UK Companies House feature
BSI PROFESSIONAL SERVICES (UK) LIMITED
Profile
- Company number
- 06736691
- Status
- Active
- Incorporation
- 2008-10-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“During 2024, the Company proved that it was able to trade robustly. Early 2025 trading is showing similar characteristics, with revenue broadly in line with expectations and robust profit levels. As outlined further in note (3.3) to the financial statements, the directors have a reasonable expectation that the Company has access to adequate resources to continue in operational existence for the going concem assessment period to 31 July 2026. No material uncertainties that could cast significant doubt about the ability of the Company to continue as a going concem have been identified. This conclusion has been reached after … support from the parent company. Accordingly, we continue to adopt the going concern basis in preparing the annual report and accounts.”
Significant events
- “The Company saw a decrease in revenue by 24% to £11,354,669 (2023: £14,886,552) with significant revenue decline in Cyber, the Risk & Advisory practice, where the business declined by 34% to £6,847,710 (2023: £10,300,013) due to wind down of a major contract. Security testing declined by 4% to £3,971,387 (2023: £4,133,920) and Data Governance Services showed promising growth of 17% to £534,895 (2023: £455,929).”
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
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BSI SERVICES HOLDINGS LIMITED | Corporate Secretary | 2016-10-01 | — | — |
| QUESTED, Paul David | Director | 2026-04-09 | Oct 1970 | British |
| TAYLOR, Susan Charlotte | Director | 2021-01-20 | Dec 1963 | American,British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALVES NOGUEIRA, Sergio Augusto | Director | 2023-05-01 | 2025-05-01 |
| BAILEY, Michael O'Connell, Mr. | Director | 2018-07-27 | 2023-04-30 |
| BASHAM, Mark Rutherford | Director | 2016-10-01 | 2018-04-30 |
| DICKINSON, Sara Louise | Director | 2022-01-24 | 2025-02-14 |
| KERR, Howard Robert | Director | 2016-10-01 | 2021-01-20 |
| MCKEATING, Malcolm David | Director | 2010-06-05 | 2013-10-18 |
| SMITH, Craig Harold | Director | 2016-10-01 | 2021-07-31 |
| WALSHAM, Carl Richard, Mr. | Director | 2008-10-29 | 2012-10-31 |
| WALSHAM, Elaine Paula, Mrs. | Director | 2008-10-29 | 2012-10-31 |
| WALSHAM, Martin Richard | Director | 2008-10-29 | 2018-07-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bsi Professional Services Holdings Limited | Corporate entity | Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2017-09-18 | Active |
| The British Standards Institution | Corporate entity | Shares 75–100% | 2016-10-01 | Ceased 2017-09-18 |
Filing timeline
Last 20 of 99 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-09 | AP01 | officers | appoint person director company with name date |
| 2026-01-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-15 | AA | accounts | accounts with accounts type full |
| 2025-09-01 | AD01 | address | change registered office address company with date old address new address |
| 2025-09-01 | AD01 | address | change registered office address company with date old address new address |
| 2025-05-08 | TM01 | officers | termination director company with name termination date |
| 2025-02-21 | TM01 | officers | termination director company with name termination date |
| 2025-01-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-02 | AA | accounts | accounts with accounts type full |
| 2024-01-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-27 | AA | accounts | accounts with accounts type full |
| 2023-08-17 | CH01 | officers | change person director company with change date |
| 2023-05-16 | AP01 | officers | appoint person director company with name date |
| 2023-05-15 | TM01 | officers | termination director company with name termination date |
| 2023-01-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-27 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-10-27 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-10-03 | AA | accounts | accounts with accounts type small |
| 2022-04-22 | AP01 | officers | appoint person director company with name date |
| 2022-01-14 | 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