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Bossaco Limited

07599342

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Simpsons Farm, Pentlow, Sudbury, CO10 7JT
Incorporated 11/04/2011

Previously known as

Shine Bossa Studios Limited · until 06/08/2015
Newincco 1105 Limited · until 24/06/2011

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

62011
Ready-made interactive leisure and entertainment software development

Officers

Mr Carlos Henrique Olifiers

director · Since 01/07/2011

NONE

BELGIAN · ENGLAND · Age 53

Also on 4 other boards

Mr Adrian Imre Jele

director · Since 01/07/2011

NONE

HUNGARIAN · ENGLAND · Age 50

Also on 1 other board

Mr David Andrew Lau-Kee

director · Since 01/07/2016

SOFTWARE ENGINEER

IRISH · ENGLAND · Age 62

Mr Shaung Jayson Chi

director · Since 24/08/2017

GENERAL PARTNER

HONG KONGER · HONG KONG · Age 47

Mrs Roberta De Assis Lucca

director · Since 21/12/2018

FOUNDER AND INTERIM CHIEF MARKETING OFFI

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Chris Barnes

director · Since 26/09/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Carlos Henrique Olifiers

director · Since 01/07/2011

British · United Kingdom · Age 53

Adrian Imre Jele

director · Since 01/07/2011

Hungarian · England · Age 50

David Andrew Lau-Kee

director · Since 01/07/2016

Irish · England · Age 62

Shaung Jayson Chi

director · Since 24/08/2017

Hong Konger · Hong Kong · Age 47

Roberta De Assis Lucca

director · Since 21/12/2018

British · England · Age 48

Chris Barnes

director · Since 26/09/2023

British · England · Age 58

Former

Christopher Alan Mackie

director · Resigned 27/06/2011

Olswang Directors 1 Limited

corporate director · Resigned 27/06/2011

Olswang Directors 2 Limited

corporate director · Resigned 27/06/2011

Olswang Cosec Limited

corporate secretary · Resigned 27/06/2011

Richard John Parsons

director · Resigned 27/01/2012

Richard William Moore

director · Resigned 22/08/2012

Yoel Flohr

director · Resigned 30/09/2012

Elisabeth Murdoch

director · Resigned 30/10/2014

Alexandra Rose Mahon

director · Resigned 11/02/2015

Tim Robinson

director · Resigned 11/02/2015

Sophie Henrietta Turner Laing

director · Resigned 29/07/2015

Tim Hincks

director · Resigned 29/07/2015

Roberta De Assis Lucca

director · Resigned 01/07/2016

Mattias Lennart Seve Ljungman

director · Resigned 01/12/2019

Daniel Martin Hynes

director · Resigned 26/09/2023

Simon Zhu

director · Resigned 06/11/2023

Sebastien Tasserie

director · Resigned 10/10/2025

Persons with Significant Control

Carlos Henrique Olifiers

Appoint directors

Brazilian · England · Age 53

Simpsons Farm, Pentlow, Sudbury, CO10 7JT

Notified 12/04/2016

Roberta De Assis Lucca

Significant control

British · United Kingdom · Age 48

Simpsons Farm, Pentlow, Sudbury, CO10 7JT

Notified 29/03/2019

Former PSCs

Adrian Imre Jele

Ceased 03/10/2024

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Simpsons Farm
2026-07-19

SIMPSONS FARM

post townSudbury
2026-07-19

SUDBURY

CompanyRankvs 1477+ SIC 62011 peers
62

Financial strength66th percentile among SIC peers · 17/25
Employees100th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength17/25 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.

Liquidity0/20 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£4k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£15.2M

Working capital

Current Assets

Current Liabilities

£666

Debtors

£15.2M

2024avg. employees+2024
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.