UK Companies House feature
BOARD INTELLIGENCE LTD
Cash
£16M
-0.6% vs 2022
Net assets
£11M
-2.2% vs 2022
Employees
113
-5.8% vs 2022
Profit before tax
-£476K
+60.1% vs 2022
Profile
- Company number
- 04529306
- Status
- Active
- Incorporation
- 2002-09-09
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62012
Net assets
7-year trend · vs UK AI & Enterprise SaaS median
Accounts
7-year trend · latest 2023-12-31
| Metric | Trend | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | £9,205,966 | — | £11,133,624 | — | £13,616,737 | £16,352,486 | |
| Operating profit | — | -£621,712 | — | -£695,818 | — | -£1,203,703 | -£538,863 | |
| Profit before tax | — | -£620,152 | — | -£695,384 | — | -£1,193,011 | -£475,555 | |
| Net profit | — | -£521,038 | — | -£89,654 | — | -£859,879 | -£475,555 | |
| Cash | £6,502,785 | £15,160,226 | £15,160,226 | £14,673,832 | £14,673,832 | £15,811,310 | £15,723,463 | |
| Total assets less current liabilities | — | £12,416,482 | — | £12,275,129 | — | £11,632,439 | £11,335,036 | |
| Net assets | — | £12,219,132 | — | £12,129,478 | — | £11,460,560 | £11,213,131 | |
| Equity | £4,271,917 | £12,219,132 | £12,219,132 | £12,129,478 | £12,129,478 | £11,460,560 | £11,213,131 | |
| Average employees | — | 86 | — | 98 | — | 120 | 113 | |
| Wages | — | £6,378,564 | — | £7,319,365 | — | £9,368,258 | £9,643,269 |
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
- S&W Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group and Parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Board Intelligence (HK) Limited · 100% held · Hong Kong
- TeamEngine Group AB · 100% held · Sweden
- TeamEngine GmbH · 100% held · Germany
- TeamEngine Software Ltd · 100% held · United Kingdom
- TeamEngine (Mauritius) Ltd · 100% held · Mauritius
- TeamEngine Holdings AB · 100% held · Sweden
Significant events
- “August 2024 acquisition of Team Engine AB, a Swedish-based SaaS provider specialising in board and management collaboration tools with over 30,000 users.”
- “increase in operating loss and net loss for the year primarily reflects a one-off, non-cash share-based payments charge of £5.6 million, recognised on the exercise of all outstanding share options in connection with the acquisition of the Company (see Note 23).”
- “The reduction in cash and cash equivalents is principally attributable to the net cash outflow of £19.9 million arising from the acquisition of TeamEngine Group AB (see Note 24).”
- “On 12 January 2024, 20,000 B Ordinary Shares with a nominal value of £0.01 each were issued for total consideration of £200.”
- “On 24 July 2024, 202,463 B Ordinary shares with a nominal value of £0.01 each were issued for total consideration of £119,040.”
- “On 12 August 2024, 1 A Ordinary share with a nominal value of £0.01 was issued for total consideration of £2,943,994.”
- “On 20 September 2025, the Company passed special resolutions to adopt new articles of association and to implement a capital reduction.”
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
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEGG, Philippa Charlotte | Director | 2011-07-01 | Nov 1983 | British |
| YU, Simon Zhang, Mr. | Director | 2025-03-24 | Jun 1990 | American |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIS, Antony Guy David Bloxam | Secretary | 2002-09-09 | 2019-03-04 |
| PRIESTLEY, Emma Natasha Clover | Secretary | 2019-03-05 | 2025-03-24 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-09-09 | 2002-09-09 |
| DAY, Colin Nicholas | Director | 2021-07-01 | 2024-07-24 |
| HARRIS, Antony Guy David Bloxam | Director | 2011-07-01 | 2024-07-24 |
| KLAHR, Jonathan James | Director | 2020-08-17 | 2024-07-24 |
| SUNDBERG, Jan Patrik | Director | 2019-07-01 | 2024-07-24 |
| SUNDBERG, Jennifer Rosemary Beatrice | Director | 2002-09-09 | 2025-03-24 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-09-09 | 2002-09-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bartleby Topco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2024-07-24 | Active |
| Mrs Jennifer Rosemary Beatrice Sundberg | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2020-08-17 |
Filing timeline
Last 20 of 125 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-02-27 | SH01 | capital | capital allotment shares |
| 2026-02-13 | RESOLUTIONS | resolution | resolution |
| 2026-01-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-01-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-05 | AA | accounts | accounts with accounts type group |
| 2025-09-24 | MA | incorporation | memorandum articles |
| 2025-09-22 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-09-22 | SH20 | capital | legacy |
| 2025-09-22 | CAP-SS | insolvency | legacy |
| 2025-09-22 | RESOLUTIONS | resolution | resolution |
| 2025-04-26 | AP01 | officers | appoint person director company with name date |
| 2025-04-26 | TM01 | officers | termination director company with name termination date |
| 2025-03-24 | TM02 | officers | termination secretary company with name termination date |
| 2025-03-24 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-03-24 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2025-03-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-21 | CH01 | officers | change person director company with change date |
| 2024-09-11 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ (private-firm) · reference 2023-12-31
4.59
SAFE
Altman Z″
- Working capital / Total assets 0.531 × 6.56 = +3.48
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets -0.026 × 6.72 = -0.18
- Book equity / Total liabilities 1.222 × 1.05 = +1.28
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory