dec 2025

Confirmation statement made on 2025-01-23 with no updates

1 years ago on 24 Jan 2025

Annual accounts made up to 2024-03-31

1 years ago on 19 Jun 2024

Confirmation statement made on 2024-01-23 with updates

2 years ago on 25 Jan 2024