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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.
Watch Company
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
(10 months ago)
Next confirmation dated
8 March 2026
Due by
22 March 2026
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Board Intelligence Ltd
Contact
Update Details
Address
24 Cornhill
London
EC3V 3ND
England
Same address for the past
6 years
Companies in EC3V 3ND
Telephone
02071928200
Email
Available in Endole App
Website
Boardintelligence.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Simon Zhang Yu
Director • Senior Vice President • American • Lives in United States • Born in Jun 1990
Philippa Charlotte Begg
Director • British • Lives in England • Born in Nov 1983
Bartleby Topco Limited
PSC
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Mutual Companies
Bartleby Topco Limited
Philippa Charlotte Begg is a mutual person.
Active
Boba Fett Topco Limited
Philippa Charlotte Begg is a mutual person.
Active
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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 (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£8.83M
Decreased by £6.89M (-44%)
Turnover
£20.18M
Increased by £3.83M (+23%)
Employees
128
Increased by 15 (+13%)
Total Assets
£41.59M
Increased by £21.2M (+104%)
Total Liabilities
-£16.29M
Increased by £7.11M (+77%)
Net Assets
£25.3M
Increased by £14.09M (+126%)
Debt Ratio (%)
39%
Decreased by 5.85% (-13%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
14 Days Ago on 19 Dec 2025
Group Accounts Submitted
28 Days Ago on 5 Dec 2025
Mr. Simon Zhang Yu Appointed
9 Months Ago on 24 Mar 2025
Jennifer Rosemary Beatrice Sundberg Resigned
9 Months Ago on 24 Mar 2025
Emma Natasha Clover Priestley Resigned
9 Months Ago on 24 Mar 2025
Confirmation Submitted
9 Months Ago on 21 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 11 Sep 2024
Bartleby Topco Limited (PSC) Appointed
1 Year 5 Months Ago on 24 Jul 2024
Antony Guy David Bloxam Harris Resigned
1 Year 5 Months Ago on 24 Jul 2024
Mrs Philippa Charlotte Begg Details Changed
8 Years Ago on 1 Nov 2017
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Get Credit Report
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See All Credit Score & Limits
Documents
Registration of charge 045293060002, created on 19 December 2025
Submitted on 19 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 5 Dec 2025
Memorandum and Articles of Association
Submitted on 24 Sep 2025
Statement of capital on 22 September 2025
Submitted on 22 Sep 2025
Statement by Directors
Submitted on 22 Sep 2025
Solvency Statement dated 20/09/25
Submitted on 22 Sep 2025
Resolutions
Submitted on 22 Sep 2025
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
Termination of appointment of Emma Natasha Clover Priestley as a secretary on 24 March 2025
Submitted on 24 Mar 2025
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Repayment History
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