BSI ASSURANCE UK LIMITED

Active London

Other service activities n.e.c.

1,307 employees website.com
Professional services Other service activities n.e.c.
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BSI ASSURANCE UK LIMITED

Other service activities n.e.c.

Founded 11 Oct 2011 Active London, United Kingdom 1,307 employees website.com
Professional services Other service activities n.e.c.
Accounts Submitted 16 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 22 Jan 2026 Next due 17 Jan 2027 8 months remaining
Net assets £94M £18M 2024 year on year
Total assets £221M £3M 2024 year on year
Total Liabilities £126M £21M 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 ASSURANCE UK LIMITED (07805321), an active professional services company based in London, United Kingdom. Incorporated 11 Oct 2011. Other service activities n.e.c.. 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

Net Assets

£94.47M

Decreased by £17.97M (-16%)

Total Liabilities

£126.21M

Increased by £20.83M (+20%)

Turnover

£144.22M

Decreased by £39.12M (-21%)

Employees

1307

Decreased by 98 (-7%)

Debt Ratio

57%

Increased by 9 (+19%)

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

Grants 2

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Quested, Paul DavidDirectorBritishEngland5530 Jan 2026Active
Susan Charlotte TaylorDirectorAmerican,britishEngland6220 Jan 2021Active

Shareholders

Shareholders (1)

Bsi Group Assurance Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Active
Notified 15 Sept 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Firm,significant Influence Or Control As Firm

Group Structure

Group Structure

BSI LIMITED united kingdom
BSI ASSURANCE UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026OfficersAppointment of Mr Matthew James Page as director on 9 Apr 2026
30 Jan 2026OfficersAppointment of Mr Paul David Quested as director on 30 Jan 2026
22 Jan 2026Confirmation StatementConfirmation statement made on 3 Jan 2026 with no updates
16 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
9 Apr 2026 Officers

Appointment of Mr Matthew James Page as director on 9 Apr 2026

30 Jan 2026 Officers

Appointment of Mr Paul David Quested as director on 30 Jan 2026

22 Jan 2026 Confirmation Statement

Confirmation statement made on 3 Jan 2026 with no updates

16 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

Recent Activity

Latest Activity

Appointment of Mr Matthew James Page as director on 9 Apr 2026

3 weeks ago on 9 Apr 2026

Appointment of Mr Paul David Quested as director on 30 Jan 2026

3 months ago on 30 Jan 2026

Confirmation statement made on 3 Jan 2026 with no updates

3 months ago on 22 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 16 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 1 Sept 2025