BOKU ACCOUNT SERVICES UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-02 (in 11mo)
Last made up 2026-03-19
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- BOKU ACCOUNT SERVICES UK LTD 2010-11-17 → present
- MTN GLOBAL UK LIMITED 2007-03-19 → 2010-11-17
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one