BOYD HOLDCO LIMITED

Active London

Post-secondary non-tertiary education

824 employees website.com
Supply chain, manufacturing and commerce models Post-secondary non-tertiary education
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BOYD HOLDCO LIMITED

Post-secondary non-tertiary education

Founded 13 Feb 2020 Active London, England 824 employees website.com
Supply chain, manufacturing and commerce models Post-secondary non-tertiary education
Accounts Submitted 4 Feb 2026 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 27 Jan 2026 Next due 28 Jan 2027 7 months remaining
Net assets £-103M £31M 2024 year on year
Total assets £123M £5M 2024 year on year
Total Liabilities £226M £26M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor 140 Aldersgate Street London EC1A 4HY England

Website

www.example.com

Full company profile for BOYD HOLDCO LIMITED (12461691), an active supply chain, manufacturing and commerce models company based in London, England. Incorporated 13 Feb 2020. Post-secondary non-tertiary education. 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 Feb → 31 Jan 2025
Type group
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Balance Sheet & P&L (2020–2024)

Cash in Bank

£14.95M

Increased by £1.95M (+15%)

Net Assets

-£103.49M

Decreased by £30.73M (-42%)

Total Liabilities

£226.33M

Increased by £25.92M (+13%)

Turnover

£59.05M

Decreased by £296.47k (-0%)

Employees

824

Decreased by 80 (-9%)

Debt Ratio

184%

Increased by 27 (+17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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

4 Allotments 14,398,883 Shares £14.40m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Sept 202429,197£29k£1
30 Sept 20243,474,686£3.47m£1
18 Dec 202010,869,524£10.87m£1
18 Dec 202025,476£25k£1

Officers

Officers

1 active 2 resigned
Status
Apex Group Secretaries (uk) LimitedCorporate-secretaryUnknownUnknown15 Sept 2020Active

Shareholders

Shareholders (31)

Agilitas 2015 Private Equity Fund L.p
50.0%
35,529,547
Agilitas Boyd 2020 Fund Lp
21.8%
15,467,534

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

BOYD HOLDCO LIMITED Current Company
BOYD TOPCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2026OfficersChange to director Mr Rinaldo Enrico Marcoz on 21 Apr 2026
24 Apr 2026OfficersTermination of Dharmesh Patel as director on 21 Apr 2026
24 Apr 2026OfficersTermination of Rinaldo Enrico Marcoz as director on 21 Apr 2026
24 Apr 2026OfficersAppointment of Mr Rinaldo Enrico Marcoz as director on 21 Apr 2026
4 Feb 2026AccountsAnnual accounts made up to 31 Jan 2025
29 May 2026 Officers

Change to director Mr Rinaldo Enrico Marcoz on 21 Apr 2026

24 Apr 2026 Officers

Termination of Dharmesh Patel as director on 21 Apr 2026

24 Apr 2026 Officers

Termination of Rinaldo Enrico Marcoz as director on 21 Apr 2026

24 Apr 2026 Officers

Appointment of Mr Rinaldo Enrico Marcoz as director on 21 Apr 2026

4 Feb 2026 Accounts

Annual accounts made up to 31 Jan 2025

Recent Activity

Latest Activity

Change to director Mr Rinaldo Enrico Marcoz on 21 Apr 2026

1 weeks ago on 29 May 2026

Termination of Dharmesh Patel as director on 21 Apr 2026

1 months ago on 24 Apr 2026

Termination of Rinaldo Enrico Marcoz as director on 21 Apr 2026

1 months ago on 24 Apr 2026

Appointment of Mr Rinaldo Enrico Marcoz as director on 21 Apr 2026

1 months ago on 24 Apr 2026

Annual accounts made up to 31 Jan 2025

4 months ago on 4 Feb 2026