BOSTON INTERNATIONAL HOLDINGS PLC

• ⚠

  Material uncertainty over going concern

  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.

• ◆

  3 officer resignations in last 12 months

  Multiple officers have left the board recently — see the People section for who.

1. BOSTON INTERNATIONAL HOLDINGS PLC 2016-06-14 → present
2. BOSTON INTERNATIONAL HOLDINGS LIMITED 2015-11-17 → 2016-06-14

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 and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

Filings

10

last 12 months

Capital events

1

last 24 months

Officers appointed

1

last 12 months

Officers resigned

3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.