Website & contact details
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- The site of this company’s group or brand.
Boku Account Services UK Ltd
- Incorporated
- 19 March 2007 (19 years)
- Previously known as
- MTN Global UK Limited (until 17 November 2010)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Boku, Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor70 Gray's Inn RoadLondonWC1X 8NH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 July 2025
British
Born December 1967 (58)
Director · Appointed 14 May 2024
British
Born March 1972 (54)
Officer history (16 former)
12 November 2025
11 July 2025
14 May 2024
31 December 2023
24 February 2022
24 February 2022
14 February 2018
30 June 2017
Resigned Hinrichs, Christian as Secretary
19 June 2017
19 June 2017
15 August 2016
1 March 2016
31 January 2015
1 November 2014
Appointed Hinrichs, Christian as Secretary
1 November 2014
31 October 2014
Resigned Neal, Stuart Paul as Secretary
31 October 2014
10 October 2013
31 May 2013
Resigned Mcguire, Paul Russell as Director
31 May 2013
31 December 2012
Appointed Neal, Stuart Paul as Secretary
31 December 2012
Resigned Lee, Andrew Vivian as Secretary
6 June 2012
24 October 2011
Resigned Martell, Javier Francisco as Secretary
24 October 2011
24 October 2011
Appointed Lee, Andrew Vivian as Secretary
15 October 2010
Appointed Martell, Javier Francisco as Secretary
15 October 2010
Resigned Mackenzie, Bathea Margaret as Secretary
20 July 2009
20 July 2009
13 June 2009
Resigned Mackenzie, Bathea Margaret as Director
19 March 2007
Appointed Mackenzie, Bathea Margaret as Director
19 March 2007
Appointed Mackenzie, Bathea Margaret as Secretary
19 March 2007
Appointed Mcguire, Paul Russell as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Boku, Inc.
Corporate entity · Notified 24 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 4611802
Filings 92
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 19 March 2026 | Confirmation statement with no updates | 19 March 2026 | ||
| 24 February 2026 | Withdrawal of a person with significant control statement | |||
| 24 February 2026 | Notification of a person with significant control | |||
| 14 November 2025 | Termination of appointment of a director |
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