BSI PROFESSIONAL SERVICES (UK) LIMITED

Active London

Information technology consultancy activities

51 employees website.com
Professional services Information technology consultancy activities
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BSI PROFESSIONAL SERVICES (UK) LIMITED

Information technology consultancy activities

Founded 29 Oct 2008 Active London, United Kingdom 51 employees website.com
Professional services Information technology consultancy activities

Previous Company Names

BSI CYBERSECURITY AND INFORMATION RESILIENCE (UK) LIMITED 24 Aug 2017 — 1 Oct 2021
INFO-ASSURE LIMITED 29 Oct 2008 — 24 Aug 2017
Accounts Submitted 15 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 22 Jan 2026 Next due 23 Jan 2027 7 months remaining
Net assets £2M £917K 2024 year on year
Total assets £26M £3M 2024 year on year
Total Liabilities £24M £2M 2024 year on year
Charges 2
2 satisfied

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 PROFESSIONAL SERVICES (UK) LIMITED (06736691), an active professional services company based in London, United Kingdom. Incorporated 29 Oct 2008. Information technology consultancy 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

N/A

Net Assets

£2.49M

Increased by £916.61k (+58%)

Total Liabilities

£23.98M

Increased by £1.60M (+7%)

Turnover

£11.35M

Decreased by £3.53M (-24%)

Employees

51

Decreased by 27 (-35%)

Debt Ratio

91%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 400 Shares £15k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Feb 2012400£15k£36.89

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bsi Professional Services Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 18 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 PROFESSIONAL SERVICES (UK) LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026OfficersAppointment of Mr Paul David Quested as director on 9 Apr 2026
22 Jan 2026Confirmation StatementConfirmation statement made on 9 Jan 2026 with no updates
15 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
1 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
9 Apr 2026 Officers

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

22 Jan 2026 Confirmation Statement

Confirmation statement made on 9 Jan 2026 with no updates

15 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

1 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

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

1 months ago on 9 Apr 2026

Confirmation statement made on 9 Jan 2026 with no updates

4 months ago on 22 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 15 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 1 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 1 Sept 2025