BOLD CHANGE LIMITED

Active London

Management consultancy activities other than financial management

1 employees website.com
Management consultancy activities other than financial management
B

BOLD CHANGE LIMITED

Management consultancy activities other than financial management

Founded 12 Nov 2010 Active London, United Kingdom 1 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 30 Mar 2026 Next due 31 Mar 2026 29 days overdue
Confirmation Submitted 4 Dec 2025 Next due 26 Nov 2026 7 months remaining
Net assets £321K £103K 2022 year on year
Total assets £1M £415K 2022 year on year
Total Liabilities £989K £311K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom

Full company profile for BOLD CHANGE LIMITED (07437888), an active company based in London, United Kingdom. Incorporated 12 Nov 2010. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£6.80k

Decreased by £117.85k (-95%)

Net Assets

£321.16k

Increased by £103.31k (+47%)

Total Liabilities

£988.84k

Increased by £311.20k (+46%)

Turnover

N/A

Employees

1

Debt Ratio

75%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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
Status
Deborah Jane RipponSecretaryUnknownUnknown12 Nov 2010Active
Rippon, Paul JohnDirectorBritishEngland5512 Nov 2010Active

Shareholders

Shareholders (2)

Paul John Rippon
50.0%
Deborah Jane Rippon
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Paul John Rippon

British

Active
Notified 12 Nov 2016
Residence England
DOB April 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Deborah Jane Rippon

British

Active
Notified 12 Nov 2016
Residence United Kingdom
DOB August 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

BOLD CHANGE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
4 Dec 2025Confirmation StatementConfirmation statement made on 12 Nov 2025 with no updates
4 Jun 2025Persons With Significant ControlChange to Mr Paul John Rippon as a person with significant control on 3 Jun 2025
4 Jun 2025Persons With Significant ControlChange to Mrs Deborah Jane Rippon as a person with significant control on 3 Jun 2025
4 Jun 2025OfficersChange to director Mr Paul John Rippon on 3 Jun 2025
30 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

4 Dec 2025 Confirmation Statement

Confirmation statement made on 12 Nov 2025 with no updates

4 Jun 2025 Persons With Significant Control

Change to Mr Paul John Rippon as a person with significant control on 3 Jun 2025

4 Jun 2025 Persons With Significant Control

Change to Mrs Deborah Jane Rippon as a person with significant control on 3 Jun 2025

4 Jun 2025 Officers

Change to director Mr Paul John Rippon on 3 Jun 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 weeks ago on 30 Mar 2026

Confirmation statement made on 12 Nov 2025 with no updates

4 months ago on 4 Dec 2025

Change to Mr Paul John Rippon as a person with significant control on 3 Jun 2025

10 months ago on 4 Jun 2025

Change to Mrs Deborah Jane Rippon as a person with significant control on 3 Jun 2025

10 months ago on 4 Jun 2025

Change to director Mr Paul John Rippon on 3 Jun 2025

10 months ago on 4 Jun 2025