CompanyTrack
B

BOUNDARY VISUALISATION HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

68 employees
Activities of other holding companies n.e.c.
B

BOUNDARY VISUALISATION HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 6 Sept 2019 Active London, England 68 employees
Activities of other holding companies n.e.c.
Accounts Submitted 16 May 2025
Confirmation Statement Submitted 5 Sept 2025
Net assets £10.05M £9.99M 2024 year on year
Total assets £0.00 £477.08K 2024 year on year
Total Liabilities £5.37M £4.96M 2024 year on year
Charges 5
3 outstanding 2 satisfied

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Contact & Details

Registered Address

Academic House 24-28 Oval Road London NW1 7DJ England

Credit Report

Discover BOUNDARY VISUALISATION HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£3.80M

Increased by £3.56M (+1492%)

Net Assets

£10.05M

Increased by £9.99M (+14698%)

Total Liabilities

£5.37M

Increased by £4.96M (+1213%)

Turnover

£16.36M

Employees

68

Increased by 64 (+1600%)

Debt Ratio

N/A

Decreased by 86 (-100%)

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

6 Allotments 17,001,449 Shares £17.02m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Apr 202517,000,000£17.00m£1
18 May 2021200£5k£26.87
18 May 2021750£8k£10.2
18 May 2021400£4k£10.2
15 Oct 201949£49£1

Officers

Officers

4 active
Status
Henry John Philip GossDirectorBritishEngland456 Sept 2019Active
Peter Alan GuthrieDirectorBritishUnited Kingdom486 Sept 2019Active
Sam WilliamsDirectorBritishEngland4128 Sept 2021Active
Thomas William WoodDirectorBritishEngland496 Sept 2019Active

Shareholders

Shareholders (8)

Project Iridium Bidco Limited
76.8%
9,0005 Sept 2025
Project Iridium Bidco Limited
9.6%
1,1255 Sept 2025
Project Iridium Bidco Limited
5.1%
6005 Sept 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Clearwater Newco Limited

United Kingdom

Active
Notified 19 May 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Project Iridium Bidco Limited

United Kingdom

Active
Notified 16 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Peter Alan Guthrie

Ceased 19 May 2021

Ceased

Henry John Philip Goss

Ceased 19 May 2021

Ceased

Group Structure

Group Structure

PROJECT IRIDIUM BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CLEARWATER NEWCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CLEARWATER MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT IRIDIUM MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CLEARWATER TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT IRIDIUM TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KESTER CAPITAL III GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
GCP EUROPE GP2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GCP EUROPE GP1 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KESTER CAPITAL LLP united kingdom
BOUNDARY VISUALISATION HOLDINGS LIMITED Current Company
BOUNDARY VISUALISATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Oct 2025CapitalAllotment of shares (GBP 170,117.25) on 2025-04-14View(3 pages)
8 Sept 2025Persons With Significant ControlProject Iridium Bidco Limited notified as a person with significant controlView(2 pages)
5 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-05 with updatesView(4 pages)
16 May 2025AccountsAnnual accounts made up to 2024-08-31View(33 pages)
17 Oct 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(25 pages)
17 Oct 2025 Capital

Allotment of shares (GBP 170,117.25) on 2025-04-14

8 Sept 2025 Persons With Significant Control

Project Iridium Bidco Limited notified as a person with significant control

5 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-05 with updates

16 May 2025 Accounts

Annual accounts made up to 2024-08-31

17 Oct 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Allotment of shares (GBP 170,117.25) on 2025-04-14

4 months ago on 17 Oct 2025

Project Iridium Bidco Limited notified as a person with significant control

5 months ago on 8 Sept 2025

Confirmation statement made on 2025-09-05 with updates

5 months ago on 5 Sept 2025

Annual accounts made up to 2024-08-31

9 months ago on 16 May 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 17 Oct 2024