BSI GROUP ASSURANCE LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
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BSI GROUP ASSURANCE LIMITED

Activities of head offices

Founded 26 Apr 2005 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

BSI MANAGEMENT SYSTEMS HOLDINGS LIMITED 26 Apr 2005 — 14 Dec 2011
Accounts Submitted 15 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 19 Jan 2026 Next due 23 Jan 2027 7 months remaining
Net assets £57M £29M 2024 year on year
Total assets £108M £2M 2024 year on year
Total Liabilities £52M £27M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

389 Chiswick High Road London W4 4AL

Full company profile for BSI GROUP ASSURANCE LIMITED (05435540), an active company based in London, United Kingdom. Incorporated 26 Apr 2005. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£56.54M

Increased by £28.57M (+102%)

Total Liabilities

£51.73M

Decreased by £27.02M (-34%)

Turnover

£139.40M

Increased by £94.71M (+212%)

Employees

N/A

Debt Ratio

48%

Decreased by 26 (-35%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Bsi Services Holdings LimitedCorporate-secretaryUnited KingdomUnknown26 Apr 2005Active

Shareholders

Shareholders (1)

Bsi Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bsi Ltd

United Kingdom

Active
Notified 15 Sept 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Firm,significant Influence Or Control As Firm
Ceased

Group Structure

Group Structure

BSI LIMITED united kingdom
BSI GROUP ASSURANCE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026OfficersAppointment of Mr Alexander William Campbell as director on 9 Apr 2026
19 Jan 2026Confirmation StatementConfirmation statement made on 9 Jan 2026 with no updates
15 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
9 Jul 2025OfficersAppointment of Mr Paul David Quested as director on 1 Jul 2025
9 Apr 2026 Officers

Appointment of Mr Alexander William Campbell as director on 9 Apr 2026

19 Jan 2026 Confirmation Statement

Confirmation statement made on 9 Jan 2026 with no updates

15 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

9 Jul 2025 Officers

Appointment of Mr Paul David Quested as director on 1 Jul 2025

Recent Activity

Latest Activity

Appointment of Mr Alexander William Campbell as director on 9 Apr 2026

2 months ago on 9 Apr 2026

Confirmation statement made on 9 Jan 2026 with no updates

4 months ago on 19 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 15 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 1 Sept 2025

Appointment of Mr Paul David Quested as director on 1 Jul 2025

11 months ago on 9 Jul 2025