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Boldyn Networks Global Limited

Boldyn Networks Global Limited is an active company incorporated on 15 June 2022 with the registered office located in London, Greater London. Boldyn Networks Global Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14173786
Private limited company
Age
3 years
Incorporated 15 June 2022
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 14 August 2024 (1 year ago)
Next confirmation dated 14 August 2025
Was due on 28 August 2025 (11 days ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
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Contact
Address
1 Kingdom Street
Level 2
London
W2 6BD
England
Address changed on 19 May 2025 (3 months ago)
Previous address was 2 Kingdom Street London W2 6BD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Cppib.com
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People
Officers
17
Shareholders
7
Controllers (PSC)
2
Sara Dickinson
Director • Director • Group Chief Financial Officer • British • Lives in England • Born in Jun 1968
Kathleen Abernathy
Director • American • Lives in United States • Born in Jun 1956
Michael Tessler
Director • American • Lives in United States • Born in Jan 1961
Maximilian Boerries Peter Biagosch
Director • German • Lives in UK • Born in Sep 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Boldyn Networks Group Limited
Stephen Sillar Matthews, Sara Dickinson, and 2 more are mutual people.
Active
Boldyn Networks Europe Limited
Stephen Sillar Matthews, Igor Ollivier Leprince, and 1 more are mutual people.
Active
Boldyn Networks UK Limited
Stephen Sillar Matthews, Igor Ollivier Leprince, and 1 more are mutual people.
Active
Boldyn Networks Infrastructure UK Limited
Stephen Sillar Matthews, Igor Ollivier Leprince, and 1 more are mutual people.
Active
Boldyn Networks Communications UK Limited
Stephen Sillar Matthews and Sara Louise Dickinson are mutual people.
Active
Boldyn Networks Pne Holdings UK Ltd
Stephen Sillar Matthews and Sara Louise Dickinson are mutual people.
Active
Boldyn Networks Pne UK Ltd
Stephen Sillar Matthews and Sara Louise Dickinson are mutual people.
Active
Aptitude Software Group Plc
Sara Louise Dickinson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£143.02M
Decreased by £61.43M (-30%)
Turnover
£330.34M
Increased by £141.17M (+75%)
Employees
1.13K
Increased by 427 (+61%)
Total Assets
£4.07B
Increased by £750.69M (+23%)
Total Liabilities
-£2.79B
Increased by £307.56M (+12%)
Net Assets
£1.27B
Increased by £443.13M (+53%)
Debt Ratio (%)
69%
Decreased by 6.27% (-8%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
3 Months Ago on 19 May 2025
Group Accounts Submitted
5 Months Ago on 21 Mar 2025
Stephen Sillar Matthews Resigned
5 Months Ago on 17 Mar 2025
Mrs Sara Dickinson Appointed
6 Months Ago on 17 Feb 2025
Mr Jay Son Tan Appointed
9 Months Ago on 2 Dec 2024
Mrs Nicola Palmer Appointed
9 Months Ago on 2 Dec 2024
Alex Fadi Karroum Resigned
9 Months Ago on 2 Dec 2024
Kathleen Abernathy Resigned
11 Months Ago on 25 Sep 2024
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Group Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
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Documents
Appointment of Mr Jay Son Tan as a director on 2 December 2024
Submitted on 28 Jul 2025
Registered office address changed from 2 Kingdom Street London W2 6BD United Kingdom to 1 Kingdom Street Level 2 London W2 6BD on 19 May 2025
Submitted on 19 May 2025
Termination of appointment of Stephen Sillar Matthews as a director on 17 March 2025
Submitted on 31 Mar 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Appointment of Mrs Sara Dickinson as a director on 17 February 2025
Submitted on 24 Feb 2025
Appointment of Mrs Nicola Palmer as a director on 2 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Alex Fadi Karroum as a director on 2 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Kathleen Abernathy as a director on 25 September 2024
Submitted on 8 Oct 2024
Confirmation statement made on 14 August 2024 with updates
Submitted on 17 Sep 2024
Statement of capital following an allotment of shares on 15 May 2024
Submitted on 16 Sep 2024
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Repayment History
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