BSI PROFESSIONAL SERVICES HOLDINGS LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Professional services Other business support service activities n.e.c.
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BSI PROFESSIONAL SERVICES HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 9 Aug 2006 Active London, United Kingdom 0 employees website.com
Professional services Other business support service activities n.e.c.
Accounts Submitted 15 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 22 Jan 2026 Next due 23 Jan 2027 8 months remaining
Net assets £2M £49M 2024 year on year
Total assets £59M £49M 2024 year on year
Total Liabilities £57M £153K 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 PROFESSIONAL SERVICES HOLDINGS LIMITED (05901123), an active professional services company based in London, United Kingdom. Incorporated 9 Aug 2006. Other business support 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

N/A

Net Assets

£2.11M

Decreased by £48.72M (-96%)

Total Liabilities

£56.50M

Increased by £152.79k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

96%

Increased by 43 (+81%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,000 Shares £57.57m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Sept 20221,000£57.57m£58k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bsi Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bsi Limited

United Kingdom

Active
Notified 18 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
Ceased

Group Structure

Group Structure

BSI LIMITED united kingdom
BSI PROFESSIONAL SERVICES HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026OfficersAppointment of Mr Paul David Quested as director on 9 Apr 2026
9 Apr 2026OfficersTermination of Susan Charlotte Taylor as director on 9 Apr 2026
9 Apr 2026OfficersAppointment of Mr Alexander William Campbell as director on 9 Apr 2026
22 Jan 2026Confirmation StatementConfirmation statement made on 9 Jan 2026 with no updates
20 Nov 2025IncorporationMemorandum Articles
9 Apr 2026 Officers

Appointment of Mr Paul David Quested as director on 9 Apr 2026

9 Apr 2026 Officers

Termination of Susan Charlotte Taylor as director on 9 Apr 2026

9 Apr 2026 Officers

Appointment of Mr Alexander William Campbell as director on 9 Apr 2026

22 Jan 2026 Confirmation Statement

Confirmation statement made on 9 Jan 2026 with no updates

20 Nov 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Appointment of Mr Paul David Quested as director on 9 Apr 2026

3 weeks ago on 9 Apr 2026

Termination of Susan Charlotte Taylor as director on 9 Apr 2026

3 weeks ago on 9 Apr 2026

Appointment of Mr Alexander William Campbell as director on 9 Apr 2026

3 weeks ago on 9 Apr 2026

Confirmation statement made on 9 Jan 2026 with no updates

3 months ago on 22 Jan 2026

Memorandum Articles

5 months ago on 20 Nov 2025