UK Companies House feature
BOKU ACCOUNT SERVICES UK LTD
Profile
- Company number
- 06169107
- Status
- Active
- Incorporation
- 2007-03-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis for the year ended 31 December 2024. The Company is a wholly owned subsidiary and relies on the ongoing financial support of its ultimate parent, Boku, Inc. The Directors have assessed the Company's ability to continue as a going concern by considering its relationship with the parent, the Group's current and forecast business activities, budgeted performance, and the broader economic environment, including inflationary pressures and cost-of-living impacts. The Company had no customers at the reporting date, however, regulatory approval from the Financial Conduct Authority was obtained after the year-end, enabling the Company to commence providing regulated payment services in 2025. Further detail on the going concern assessment is provided in Note 2 to the financial statements.”
Significant events
- “After the year ended 31 December 2024, Boku Accounts Services UK Ltd's application to the FCA for additional scope of its licence was approved on 14th February 2025.”
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 · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NEAL, Stuart Paul | Director | 2024-05-14 | Mar 1972 | British |
| WHITTICK, Robert James | Director | 2025-07-11 | Dec 1967 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HINRICHS, Christian | Secretary | 2014-11-01 | 2017-06-30 |
| LEE, Andrew Vivian | Secretary | 2011-10-24 | 2012-12-31 |
| MACKENZIE, Bathea Margaret | Secretary | 2007-03-19 | 2010-10-15 |
| MARTELL, Javier Francisco | Secretary | 2010-10-15 | 2011-10-24 |
| NEAL, Stuart Paul | Secretary | 2012-12-31 | 2014-10-31 |
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Corporate Secretary | 2013-10-10 | 2016-03-01 |
| BRITTO, Mark Jorge | Director | 2009-07-20 | 2018-02-14 |
| HINRICHS, Christian | Director | 2014-11-01 | 2017-06-19 |
| MACKENZIE, Bathea Margaret | Director | 2007-03-19 | 2009-06-13 |
| MARTELL, Javier Francisco | Director | 2009-07-20 | 2016-08-15 |
| MCGUIRE, Paul Russell | Director | 2007-03-19 | 2013-05-31 |
| NEAL, Stuart Paul | Director | 2017-06-19 | 2022-02-24 |
| NEAL, Stuart Paul | Director | 2013-05-31 | 2014-10-31 |
| NEWTON-SMITH, Christopher Patrick | Director | 2022-02-24 | 2023-12-31 |
| PATMORE, William James Raymond | Director | 2011-10-24 | 2015-01-31 |
| PRIDEAUX, Jonathan Peter | Director | 2012-06-06 | 2025-11-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Boku, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-02-24 | Active |
Filing timeline
Last 20 of 91 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-24 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-02-24 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2025-11-14 | TM01 | officers | termination director company with name termination date |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-07-14 | AP01 | officers | appoint person director company with name date |
| 2025-06-30 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-05-23 | AP01 | officers | appoint person director company with name date |
| 2024-03-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-09 | TM01 | officers | termination director company with name termination date |
| 2023-10-03 | AA | accounts | accounts with accounts type full |
| 2023-03-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-03 | AA | accounts | accounts with accounts type full |
| 2022-04-27 | AP01 | officers | appoint person director company with name date |
| 2022-03-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-28 | TM01 | officers | termination director company with name termination date |
| 2021-12-10 | AA | accounts | accounts with accounts type full |
| 2021-05-04 | 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