BOARD INTELLIGENCE LTD

1. BOARD INTELLIGENCE LTD 2012-05-21 → present
2. J R B H STRATEGY & MANAGEMENT LIMITED 2004-01-12 → 2012-05-21
3. JENNIFER HARRIS LTD 2002-09-09 → 2004-01-12

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2023-12-31.

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

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.”

Group structure

1. BOARD INTELLIGENCE LTD · parent
   1. Board Intelligence (HK) Limited 100% · Hong Kong
   2. TeamEngine Group AB 100% · Sweden
   3. TeamEngine GmbH 100% · Germany
   4. TeamEngine Software Ltd 100% · United Kingdom
   5. TeamEngine (Mauritius) Ltd 100% · Mauritius
   6. TeamEngine Holdings AB 100% · 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 and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

Filings

12

last 12 months

Capital events

3

last 24 months

Officers appointed

0

last 12 months

Officers resigned

0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

• Turnover

  +20.1%

  £13,616,737 → £16,352,486

  highest in 4 filed years

• Cash

  -0.6%

  £15,811,310 → £15,723,463

• Net assets

  -2.2%

  £11,460,560 → £11,213,131

  lowest in 4 filed years

• Employees

  -5.8%

  120 → 113

• Operating profit

  +55.2%

  -£1,203,703 → -£538,863

  highest in 4 filed years

• Profit before tax

  +60.1%

  -£1,193,011 → -£475,555

  highest in 4 filed years

• Wages

  +2.9%

  £9,368,258 → £9,643,269

  highest in 4 filed years

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers