BOSTON DIGITAL LIMITED

10226469
Active Hertford

Business and domestic software development

1 employees website.com
Software Business and domestic software development
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BOSTON DIGITAL LIMITED

10226469

Business and domestic software development

Founded 10 Jun 2016 Active Hertford, United Kingdom 1 employees website.com
Software Business and domestic software development

Previous Company Names

NUMEROUS INTERNATIONAL LIMITED 8 Jan 2019 — 7 Apr 2020
BOSTON DIGITAL LIMITED 10 Jun 2016 — 8 Jan 2019
Accounts Submitted 16 Oct 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 26 Sept 2025 Next due 29 Sept 2026 3 months remaining
Net assets £100K £17K 2024 year on year
Total assets £513K £6K 2024 year on year
Total Liabilities £413K £12K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Office 6 25 St. Andrews Street Hertford SG14 1HZ United Kingdom

Website

www.example.com

Full company profile for BOSTON DIGITAL LIMITED (10226469), an active software company based in Hertford, United Kingdom. Incorporated 10 Jun 2016. Business and domestic software development. 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 Feb → 31 Jan 2025
Type unaudited-abridged
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£27.12k

Net Assets

£99.50k

Decreased by £17.32k (-15%)

Total Liabilities

£413.26k

Increased by £11.64k (+3%)

Turnover

N/A

Employees

1

Decreased by 2 (-67%)

Debt Ratio

81%

Increased by 4 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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

2 Allotments 2,858,597 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Jun 20211,747,485£0£0
20 Mar 20211,111,112£0£0

Officers

Officers

2 active 1 resigned
Status
Christopher James PontDirectorBritishEngland441 Sept 2018Active
Neil Ralph PennyDirectorBritishUnited Kingdom621 Sept 2018Active

Shareholders

Shareholders (4)

Paradigm Digital Investments Ltd
83.8%
Stuart Anthony Somers Joce
13.7%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 11 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Paradigum Limited

Ceased 11 Mar 2020

Ceased

Pawel Tomasz Kraszewski

Ceased 13 Apr 2018

Ceased
Ceased

Jason Christopher Bullock

Ceased 4 Dec 2019

Ceased

Group Structure

Group Structure

BOSTON DIGITAL LIMITED Current Company
GET FIT CLICK LIMITED united kingdom
ONE EIGHT DIGITAL LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
26 Sept 2025Confirmation StatementConfirmation statement made on 15 Sept 2025 with updates
6 May 2025OfficersTermination of Stuart Joce as director on 30 Apr 2025
4 Nov 2024AccountsAnnual accounts made up to 31 Jan 2024
16 Sept 2024Confirmation StatementConfirmation statement made on 15 Sept 2024 with updates
16 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

26 Sept 2025 Confirmation Statement

Confirmation statement made on 15 Sept 2025 with updates

6 May 2025 Officers

Termination of Stuart Joce as director on 30 Apr 2025

4 Nov 2024 Accounts

Annual accounts made up to 31 Jan 2024

16 Sept 2024 Confirmation Statement

Confirmation statement made on 15 Sept 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Jan 2025

8 months ago on 16 Oct 2025

Confirmation statement made on 15 Sept 2025 with updates

9 months ago on 26 Sept 2025

Termination of Stuart Joce as director on 30 Apr 2025

1 years ago on 6 May 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 4 Nov 2024

Confirmation statement made on 15 Sept 2024 with updates

1 years ago on 16 Sept 2024