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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
Overdue
Confirmation statement overdue by 108 days
Dated 14 August 2024 (1 year 4 months ago)
Next confirmation dated 14 August 2025
Was due on 28 August 2025 (3 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
1 Kingdom Street
Level 2
London
W2 6BD
England
Address changed on 19 May 2025 (6 months ago)
Previous address was 2 Kingdom Street London W2 6BD United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
13
Shareholders
7
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1980
Director • American • Lives in United States • Born in May 1967
Director • Malaysian • Lives in England • Born in Dec 1989
Director • Chinese • Lives in Canada • Born in Nov 1984
Director • German • Lives in UK • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Boldyn Networks Europe Limited
Sara Louise Dickinson and Igor Ollivier Leprince are mutual people.
Active
Boldyn Networks Group Limited
Sara Louise Dickinson and Jay Son Tan are mutual people.
Active
Aptitude Software Group Plc
Sara Louise Dickinson is a mutual person.
Active
Elmdon (Guildford) Residents Association Limited
Igor Ollivier Leprince is a mutual person.
Active
Boldyn Networks Communications UK Limited
Sara Louise Dickinson is a mutual person.
Active
Drax Group Plc
Robert Andrew Shuter is a mutual person.
Active
Boldyn Networks UK Limited
Sara Louise Dickinson is a mutual person.
Active
Wavehil Limited
Igor Ollivier Leprince is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 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%)
Latest Activity
Mr Robert Andrew Shuter Appointed
1 Month Ago on 1 Nov 2025
Stephen Eric Newton Resigned
1 Month Ago on 31 Oct 2025
Registered Address Changed
6 Months Ago on 19 May 2025
Group Accounts Submitted
8 Months Ago on 21 Mar 2025
Stephen Sillar Matthews Resigned
9 Months Ago on 17 Mar 2025
Mrs Sara Dickinson Appointed
10 Months Ago on 17 Feb 2025
Mr Jay Son Tan Appointed
1 Year Ago on 2 Dec 2024
Mrs Nicola Palmer Appointed
1 Year Ago on 2 Dec 2024
Alex Fadi Karroum Resigned
1 Year Ago on 2 Dec 2024
Kathleen Abernathy Resigned
1 Year 2 Months Ago on 25 Sep 2024
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Documents
Termination of appointment of Stephen Eric Newton as a director on 31 October 2025
Submitted on 23 Nov 2025
Appointment of Mr Robert Andrew Shuter as a director on 1 November 2025
Submitted on 23 Nov 2025
Statement of capital following an allotment of shares on 24 October 2024
Submitted on 16 Oct 2025
Statement of capital following an allotment of shares on 1 July 2024
Submitted on 16 Oct 2025
Statement of capital following an allotment of shares on 18 July 2025
Submitted on 16 Oct 2025
Statement of capital following an allotment of shares on 6 December 2024
Submitted on 16 Oct 2025
Statement of capital following an allotment of shares on 27 January 2025
Submitted on 16 Oct 2025
Statement of capital following an allotment of shares on 20 November 2024
Submitted on 15 Oct 2025
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
Repayment History
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