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Board Intelligence Ltd

04529306

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

24 CORNHILL, LONDON, EC3V 3ND
Incorporated 09/09/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012
Business and domestic software development
70229
Management consultancy activities

Officers

Mrs Philippa Charlotte Begg

director · Since 01/07/2011

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mr. Simon Zhang Yu

director · Since 24/03/2025

SENIOR VICE PRESIDENT

AMERICAN · UNITED STATES · Age 36

Persons with Significant Control

Bartleby Topco Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

Suite 1, 7th Floor 50, Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB

Reg: 15554387 · Companies House · Limited Company

Notified 24/07/2024

Former PSCs

Mrs Jennifer Rosemary Beatrice Sundberg

Ceased 17/08/2020

Charges3 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 19/12/2025Registered 02/01/2026
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 19/12/2025Registered 02/01/2026
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 19/12/2025Registered 19/12/2025
charge
satisfied

FARRER & CO TRUST CORPORATION LIMITED

Created 03/02/2012Registered 07/02/2012Satisfied 16/10/2019

CompanyRankvs 121+ SIC 62012 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.2× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company ’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 31/12/2023

Turnover

£16.4M

Annual revenue

Net Worth

£11.2M

Balance sheet strength

Cash

£15.7M

Cash in the bank

Profit Before Tax

-£476k

Bottom line earnings

Net Current Assets

£10.8M

Working capital

Current Assets

£19.9M

Current Liabilities

£9.1M

Fixed Assets

£507k

Debtors

£4.2M

Gross Profit

£16.4M

Admin Expenses

£16.9M

Operating Profit

-£539k

Profit After Tax

-£476k

113avg. employees+27

Tax at Year End(2018)

Corp tax£2k

People Costs

Wages & salaries£9.6M
NI contributions£1.2M

Balance Sheet

Assets less current liabilities£11.3M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20232.20-£916k
20212.74+£5.8M
20183.30

Derived from filed accounts. Not audited figures.