Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Bold Group Limited
- Incorporated
- 3 May 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 27 Old Gloucester StreetLondonWC1N 3AX
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 August 2024
British
Born July 1976 (50)
Canadian
Born December 1980 (45)
Officer history (10 former)
21 August 2024
21 August 2024
Resigned Belghoul, Jemma as Secretary
19 July 2024
24 August 2023
Appointed Belghoul, Jemma as Secretary
17 August 2021
17 August 2021
17 August 2021
17 August 2021
Resigned Hawkins, Brigitte as Director
17 August 2021
17 August 2021
Resigned Kelly, Kathryn as Director
17 August 2021
17 August 2021
18 October 2013
Appointed Kelly, Kathryn as Director
18 October 2013
Appointed Hawkins, Brigitte as Director
10 June 2005
10 June 2005
10 June 2005
10 June 2005
23 May 2005
23 May 2005
3 May 2005
3 May 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12846840
Former controllers (1)
28 September 2020
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Ase PLC Owns 75–100% of shares
Bold Systems Limited Owns 75–100% of shares
Bold Group Limited This company Owns 75–100% of shares
Bold Communications Limited Owns 75–100% of shares
Chiral Systems Limited Owns 75–100% of shares
Collectionhq Limited Owns 75–100% of shares
FMS Systems Limited Owns 75–100% of shares
Idhammar Systems Limited Owns 75–100% of shares
Kudos Software Ltd. Owns 75–100% of shares
Tigertms Holdings Limited Owns 75–100% of shares
Tigertms Limited Owns 75–100% of shares
Valpay UK Limited Owns 75–100% of shares
Virtual Trader Group Limited Owns 75–100% of shares
Virtual Trader Limited Owns 75–100% of shares
Zafire Group Limited Owns 75–100% of shares
Zafire Aviation Software Ltd Owns 75–100% of shares
Zafire Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £669,299
- Cash
- £63,858
- Debt Ratio
- 2%
- Current Ratio
- 10.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £530,514 | £530,514 | £530,514 | £1,112,120 |
| Current Assets | £152,919 | £153,259 | £109,675 | £120,140 |
| Debtors | £93,927 | £12,957 | ||
| Cash | £63,858 | £63,858 | £15,748 | £107,183 |
| Creditors (< 1 year) | £14,134 | £14,416 | £191,756 | £64,336 |
| Net Current Assets | £138,785 | £138,843 | (£82,081) | £55,804 |
| Net Assets | £669,299 | £669,357 | £1,167,924 | |
| Shareholder Funds | £669,299 | £669,357 | £448,433 | £1,167,924 |
Filings
Filing history not loaded yet. See it on Companies House
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Kidlington
Birmingham
Croydon
High Wycombe
Preston Brook
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →