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Boki Group Limited

10342602

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 2 Boxpark Wembley, Wembley, HA9 0JT
Incorporated 23/08/2016

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

56101
Licensed restaurants

Officers

Mr Kim Mahony Hargreaves

director · Since 23/08/2016

DIRECTOR

BRITISH · ENGLAND

Mr Paul William Nicholas Redgate

director · Since 11/10/2018

NONE

BRITISH · UNITED KINGDOM

Also on 2 other boards

Ms Sonia Caamano Freijeiro

director · Since 11/10/2018

NONE

SPANISH · ENGLAND

Kim Mahony Hargreaves

director · Since 23/08/2016

British · England

Sonia Caamano Freijeiro

director · Since 11/10/2018

Spanish · England

Paul William Nicholas Redgate

director · Since 11/10/2018

British · United Kingdom

Former

Boris Becker

director · Resigned 31/05/2019

Persons with Significant Control

Mr Kim Mahony Hargreaves

Significant control

British · England

Notified 18/10/2017

Wild Dog Investments Limited

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

Notified 01/03/2018

Former PSCs

Ms Natalia Chernobelskaya

Ceased 01/03/2018

Mr Boris Becker

Ceased 16/05/2023

Change History

officer appointed → CAAMANO FREIJEIRO, Sonia
2026-10-13
officer appointed → MAHONY HARGREAVES, Kim
2026-10-13
officer appointed → REDGATE, Paul William Nicholas
2026-10-13
status → active
2026-10-13

Active

type → ltd
2026-10-13

Private Limited Company

address line1 → Unit 2 Boxpark Wembley
2026-10-13

UNIT 2

post town → Wembley
2026-10-13

WEMBLEY

CompanyRankvs 5547+ SIC 56101 peers
64

Financial strength67th percentile among SIC peers · 17/25
Employees10th percentile among SIC peers · 2/15
LiquidityCurrent ratio 10.65× · 20/20
Longevity10 years trading (max 15) · 10/15
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.

Employees2/15 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.

Longevity10/15 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 31/07/2025

Net Worth

£15k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£14k

Working capital

Current Assets

£16k

Current Liabilities

£2k

Fixed Assets

£100

0avg. employees

Balance Sheet

Assets less current liabilities£15k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
202510.65-£2k
202411.65-£2k
202313.25—

Derived from filed accounts. Not audited figures.

Filing History47 filings

Confirmation statement

confirmation statement with no updates

30/09/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/04/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/07/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

28/08/20243 pages · PDF
PSC07

cessation of a person with significant control

27/06/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

29/04/20243 pages · PDF
Confirmation statement

confirmation statement with updates

14/09/20234 pages · PDF
Shares cancelled

capital cancellation shares

16/05/20233 pages · PDF
Shares allotted

capital allotment shares

02/05/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/04/20233 pages · PDF
Shares cancelled

capital cancellation shares

24/04/20236 pages · PDF
Share buyback

capital return purchase own shares

24/04/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/04/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/04/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/08/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

28/08/20203 pages · PDF
Director resigned

termination director company with name termination date

11/11/20191 page · PDF
Director details changed

change person director company with change date

23/10/20192 pages · PDF
Director details changed

change person director company with change date

23/10/20192 pages · PDF
Director details changed

change person director company with change date

23/10/20192 pages · PDF
Director details changed

change person director company with change date

23/10/20192 pages · PDF
Address changed

change registered office address company with date old address new address

08/10/20191 page · PDF
Confirmation statement

confirmation statement with updates

26/09/20195 pages · PDF
PSC changed

change to a person with significant control

13/08/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20197 pages · PDF
Director details changed

change person director company with change date

17/12/20182 pages · PDF
Shares allotted

capital allotment shares

25/10/20188 pages · PDF
Shares allotted

capital allotment shares

25/10/20188 pages · PDF
PSC05

change to a person with significant control without name date

24/10/20185 pages · PDF
RESOLUTIONS

resolution

24/10/20181 page · PDF
Director appointed

appoint person director company with name date

23/10/20182 pages · PDF
Director appointed

appoint person director company with name date

23/10/20182 pages · PDF
PSC02

notification of a person with significant control

10/09/20182 pages · PDF
Confirmation statement

confirmation statement with updates

10/09/20184 pages · PDF
PSC changed

change to a person with significant control

08/09/20182 pages · PDF
PSC07

cessation of a person with significant control

08/09/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/20187 pages · PDF
Accounts date changed

change account reference date company previous shortened

30/04/20181 page · PDF
Confirmation statement

confirmation statement with no updates

18/10/20173 pages · PDF
PSC notified

notification of a person with significant control

18/10/20172 pages · PDF
PSC notified

notification of a person with significant control

18/10/20172 pages · PDF
Director details changed

change person director company with change date

18/10/20172 pages · PDF
PSC changed

change to a person with significant control

18/10/20172 pages · PDF
Incorporated

incorporation company

23/08/201628 pages · PDF