BOUSTEAD CONSULTING LIMITED

Active London

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
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BOUSTEAD CONSULTING LIMITED

Management consultancy activities other than financial management

Founded 22 Jul 2016 Active London, United Kingdom 0 employees website.com
Management consultancy activities other than financial management

Previous Company Names

BLACKRIDGE LIMITED 22 Dec 2023 — 5 Jun 2024
BOUSTEAD & CO. LIMITED 25 Jul 2019 — 22 Dec 2023
BOUSTEAD GROUP LIMITED 22 Jul 2016 — 25 Jul 2019
Accounts Submitted 21 Mar 2026 Next due 30 Apr 2026 17 days overdue
Confirmation Submitted 27 Jan 2026 Next due 10 Feb 2027 8 months remaining
Net assets £14K £16K 2025 year on year
Total assets £6M £30 2025 year on year
Total Liabilities £6M £16K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Studio 5, 13 Soho Square London W1D 3QF United Kingdom

Full company profile for BOUSTEAD CONSULTING LIMITED (10291127), an active company based in London, United Kingdom. Incorporated 22 Jul 2016. Management consultancy activities other than financial management. 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 (2017–2025)

Cash in Bank

N/A

Net Assets

£13.85k

Increased by £16.00k (+744%)

Total Liabilities

£5.55M

Decreased by £15.97k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

Officers

Officers

1 active 2 resigned
Status
Harald Torbjorn Gabriel Jakob KindeDirectorSwedishEngland671 Aug 2017Active

Shareholders

Shareholders (1)

Kinde & Co Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 7 Ceased

Kinde & Co Limited

United Kingdom

Active
Notified 10 May 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Nicholas Anthony Havercroft

Ceased 10 May 2022

Ceased

Harald Torbjorn Gabriel Jakob Kinde

Ceased 1 Aug 2017

Ceased
Ceased

Kinde & Co Limited

Ceased 5 Sept 2020

Ceased

Kinde & Co Limited

Ceased 7 Oct 2021

Ceased

Nicholas Anthony Havercroft

Ceased 5 Sept 2020

Ceased

Fearnley & Kinde Limited

Ceased 10 May 2022

Ceased

Group Structure

Group Structure

KINDE & CO LIMITED united kingdom
BOUSTEAD CONSULTING LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Mar 2026AccountsAnnual accounts made up to 31 Jul 2025
27 Jan 2026Confirmation StatementConfirmation statement made on 27 Jan 2026 with no updates
14 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
28 Apr 2025AccountsAnnual accounts made up to 31 Jul 2024
17 Feb 2025Confirmation StatementConfirmation statement made on 13 Feb 2025 with no updates
21 Mar 2026 Accounts

Annual accounts made up to 31 Jul 2025

27 Jan 2026 Confirmation Statement

Confirmation statement made on 27 Jan 2026 with no updates

14 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

28 Apr 2025 Accounts

Annual accounts made up to 31 Jul 2024

17 Feb 2025 Confirmation Statement

Confirmation statement made on 13 Feb 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

1 months ago on 21 Mar 2026

Confirmation statement made on 27 Jan 2026 with no updates

3 months ago on 27 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 14 Oct 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 28 Apr 2025

Confirmation statement made on 13 Feb 2025 with no updates

1 years ago on 17 Feb 2025