UK Companies House feature
BOSTON INTERNATIONAL HOLDINGS PLC
Profile
- Company number
- 09876705
- Status
- Active
- Incorporation
- 2015-11-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- RPG Crouch Chapman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors note the existence of a material uncertainty with respect to going concern given the historic and projected losses of the Company and the reliance on external funding to continue to trade.”
Significant events
- “On 3 January 2024, the Directors subscribed for a total of £23,217.54 new zero coupon convertible unsecured loan notes.”
- “On 24 May 2024, the Company announced the termination of the potential acquisition of Hyperion.”
- “On 11 July 2024, the Company counter-signed a non-binding letter of intent for the subscription by Linkvalue Investment Limited (LVIL) for new ordinary shares for an aggregate of £306,000 in cash.”
- “On 29 July 2024, the listing of the Company's ordinary shares was transferred from the 'standard' segment to 'Equity shares (shell companies)' category.”
- “On 2 October 2024, the Final Repayment Date of all outstanding convertible loan notes was extended to 31 December 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
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AL DIGEIL, Salim Said Mbarak | Secretary | 2026-04-03 | — | — |
| AL DIGEIL, Said Mbarak Salim | Director | 2024-11-29 | Dec 1947 | Kenyan |
| BIN BREK, Abdulmunim Sultan Said | Director | 2025-04-09 | Sep 1960 | Kenyan |
| PITMAN, Christopher Nigel | Director | 2021-04-28 | Mar 1958 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAMES, William Borden | Secretary | 2025-09-30 | 2026-03-31 |
| SPURRIER, Barbara | Secretary | 2016-04-01 | 2023-12-06 |
| CFPRO COSEC LIMITED | Corporate Secretary | 2023-12-06 | 2025-09-30 |
| CONNELL, Norman | Director | 2015-11-17 | 2021-04-22 |
| DEPEL, Cary Allen | Director | 2015-11-17 | 2016-07-15 |
| HARTHEIMER, Richard | Director | 2015-11-17 | 2024-11-29 |
| JAMES, William Borden | Director | 2016-07-15 | 2026-03-31 |
| LAMPSHIRE, Martin | Director | 2021-04-28 | 2024-11-29 |
| TUPPENY 111, William ("Brock") Henry | Director | 2024-11-29 | 2025-01-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Boston Merchant (Hk) Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2019-08-13 | Ceased 2021-03-31 |
Filing timeline
Last 20 of 101 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-10 | AP03 | officers | appoint person secretary company with name date |
| 2026-04-10 | TM02 | officers | termination secretary company with name termination date |
| 2026-04-10 | TM01 | officers | termination director company with name termination date |
| 2025-11-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-10 | AP03 | officers | appoint person secretary company with name date |
| 2025-10-09 | TM02 | officers | termination secretary company with name termination date |
| 2025-10-09 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-16 | MA | incorporation | memorandum articles |
| 2025-07-16 | RESOLUTIONS | resolution | resolution |
| 2025-07-10 | AA | accounts | accounts with accounts type full |
| 2025-04-10 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-10 | AP01 | officers | appoint person director company with name date |
| 2025-01-27 | TM01 | officers | termination director company with name termination date |
| 2024-12-28 | RESOLUTIONS | resolution | resolution |
| 2024-12-04 | AP01 | officers | appoint person director company with name date |
| 2024-12-03 | SH01 | capital | capital allotment shares |
| 2024-12-03 | AP01 | officers | appoint person director company with name date |
| 2024-12-03 | TM01 | officers | termination director company with name termination date |
| 2024-12-03 | TM01 | officers | termination director company with name termination date |
| 2024-11-30 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.