BOCA U.K. INTERMEDIATE HOLDINGS LIMITED

Active London

Other professional, scientific and technical activities n.e.c.

0 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Other professional, scientific and technical activities n.e.c.
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BOCA U.K. INTERMEDIATE HOLDINGS LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 19 Dec 2013 Active London, United Kingdom 0 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Other professional, scientific and technical activities n.e.c.
Accounts Submitted 30 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 16 Jan 2026 Next due 23 Dec 2026 7 months remaining
Net assets £84K £12K 2025 year on year
Total assets £84K £12K 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ryder Court 14 Ryder Street London SW1Y 6QB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BOCA U.K. INTERMEDIATE HOLDINGS LIMITED (08821235), an active supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 19 Dec 2013. Other professional, scientific and technical 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£84.00k

Decreased by £12.00k (-13%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Mar 20201£1£1

Officers

Officers

2 active 1 resigned
Status
Caroline McaloneyDirectorBritishUnited Arab Emirates502 Aug 2023Active
Tony GoodesSecretaryUnknownUnknown19 Nov 2020Active

Shareholders

Shareholders (1)

Korn Ferry Global Holdings (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Notified 1 Nov 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Steven Alesio

Ceased 19 Dec 2017

Ceased

Laurens Albada

Ceased 19 Dec 2017

Ceased

Group Structure

Group Structure

BOCA U.K. INTERMEDIATE HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
16 Jan 2026Confirmation StatementConfirmation statement made on 9 Dec 2025 with no updates
15 Jan 2026OfficersTermination of Jonathan Kuai as director on 14 Jan 2026
31 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
2 Jan 2025Confirmation StatementConfirmation statement made on 9 Dec 2024 with no updates
30 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

16 Jan 2026 Confirmation Statement

Confirmation statement made on 9 Dec 2025 with no updates

15 Jan 2026 Officers

Termination of Jonathan Kuai as director on 14 Jan 2026

31 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

2 Jan 2025 Confirmation Statement

Confirmation statement made on 9 Dec 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

3 months ago on 30 Jan 2026

Confirmation statement made on 9 Dec 2025 with no updates

4 months ago on 16 Jan 2026

Termination of Jonathan Kuai as director on 14 Jan 2026

4 months ago on 15 Jan 2026

Annual accounts made up to 30 Apr 2024

1 years ago on 31 Jan 2025

Confirmation statement made on 9 Dec 2024 with no updates

1 years ago on 2 Jan 2025