Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Business Systems International Ltd.
- Incorporated
- 1 December 1988 (37 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Ilana Myriam GoodmanTimothy Theo GoodmanChantal Carolyne Goodman
- Owned by
- Chantal Carolyne GoodmanDaniel Henri Goodman
- Accounts type
- Group
- Region
- Greater London
- Address
- 15 Sloane SquareLondonSW1W 8ER
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Goodman, Ilana Myriam
Director · Appointed 15 December 2023
British
Born February 1992 (34)
Goodman, Timothy Theo
Director · Appointed 15 December 2023
British
Born June 2000 (26)
Goodman, Daniel Henri, Dr
Secretary
British
Goodman, Chantal Carolyne
Director
British
Born December 1964 (61)
Goodman, Daniel Henri, Dr
Director
British
Born October 1963 (63)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Chantal Carolyne Goodman
Individual · Notified 19 August 2024
Owns 25–50% of shares
British
Born December 1964 (61)
Daniel Henri Goodman
Individual · Notified 1 December 2016
Owns 25–50% of shares
British
Born October 1963 (63)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £35,175,751
- Cash
- £35,407,648
- Profit
- £10,476,151
- Employees
- 10
- Current Ratio
- 5.0x
- Return on Equity
- 30%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £83,148 | £73,647 | £23,058 | £20,127 | £14,879 |
| Current Assets | £43,831,368 | £29,761,612 | £27,254,769 | £22,860,999 | £10,769,039 |
| Debtors | £6,861,038 | £5,308,285 | £5,657,113 | £5,815,625 | £2,075,031 |
| Cash | £35,407,648 | £21,465,825 | £20,280,181 | £15,629,544 | £8,649,714 |
| Creditors (< 1 year) | £8,718,650 | £6,955,245 | £6,544,847 | £4,920,926 | |
| Net Current Assets | £24,843,786 | £20,299,524 | £16,316,152 | £5,848,113 | |
| Net Assets | £35,175,751 | £24,899,600 | £20,318,737 | £16,333,109 | £5,860,962 |
| Shareholder Funds | £35,175,751 | £20,318,737 | £16,333,109 | £5,860,962 | |
| Turnover | £53,295,564 | £54,451,300 | £86,090,435 | £24,935,541 | |
| Cost of Sales | £40,687,017 | £42,421,506 | £68,778,301 | £18,985,666 | |
| Gross Profit | £12,608,547 | £12,029,794 | £17,312,134 | £5,949,875 | |
| Admin Expenses | £4,524,941 | £4,278,113 | £4,448,119 | £4,694,638 | |
| Staff Costs | £6,317,955 | £3,667,725 | £3,608,201 | £3,688,689 | £4,237,842 |
| Operating Profit | £8,083,606 | £7,751,681 | £12,864,015 | £1,315,245 | |
| Profit Before Tax | £8,245,756 | £7,789,950 | £12,932,901 | £1,392,308 | |
| Tax | £2,166,319 | £664,893 | (£195,678) | £2,460,754 | £269,192 |
| Profit for Period | £10,476,151 | £7,580,863 | £7,985,628 | £10,472,147 | £1,123,116 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Group of companies' accounts | 31 March 2026 | — | |
| 13 February 2026 | Confirmation statement with no updates | 13 February 2026 | ||
| 5 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 17 February 2025 | Secretary's details changed | |||
| 17 February 2025 | Director's details changed |
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