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Boldyn Networks Group Limited

Boldyn Networks Group Limited is an active company incorporated on 16 June 2022 with the registered office located in London, Greater London. Boldyn Networks Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14178038
Private limited company
Age
3 years
Incorporated 16 June 2022
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 September 2025 (3 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
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
020 39349311
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Group Chief Executive Officer • French • Lives in England • Born in Nov 1971
Director • Group Chief Financial Officer • British • Lives in England • Born in Jun 1968
Director • German • Lives in UK • Born in Sep 1972
Director • Malaysian • Lives in England • Born in Dec 1989
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Boldyn Networks Global Limited
Sara Louise Dickinson and Jay Son Tan are mutual people.
Active
Boldyn Networks Pne Holdings UK Ltd
Sara Louise Dickinson and Igor Ollivier Stephane Paul Marcel Leprince are mutual people.
Active
Aptitude Software Group Plc
Sara Louise Dickinson is a mutual person.
Active
Boldyn Networks Communications UK Limited
Sara Louise Dickinson is a mutual person.
Active
Boldyn Networks Europe Limited
Sara Louise Dickinson is a mutual person.
Active
Boldyn Networks UK Limited
Sara Louise Dickinson is a mutual person.
Active
Boldyn Networks Infrastructure UK Limited
Sara Louise Dickinson is a mutual person.
Active
Boldyn Networks Pne UK Ltd
Sara Louise Dickinson 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
£39.81M
Decreased by £13.06M (-25%)
Turnover
£27.3M
Increased by £14.27M (+109%)
Employees
Unreported
Same as previous period
Total Assets
£452.89M
Increased by £158.79M (+54%)
Total Liabilities
-£66.1M
Increased by £33.08M (+100%)
Net Assets
£386.78M
Increased by £125.71M (+48%)
Debt Ratio (%)
15%
Increased by 3.37% (+30%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Nov 2025
Full Accounts Submitted
5 Months Ago on 7 Jul 2025
Registered Address Changed
6 Months Ago on 19 May 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
Confirmation Submitted
1 Year 2 Months Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 24 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 25 Aug 2023
7203055 Canada Inc (PSC) Resigned
3 Years Ago on 16 Jun 2022
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Documents
Cessation of 7203055 Canada Inc as a person with significant control on 16 June 2022
Submitted on 25 Nov 2025
Statement of capital following an allotment of shares on 1 July 2025
Submitted on 17 Nov 2025
Statement of capital following an allotment of shares on 6 December 2024
Submitted on 17 Nov 2025
Statement of capital following an allotment of shares on 1 July 2025
Submitted on 17 Nov 2025
Statement of capital following an allotment of shares on 27 January 2025
Submitted on 17 Nov 2025
Confirmation statement made on 1 September 2025 with updates
Submitted on 14 Nov 2025
Appointment of Mr Jay Son Tan as a director on 2 December 2024
Submitted on 28 Jul 2025
Full accounts made up to 30 June 2024
Submitted on 7 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
Repayment History
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