CompanyTrack
B

BSI GROUP LIMITED

Active Manchester

Other service activities n.e.c.

2 employees
Other service activities n.e.c.
B

BSI GROUP LIMITED

Other service activities n.e.c.

Founded 3 Jan 1995 Active Manchester, England 2 employees
Other service activities n.e.c.
Accounts Submitted 23 Sept 2025
Confirmation Statement Submitted 10 Jan 2025
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges 4
4 satisfied

AI Analysis

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Contact & Details

Registered Address

4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU England

Credit Report

Discover BSI GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 22 resigned
Status
Mark Christopher NevinDirectorBritishEngland6814 Nov 2023Active
Paul Andrew HemingwayDirectorBritishEngland5418 Dec 2023Active

Shareholders

Shareholders (1)

Agiito Limited
100.0%
211 Jan 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Agiito Limited

United Kingdom

Active
Notified 11 Dec 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Capita Travel & Events Holdings Limited

Ceased 10 Dec 2019

Ceased

Capita Travel & Events Holdings Limited

Ceased 19 Dec 2018

Ceased

Group Structure

Group Structure

AGIITO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AGIITO TRAVEL AND EVENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CLARITY TRAVEL LIMITED united kingdom shares 75 to 100 percent
BSI GROUP LIMITED Current Company
BSI (NW) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(9 pages)
10 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-31 with no updatesView(3 pages)
7 Oct 2024OtherAudit exemption statement of guarantee by parent company for period ending 31/12/23View(2 pages)
7 Oct 2024AccountsAnnual accounts filedView(85 pages)
7 Oct 2024OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/23View(1 page)
23 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

10 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-31 with no updates

7 Oct 2024 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/23

7 Oct 2024 Accounts

Annual accounts filed

7 Oct 2024 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 23 Sept 2025

Confirmation statement made on 2024-12-31 with no updates

1 years ago on 10 Jan 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

1 years ago on 7 Oct 2024

Annual accounts filed

1 years ago on 7 Oct 2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

1 years ago on 7 Oct 2024