BSI GROUP LIMITED

Active Manchester

Other service activities n.e.c.

2 employees website.com
Other service activities n.e.c.
B

BSI GROUP LIMITED

Other service activities n.e.c.

Founded 3 Jan 1995 Active Manchester, England 2 employees website.com
Other service activities n.e.c.

Previous Company Names

QUAYSHELFCO 497 LIMITED 3 Jan 1995 — 14 Aug 1995
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 13 Jan 2026 Next due 14 Jan 2027 7 months remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU England

Full company profile for BSI GROUP LIMITED (03005596), an active company based in Manchester, England. Incorporated 3 Jan 1995. Other service activities n.e.c.. 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 2023
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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
Mark Christopher NevinDirectorBritishEngland6814 Nov 2023Active

Shareholders

Shareholders (1)

Agiito Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Agiito Limited

United Kingdom

Active
Notified 11 Dec 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased
Ceased

Group Structure

Group Structure

BSI GROUP LIMITED Current Company
BSI (NW) LIMITED united kingdom

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026OfficersAppointment of Mr Ian James Somerset as director on 14 Apr 2026
8 May 2026OfficersTermination of Paul Andrew Hemingway as director on 28 Apr 2026
13 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with no updates
23 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Jan 2025Confirmation StatementConfirmation statement made on 31 Dec 2024 with no updates
11 May 2026 Officers

Appointment of Mr Ian James Somerset as director on 14 Apr 2026

8 May 2026 Officers

Termination of Paul Andrew Hemingway as director on 28 Apr 2026

13 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with no updates

23 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Jan 2025 Confirmation Statement

Confirmation statement made on 31 Dec 2024 with no updates

Recent Activity

Latest Activity

Appointment of Mr Ian James Somerset as director on 14 Apr 2026

3 weeks ago on 11 May 2026

Termination of Paul Andrew Hemingway as director on 28 Apr 2026

3 weeks ago on 8 May 2026

Confirmation statement made on 31 Dec 2025 with no updates

4 months ago on 13 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 23 Sept 2025

Confirmation statement made on 31 Dec 2024 with no updates

1 years ago on 10 Jan 2025