UK Companies House feature
BUSINESS SYSTEMS INTERNATIONAL LTD.
Cash
£35M
+64.9% vs 2023
Net assets
£35M
+41.3% vs 2023
Employees
10
+66.7% vs 2023
Profit before tax
—
Period ending 2024-03-31
Profile
- Company number
- 02323709
- Status
- Active
- Incorporation
- 1988-12-01
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 62090
Net assets
5-year trend · vs UK AI & Enterprise SaaS median
Accounts
5-year trend · latest 2024-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
|---|---|---|---|---|---|---|
| Turnover | — | £86,090,435 | — | — | — | |
| Operating profit | — | £12,864,015 | — | — | — | |
| Profit before tax | — | £12,932,901 | — | — | — | |
| Net profit | — | £10,472,147 | — | £7,580,863 | £10,476,151 | |
| Cash | — | £15,629,544 | £20,280,181 | £21,465,825 | £35,407,648 | |
| Total assets less current liabilities | — | £16,336,279 | — | — | — | |
| Net assets | — | £16,333,109 | — | £24,899,600 | £35,175,751 | |
| Equity | — | £16,333,109 | £20,318,727 | — | £35,175,751 | |
| Average employees | — | 8 | — | 6 | 10 | |
| Wages | — | £3,245,767 | — | £3,206,407 | £5,556,851 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Lincoln Brown & Co Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Subsidiaries
- Business Systems International US Inc · 100% held · USA · Information technology services
Significant events
- “There have been no significant events affecting the group since the financial year-end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOODMAN, Daniel Henri, Dr | Secretary | — | — | British |
| GOODMAN, Chantal Carolyne | Director | — | Dec 1964 | British |
| GOODMAN, Daniel Henri, Dr | Director | — | Oct 1963 | British |
| GOODMAN, Ilana Myriam | Director | 2023-12-15 | Feb 1992 | British |
| GOODMAN, Timothy Theo | Director | 2023-12-15 | Jun 2000 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Chantal Carolyne Goodman | Individual | Shares 25–50% | 2024-08-19 | Active |
| Dr Daniel Henri Goodman | Individual | Shares 25–50% | 2016-12-01 | Active |
Filing timeline
Last 20 of 86 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-05 | AA | accounts | accounts with accounts type group |
| 2025-02-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-17 | CH01 | officers | change person director company with change date |
| 2025-02-17 | CH01 | officers | change person director company with change date |
| 2025-02-17 | CH03 | officers | change person secretary company with change date |
| 2024-12-31 | AA | accounts | accounts with accounts type group |
| 2024-10-17 | AD01 | address | change registered office address company with date old address new address |
| 2024-08-19 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-02-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-21 | AP01 | officers | appoint person director company with name date |
| 2023-12-21 | AP01 | officers | appoint person director company with name date |
| 2023-12-20 | AA | accounts | accounts with accounts type full |
| 2023-02-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-22 | AA | accounts | accounts with accounts type full |
| 2022-02-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-23 | AA | accounts | accounts with accounts type full |
| 2021-03-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-02-16 | AA | accounts | accounts with accounts type full |
| 2020-02-20 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory