BOKU NETWORK SERVICES UK LTD

Active London

Other telecommunications activities

78 employees website.com
Financial services Other telecommunications activities
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BOKU NETWORK SERVICES UK LTD

Other telecommunications activities

Founded 16 Feb 2004 Active London, England 78 employees website.com
Financial services Other telecommunications activities

Previous Company Names

VIDICOM LIMITED 4 May 2004 — 25 Mar 2011
VIACOM LIMITED 16 Feb 2004 — 4 May 2004
Accounts Submitted 3 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 19 Mar 2026 Next due 2 Apr 2027 11 months remaining
Net assets £20M £4M 2024 year on year
Total assets £48M £10M 2024 year on year
Total Liabilities £27M £6M 2024 year on year
Charges 10
10 satisfied

Contact & Details

Contact

Registered Address

3rd Floor 70 Gray's Inn Road London WC1X 8NH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BOKU NETWORK SERVICES UK LTD (05044979), an active financial services company based in London, England. Incorporated 16 Feb 2004. Other telecommunications activities. 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

£1.70M

Decreased by £4.64M (-73%)

Net Assets

£20.43M

Increased by £4.46M (+28%)

Total Liabilities

£27.23M

Increased by £5.63M (+26%)

Turnover

£19.02M

Increased by £5.46M (+40%)

Employees

78

Increased by 16 (+26%)

Debt Ratio

57%

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)

Boku Network Services, Inc.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Boku, Inc.

Unknown

Active
Notified 24 Feb 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BOKU NETWORK SERVICES UK LTD Current Company

Charges

Charges

10 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-19 with no updates
28 Feb 2026OfficersTermination of Mark Neil Stannard as director on 2026-02-28
28 Feb 2026OfficersAppointment of Mrs Leila Catherine Kassner as director on 2026-02-28
24 Feb 2026Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
24 Feb 2026Persons With Significant ControlBoku, Inc. notified as a person with significant control
19 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-19 with no updates

28 Feb 2026 Officers

Termination of Mark Neil Stannard as director on 2026-02-28

28 Feb 2026 Officers

Appointment of Mrs Leila Catherine Kassner as director on 2026-02-28

24 Feb 2026 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

24 Feb 2026 Persons With Significant Control

Boku, Inc. notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-19 with no updates

1 months ago on 19 Mar 2026

Termination of Mark Neil Stannard as director on 2026-02-28

1 months ago on 28 Feb 2026

Appointment of Mrs Leila Catherine Kassner as director on 2026-02-28

1 months ago on 28 Feb 2026

Withdrawal Of A Person With Significant Control Statement

1 months ago on 24 Feb 2026

Boku, Inc. notified as a person with significant control

1 months ago on 24 Feb 2026