UK Companies House feature
BOSTON PARTNERS (UK) LIMITED
Profile
- Company number
- 09084372
- Status
- Active
- Incorporation
- 2014-06-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have, at the time of approving the financial statements, a reasonable expectation that the Company has adequate resources to continue in operational existence and meet its liabilities for at least 12 months from the date of approval of these financial statements. Thus, the financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. The Company's only customer is its parent company, with which it trades on a cost-plus basis.”
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
7 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUTTERLY III, William George | Secretary | 2014-06-12 | — | — |
| CSC CLS (UK) LIMITED | Corporate Secretary | 2025-07-21 | — | — |
| BIRMINGHAM, John Mcelroy | Director | 2023-09-29 | Feb 1996 | American |
| BUTTERLY III, William George | Director | 2014-06-12 | Jun 1960 | American |
| KUZMINSKAS, Mark Stephen | Director | 2020-06-24 | Mar 1965 | American |
| PAWSON, William Thomas | Director | 2014-08-11 | Apr 1970 | British |
| VARNER, Greg Allan | Director | 2020-06-24 | Feb 1967 | American |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2016-04-05 | 2016-10-13 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2016-10-13 | 2025-07-21 |
| WCA SECRETARIAL LIMITED | Corporate Secretary | 2015-11-03 | 2016-04-05 |
| BREZINSKI, Brad | Director | 2014-06-12 | 2019-02-26 |
| JAMES, Kerry Ann | Director | 2014-06-12 | 2016-11-08 |
| SCHRADER, Kevin Charles, Mr. | Director | 2019-02-26 | 2023-06-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Orix Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 78 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-25 | TM02 | officers | termination secretary company with name termination date |
| 2025-07-25 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-25 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-06-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-02 | AA | accounts | accounts with accounts type full |
| 2024-07-11 | AA | accounts | accounts with accounts type small |
| 2024-06-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-11 | CH01 | officers | change person director company with change date |
| 2023-11-01 | AA | accounts | accounts with accounts type small |
| 2023-10-03 | AP01 | officers | appoint person director company with name date |
| 2023-07-25 | TM01 | officers | termination director company with name termination date |
| 2023-06-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-12 | AA | accounts | accounts with accounts type small |
| 2021-07-22 | AA | accounts | accounts with accounts type small |
| 2021-06-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-06-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-06-16 | CH01 | officers | change person director company with change date |
| 2021-06-16 | CH03 | officers | change person secretary company with change date |
| 2021-06-16 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory