CompanyTrack
B

BOARD ORIGINATOR LTD.

Dissolved Norwich

Web portals

2 employees Website
Software Vertical-specific SaaS Web portals
B

BOARD ORIGINATOR LTD.

Web portals

Founded 2 Jan 2020 Dissolved Norwich, United Kingdom 2 employees seeio.co.uk
Software Vertical-specific SaaS Web portals
Accounts Submitted 20 Dec 2024
Confirmation Statement Submitted 8 Jan 2025
Net assets £208.71K £91.09K 2024 year on year
Total assets £231.01K £49.77K 2024 year on year
Total Liabilities £22.30K £18.58K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

64-66 Westwick Street Norwich Norfolk NR2 4SZ

Office ()

London, England, United Kingdom, Europe

Office (London)

Basement 40, Bramham Gardens, London, SW5 0HG

Website

seeio.co.uk

Credit Report

Discover BOARD ORIGINATOR LTD.'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 (2023–2024)

Cash in Bank

£4.06k

Net Assets

£208.71k

Decreased by £91.09k (-30%)

Total Liabilities

£22.30k

Decreased by £18.58k (-45%)

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

10%

Decreased by 5 (-33%)

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

19 Allotments 101,276 Shares £597.74m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Feb 20253,684£74k£20
30 Sept 2024920£18k£20
2 Sept 20241,250£25k£20
25 Jul 20241,250£25k£20
4 Apr 20245,000£500.00m£100k

Officers

Officers

2 active 1 resigned
Status
Dermot John Hugh CampbellDirectorBritishEngland582 Jan 2020Active
Symvan Capital LimitedCorporate-directorUnited KingdomUnknown31 Dec 2021Active

Shareholders

Shareholders (8)

Wcs Nominees Limited
27.2%
26,8698 Jan 2025
Sanjukta Ghosh
1.3%
1,3128 Jan 2025
Paul Atkinson
1.1%
1,0508 Jan 2025

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Symvan Capital Limited

United Kingdom

Active
Notified 25 Jul 2024
Nature of Control
  • Significant Influence Or Control

Dermot John Hugh Campbell

British

Active
Notified 2 Jan 2020
Residence England
DOB March 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Freya Jill Yule

British

Active
Notified 25 Apr 2021
Residence England
DOB December 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

SYMVAN CAPITAL LIMITED united kingdom
BOARD ORIGINATOR LTD. Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
22 Apr 2025InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
22 Apr 2025InsolvencyLiquidation Voluntary Statement Of AffairsView(9 pages)
22 Apr 2025ResolutionResolutionsView(1 page)
5 Mar 2025CapitalAllotment of shares (GBP 1,026.7) on 2025-02-25View(3 pages)
22 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

22 Apr 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

22 Apr 2025 Insolvency

Liquidation Voluntary Statement Of Affairs

22 Apr 2025 Resolution

Resolutions

5 Mar 2025 Capital

Allotment of shares (GBP 1,026.7) on 2025-02-25

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 22 Apr 2025

Liquidation Voluntary Appointment Of Liquidator

10 months ago on 22 Apr 2025

Liquidation Voluntary Statement Of Affairs

10 months ago on 22 Apr 2025

Resolutions

10 months ago on 22 Apr 2025

Allotment of shares (GBP 1,026.7) on 2025-02-25

11 months ago on 5 Mar 2025