BOKS INTERNATIONAL LIMITED

Active London

Accounting and auditing activities

7 employees website.com
Professional services Accounting and auditing activitiesPublic relations and communications activities
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BOKS INTERNATIONAL LIMITED

Accounting and auditing activities

Founded 14 Mar 2017 Active London, United Kingdom 7 employees website.com
Professional services Accounting and auditing activitiesPublic relations and communications activities
Accounts Submitted 11 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 18 Mar 2026 Next due 31 Mar 2027 10 months remaining
Net assets £622 £10K 2023 year on year
Total assets £141K £54K 2023 year on year
Total Liabilities £141K £64K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

King's House 9-10 Haymarket London SW1Y 4BP United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BOKS INTERNATIONAL LIMITED (10668342), an active professional services company based in London, United Kingdom. Incorporated 14 Mar 2017. Accounting and auditing 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 2023
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

£30.85k

Decreased by £30.44k (-50%)

Net Assets

£622.00

Decreased by £10.19k (-94%)

Total Liabilities

£140.86k

Increased by £64.15k (+84%)

Turnover

N/A

Employees

7

Debt Ratio

100%

Increased by 12 (+14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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

Officers

Officers

1 active 2 resigned
Status
Grant David BartholomewDirectorBritishUnited Kingdom4014 Mar 2017Active

Shareholders

Shareholders (16)

347 Management Limited
16.0%
16
Phase Shift Solutions Limited
16.0%
16

Persons with Significant Control

Persons with Significant Control (0)

0 Active 6 Ceased

Boks Accountants Llp

Ceased 15 May 2020

Ceased

Taylorcocks Group Ltd

Ceased 1 Feb 2019

Ceased
Ceased

Richard Adam Keyes

Ceased 18 Mar 2022

Ceased

Tcp Holdings Limited

Ceased 22 Dec 2017

Ceased

Grant David Bartholomew

Ceased 18 Mar 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2026Confirmation StatementConfirmation statement made on 17 Mar 2026 with no updates
15 Jan 2026OfficersTermination of Richard Adam Keyes as director on 15 Jan 2026
15 Jan 2026OfficersTermination of Grant David Bartholomew as director on 15 Jan 2026
11 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Jun 2025OfficersAppointment of Jessica-Marie Bartholomew as director on 11 Aug 2024
18 Mar 2026 Confirmation Statement

Confirmation statement made on 17 Mar 2026 with no updates

15 Jan 2026 Officers

Termination of Richard Adam Keyes as director on 15 Jan 2026

15 Jan 2026 Officers

Termination of Grant David Bartholomew as director on 15 Jan 2026

11 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Jun 2025 Officers

Appointment of Jessica-Marie Bartholomew as director on 11 Aug 2024

Recent Activity

Latest Activity

Confirmation statement made on 17 Mar 2026 with no updates

2 months ago on 18 Mar 2026

Termination of Richard Adam Keyes as director on 15 Jan 2026

4 months ago on 15 Jan 2026

Termination of Grant David Bartholomew as director on 15 Jan 2026

4 months ago on 15 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 11 Sept 2025

Appointment of Jessica-Marie Bartholomew as director on 11 Aug 2024

11 months ago on 17 Jun 2025