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Boomi Corporation Limited

Boomi Corporation Limited is an active company incorporated on 22 April 2014 with the registered office located in Exeter, Devon. Boomi Corporation Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09006064
Private limited company
Age
11 years
Incorporated 22 April 2014
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 25 January 2025 (1 year ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (12 days remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2025
Due by 31 January 2026 (4 days remaining)
Contact
Address
Exeter Science Park, Grow On Building 2, Ground Fl Babbage Way
Clyst Honiton
Exeter
Devon
EX5 2FN
England
Address changed on 30 Oct 2025 (2 months ago)
Previous address was 54 Portland Place London W1B 1DY England
Telephone
07905151623
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Jun 1966
Boomi UK Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Citco Management (UK) Limited is a mutual person.
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A. Schulman INC. Limited
Citco Management (UK) Limited is a mutual person.
Active
Invista (U.K.) Holdings Limited
Citco Management (UK) Limited is a mutual person.
Active
Distrupol Limited
Citco Management (UK) Limited is a mutual person.
Active
Blair Consular Services Limited
Citco Management (UK) Limited is a mutual person.
Active
A. Schulman Thermoplastic Compounds Limited
Citco Management (UK) Limited is a mutual person.
Active
Koch Supply & Trading Company Ltd
Citco Management (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£3.74M
Decreased by £501K (-12%)
Turnover
£38.83M
Increased by £2.93M (+8%)
Employees
116
Decreased by 17 (-13%)
Total Assets
£46.64M
Increased by £13.14M (+39%)
Total Liabilities
-£50.21M
Increased by £11.63M (+30%)
Net Assets
-£3.57M
Increased by £1.5M (-30%)
Debt Ratio (%)
108%
Decreased by 7.49% (-7%)
Latest Activity
Registered Address Changed
2 Months Ago on 30 Oct 2025
Citco Management (Uk) Limited Appointed
3 Months Ago on 28 Oct 2025
Broughton Secretaries Limited Resigned
5 Months Ago on 19 Aug 2025
Subsidiary Accounts Submitted
7 Months Ago on 5 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 27 Feb 2025
Confirmation Submitted
11 Months Ago on 7 Feb 2025
Jessica Savica Soisson Resigned
11 Months Ago on 3 Feb 2025
Mrs Valerie Ann Rainey Appointed
12 Months Ago on 30 Jan 2025
Arlen Robert Shenkman Resigned
1 Year 1 Month Ago on 29 Nov 2024
Ms Jessica Savica Soisson Appointed
1 Year 2 Months Ago on 8 Nov 2024
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Documents
Appointment of Citco Management (Uk) Limited as a secretary on 28 October 2025
Submitted on 30 Oct 2025
Registered office address changed from 54 Portland Place London W1B 1DY England to Exeter Science Park, Grow on Building 2, Ground Fl Babbage Way Clyst Honiton Exeter Devon EX5 2FN on 30 October 2025
Submitted on 30 Oct 2025
Termination of appointment of Broughton Secretaries Limited as a secretary on 19 August 2025
Submitted on 1 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 5 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 5 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 5 Jun 2025
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 5 Jun 2025
Audit exemption subsidiary accounts made up to 31 January 2023
Submitted on 27 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/23
Submitted on 27 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/23
Submitted on 12 Feb 2025
Repayment History
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