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Boomi UK Holdings Ltd

Boomi UK Holdings Ltd is an active company incorporated on 1 July 2021 with the registered office located in Exeter, Devon. Boomi UK Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13487333
Private limited company
Age
4 years
Incorporated 1 July 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Group
Next accounts for period 31 January 2025
Due by 31 January 2026 (2 months remaining)
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 (11 days ago)
Previous address was 54 Portland Place London W1B 1DY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Interim General Counsel • American • Lives in United States • Born in Jan 1980
Secretary • Secretary
Director • American • Lives in United States • Born in Jun 1966
Director • American • Lives in United States • Born in Apr 1974
Director • American • Lives in United States • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Pro-Link Global UK Limited
Citco Management (UK) Limited is a mutual person.
Active
Boomi Corporation Limited
Broughton Secretaries Limited and Citco Management (UK) Limited are mutual people.
Active
Waterford Wedgwood Australia Limited
Citco Management (UK) Limited is a mutual person.
Active
Tronox Pigment UK Limited
Broughton Secretaries Limited is a mutual person.
Active
Schweppes International Limited
Citco Management (UK) Limited is a mutual person.
Active
Mander Brothers Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg Company Of Great Britain,Limited
Broughton Secretaries Limited is a mutual person.
Active
Bristol-Myers Squibb Holdings Limited
Citco Management (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£12.23M
Decreased by £2.23M (-15%)
Turnover
£94.93M
Increased by £15.33M (+19%)
Employees
430
Increased by 97 (+29%)
Total Assets
£126.81M
Decreased by £2.57M (-2%)
Total Liabilities
-£52.21M
Decreased by £3.2M (-6%)
Net Assets
£74.59M
Increased by £632K (+1%)
Debt Ratio (%)
41%
Decreased by 1.66% (-4%)
Latest Activity
Registered Address Changed
11 Days Ago on 30 Oct 2025
Citco Management (Uk) Limited Appointed
13 Days Ago on 28 Oct 2025
Broughton Secretaries Limited Resigned
2 Months Ago on 19 Aug 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Group Accounts Submitted
5 Months Ago on 5 Jun 2025
Group Accounts Submitted
8 Months Ago on 27 Feb 2025
Elizabeth Margaret Poole Appointed
8 Months Ago on 14 Feb 2025
Jessica Savica Soisson Resigned
9 Months Ago on 3 Feb 2025
Mrs Valerie Ann Rainey Appointed
9 Months Ago on 30 Jan 2025
Arlen Robert Shenkman Resigned
11 Months Ago on 29 Nov 2024
Get Credit Report
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Documents
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
Appointment of Citco Management (Uk) Limited as a secretary on 28 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
Confirmation statement made on 30 June 2025 with no updates
Submitted on 1 Jul 2025
Group of companies' accounts made up to 31 January 2024
Submitted on 5 Jun 2025
Group of companies' accounts made up to 31 January 2023
Submitted on 27 Feb 2025
Appointment of Elizabeth Margaret Poole as a director on 14 February 2025
Submitted on 20 Feb 2025
Appointment of Mrs Valerie Ann Rainey as a director on 30 January 2025
Submitted on 4 Feb 2025
Termination of appointment of Arlen Robert Shenkman as a director on 29 November 2024
Submitted on 4 Feb 2025
Termination of appointment of Jessica Savica Soisson as a director on 3 February 2025
Submitted on 4 Feb 2025
Repayment History
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