BOLDYN NETWORKS UK LIMITED

10090890
Active London

Wireless telecommunications activities

111 employees website.com
Information technology, telecommunications and data Wireless telecommunications activities
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BOLDYN NETWORKS UK LIMITED

10090890

Wireless telecommunications activities

Founded 30 Mar 2016 Active London, England 111 employees website.com
Information technology, telecommunications and data Wireless telecommunications activities

Previous Company Names

BAI COMMUNICATIONS LTD 30 Mar 2016 — 28 Jun 2023
Accounts Submitted 9 Apr 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 19 May 2026 Next due 11 Apr 2027 9 months remaining
Net assets £206M £24M 2025 year on year
Total assets £686M £146M 2025 year on year
Total Liabilities £480M £122M 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

1 Kingdom Street Level 2 London W2 6BD England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BOLDYN NETWORKS UK LIMITED (10090890), an active information technology, telecommunications and data company based in London, England. Incorporated 30 Mar 2016. Wireless telecommunications activities. 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 Jul → 30 Jun 2025
Type full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2017–2025)

Cash in Bank

£52.08M

Increased by £43.99M (+544%)

Net Assets

£206.45M

Increased by £23.51M (+13%)

Total Liabilities

£479.92M

Increased by £122.25M (+34%)

Turnover

£11.62M

Decreased by £27.62M (-70%)

Employees

111

Increased by 1 (+1%)

Debt Ratio

70%

Increased by 4 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

Share Capital

Share Capital

Share allotments and capital structure

17 Allotments 253,237,811 Shares £253.24m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jul 20245,000,000£5.00m£5.00m
25 Jun 202411,337,811£11.34m£11.34m
3 Oct 2023103,000,000£103.00m£1
10 Jan 202340,000,000£40.00m£1
25 Jan 202230,000,000£30.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Boldyn Networks Pne Holdings Uk Ltd
80.4%
337,437,812
Boldyn Networks Pne Holdings Uk Ltd
19.6%
82,500,000

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Notified 1 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

BOLDYN NETWORKS UK LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

4 leasehold 4 total
AddressTenurePrice PaidDate Added
Units 7 & 8, Twelvetrees Business Park, Twelvetrees Crescent, London (E3 3JQ) NEWHAM
Leasehold-13 Jul 2023
Lower Ground Floor Offices, 140 Old Street, London (EC1V 9BJ) ISLINGTON
Leasehold-2 Aug 2022
Brixton Telephone Exchange, 45 Gresham Road, London (SW9 7NU) LAMBETH
Leasehold-19 Jul 2022
Upper Holloway Automatic Telephone Exchange, Pine Grove, London (N4 3LL) ISLINGTON
Leasehold-13 Apr 2022
Units 7 & 8, Twelvetrees Business Park, Twelvetrees Crescent, London (E3 3JQ)
Leasehold
Added 13 Jul 2023
District NEWHAM
Lower Ground Floor Offices, 140 Old Street, London (EC1V 9BJ)
Leasehold
Added 2 Aug 2022
District ISLINGTON
Brixton Telephone Exchange, 45 Gresham Road, London (SW9 7NU)
Leasehold
Added 19 Jul 2022
District LAMBETH
Upper Holloway Automatic Telephone Exchange, Pine Grove, London (N4 3LL)
Leasehold
Added 13 Apr 2022
District ISLINGTON

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2026Persons With Significant ControlBoldyn Networks Pne Holdings Uk Ltd notified as a person with significant control
19 May 2026Persons With Significant ControlCessation of Boldyn Networks Europe Limited as a person with significant control on 1 Jul 2024
19 May 2026Confirmation StatementConfirmation statement made on 28 Mar 2026 with updates
15 May 2026OfficersTermination of John Scott Mackay as director on 12 May 2026
15 May 2026Persons With Significant ControlChange to Boldyn Networks Europe Limited as a person with significant control on 6 Apr 2016
19 May 2026 Persons With Significant Control

Boldyn Networks Pne Holdings Uk Ltd notified as a person with significant control

19 May 2026 Persons With Significant Control

Cessation of Boldyn Networks Europe Limited as a person with significant control on 1 Jul 2024

19 May 2026 Confirmation Statement

Confirmation statement made on 28 Mar 2026 with updates

15 May 2026 Officers

Termination of John Scott Mackay as director on 12 May 2026

15 May 2026 Persons With Significant Control

Change to Boldyn Networks Europe Limited as a person with significant control on 6 Apr 2016

Recent Activity

Latest Activity

Boldyn Networks Pne Holdings Uk Ltd notified as a person with significant control

1 months ago on 19 May 2026

Cessation of Boldyn Networks Europe Limited as a person with significant control on 1 Jul 2024

1 months ago on 19 May 2026

Confirmation statement made on 28 Mar 2026 with updates

1 months ago on 19 May 2026

Termination of John Scott Mackay as director on 12 May 2026

1 months ago on 15 May 2026

Change to Boldyn Networks Europe Limited as a person with significant control on 6 Apr 2016

1 months ago on 15 May 2026