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Board Intelligence Ltd

Board Intelligence Ltd is an active company incorporated on 9 September 2002 with the registered office located in London, City of London. Board Intelligence Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04529306
Private limited company
Age
23 years
Incorporated 9 September 2002
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
24 Cornhill
London
EC3V 3ND
England
Same address for the past 6 years
Telephone
02071928200
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1983
Director • American • Lives in United States • Born in Aug 1975
Director • Strategy Consultant • British • Lives in England • Born in Oct 1979
Director • Investor • English • Lives in Israel • Born in Nov 1972
Director • Senior Vice President • American • Lives in United States • Born in Jun 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
The Academic Register Limited
Antony Guy David Bloxam Harris and are mutual people.
Active
The Manufacturing Forum Ltd
Antony Guy David Bloxam Harris is a mutual person.
Active
Crucible Commodities Advisory UK Ltd
Jan Patrik Sundberg is a mutual person.
Active
Bartleby Topco Limited
Philippa Charlotte Begg is a mutual person.
Active
Torvalla Ltd
Jan Patrik Sundberg is a mutual person.
Active
Boba Fett Topco Limited
Philippa Charlotte Begg is a mutual person.
Active
Brands
Board Intelligence
Board Intelligence offers a SaaS platform and professional services focused on board meetings and governance.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£15.72M
Decreased by £88K (-1%)
Turnover
£16.35M
Increased by £2.74M (+20%)
Employees
113
Decreased by 7 (-6%)
Total Assets
£20.39M
Increased by £1.44M (+8%)
Total Liabilities
-£9.18M
Increased by £1.68M (+22%)
Net Assets
£11.21M
Decreased by £248K (-2%)
Debt Ratio (%)
45%
Increased by 5.47% (+14%)
Latest Activity
Mr. Simon Zhang Yu Appointed
5 Months Ago on 24 Mar 2025
Jennifer Rosemary Beatrice Sundberg Resigned
5 Months Ago on 24 Mar 2025
Emma Natasha Clover Priestley Resigned
5 Months Ago on 24 Mar 2025
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Bartleby Topco Limited (PSC) Appointed
1 Year 1 Month Ago on 24 Jul 2024
Antony Guy David Bloxam Harris Resigned
1 Year 1 Month Ago on 24 Jul 2024
Colin Nicholas Day Resigned
1 Year 1 Month Ago on 24 Jul 2024
Jonathan James Klahr Resigned
1 Year 1 Month Ago on 24 Jul 2024
Mrs Philippa Charlotte Begg Details Changed
7 Years Ago on 1 Nov 2017
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Documents
Termination of appointment of Jennifer Rosemary Beatrice Sundberg as a director on 24 March 2025
Submitted on 26 Apr 2025
Appointment of Mr. Simon Zhang Yu as a director on 24 March 2025
Submitted on 26 Apr 2025
Notification of Bartleby Topco Limited as a person with significant control on 24 July 2024
Submitted on 24 Mar 2025
Withdrawal of a person with significant control statement on 24 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Emma Natasha Clover Priestley as a secretary on 24 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 8 March 2025 with updates
Submitted on 21 Mar 2025
Director's details changed for Mrs Philippa Charlotte Begg on 1 November 2017
Submitted on 21 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Statement of capital following an allotment of shares on 12 August 2024
Submitted on 30 Aug 2024
Termination of appointment of Antony Guy David Bloxam Harris as a director on 24 July 2024
Submitted on 5 Aug 2024
Repayment History
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