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The Boston Consulting Group UK LLP

The Boston Consulting Group UK LLP is an active company incorporated on 28 October 2010 with the registered office located in . The Boston Consulting Group UK LLP was registered 14 years ago.
Status
Active
Active since incorporation
Company No
OC359103
Limited liability partnership
Age
14 years
Incorporated 28 October 2010
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 8 August 2025 (2 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
80 Charlotte Street
London
W1T 4DF
England
Same address for the past 4 years
Telephone
02077535353
Email
Unreported
Website
People
Officers
127
Shareholders
-
Controllers (PSC)
1
British • Lives in UK • Born in Dec 1975
Lives in England • Born in Jan 1978
Lives in England • Born in Feb 1986
British • Lives in England • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Boston Consulting Group Limited (The)
Mr Mark Benedict Holden and Mr. William James Martin Bruce are mutual people.
Active
Interdoor Limited
Amit Rai and Sergey Sushentsev are mutual people.
Active
Acorn Mechanical Pipework Services Limited
Amit Rai and Sergey Sushentsev are mutual people.
Active
BCG UK1 Limited
Mr Mark Benedict Holden and Mr. William James Martin Bruce are mutual people.
Active
The Boston Consulting Group (Moscow) Limited
Mr Mark Benedict Holden and Mr. William James Martin Bruce are mutual people.
Active
Allofus Limited
Mr Mark Benedict Holden and Mr. William James Martin Bruce are mutual people.
Active
Astra Holding Group Ltd
Amit Rai and Sergey Sushentsev are mutual people.
Active
Astra Sirius Ltd
Amit Rai and Sergey Sushentsev are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£836.17M
Increased by £93.07M (+13%)
Employees
1.8K
Increased by 197 (+12%)
Total Assets
£760.09M
Decreased by £85.11M (-10%)
Total Liabilities
-£556.13M
Decreased by £130.89M (-19%)
Net Assets
£203.96M
Increased by £45.79M (+29%)
Debt Ratio (%)
73%
Decreased by 8.12% (-10%)
Latest Activity
Abdurrahman Enes Oelcer Resigned
22 Days Ago on 30 Sep 2025
Bryan Berumen Resigned
26 Days Ago on 26 Sep 2025
Charles Hosner Resigned
1 Month Ago on 31 Aug 2025
Michal Panowicz Resigned
1 Month Ago on 28 Aug 2025
Confirmation Submitted
2 Months Ago on 8 Aug 2025
Dr Asher Steene Appointed
3 Months Ago on 1 Jul 2025
Mr Joshua Rhodes Appointed
3 Months Ago on 1 Jul 2025
Maximilian Reimpell Resigned
3 Months Ago on 30 Jun 2025
Jessica Ann Frame Resigned
4 Months Ago on 13 Jun 2025
Mr Alex Swales Appointed
8 Months Ago on 24 Feb 2025
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Documents
Termination of appointment of Bryan Berumen as a member on 26 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Abdurrahman Enes Oelcer as a member on 30 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Charles Hosner as a member on 31 August 2025
Submitted on 2 Sep 2025
Termination of appointment of Michal Panowicz as a member on 28 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 8 August 2025 with no updates
Submitted on 8 Aug 2025
Termination of appointment of Maximilian Reimpell as a member on 30 June 2025
Submitted on 7 Jul 2025
Appointment of Mr Joshua Rhodes as a member on 1 July 2025
Submitted on 7 Jul 2025
Appointment of Dr Asher Steene as a member on 1 July 2025
Submitted on 7 Jul 2025
Termination of appointment of Jessica Ann Frame as a member on 13 June 2025
Submitted on 23 Jun 2025
Termination of appointment of James Owen Richmond Hollingsworth as a member on 7 March 2025
Submitted on 10 Mar 2025
Repayment History
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