Website & contact details
- Group website
- The site of this company’s group or brand.
Bsi Professional Services (UK) Limited
- Incorporated
- 29 October 2008 (18 years)
- Previously known as
- Bsi Cybersecurity and Information Resilience (UK) Limited (until 1 October 2021)Info-Assure Limited (until 24 August 2017)
- Industry
- Information technology consultancy activities (62020)
- Accounts type
- Full
- Region
- Greater London
- Address
- Seventh And Eighth FloorsThe Acre90 Long AcreLondonWC2E 9RA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 April 2026
British
Born October 1970 (56)
Director · Appointed 20 January 2021
American,British
Born December 1963 (62)
Corporate Secretary · Appointed 1 October 2016
Officer history (10 former)
9 April 2026
1 May 2025
14 February 2025
1 May 2023
30 April 2023
Resigned Bailey, Michael O'Connell, Mr. as Director
24 January 2022
31 July 2021
20 January 2021
20 January 2021
27 July 2018
27 July 2018
Appointed Bailey, Michael O'Connell, Mr. as Director
30 April 2018
1 October 2016
1 October 2016
1 October 2016
1 October 2016
18 October 2013
Resigned Mckeating, Malcolm David as Director
31 October 2012
Resigned Walsham, Carl Richard, Mr. as Director
31 October 2012
Resigned Walsham, Elaine Paula, Mrs. as Director
5 June 2010
Appointed Mckeating, Malcolm David as Director
29 October 2008
Appointed Walsham, Carl Richard, Mr. as Director
29 October 2008
Appointed Walsham, Elaine Paula, Mrs. as Director
29 October 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 September 2017
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 05901123
Former controllers (1)
18 September 2017
Ceased The British Standards Institution — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Bsi Assurance UK Limited Owns 75–100% of shares
Bsi Limited Owns 75–100% of shares
Bsi Group Assurance Limited Owns 75–100% of shares
Bsi Management Systems Ltd. Owns 75–100% of shares
Bsi Professional Services Holdings Limited Owns 75–100% of shares
Bsi Professional Services (UK) Limited This company Owns 75–100% of shares
Neville-Clarke International Limited Owns 75–100% of shares
Bsi Standards Holdings Limited Owns 75–100% of shares
Bsi Professional Services Emea Limited Owns 75–100% of shares
Bsi Services Holdings Limited Owns 75–100% of shares
Bsi Standards Limited Owns 75–100% of shares
Filings 100
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Full accounts | 31 December 2025 | ||
| 9 April 2026 | Appointment of a director | |||
| 22 January 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 15 September 2025 | Full accounts | 31 December 2024 | ||
| 1 September 2025 | Registered office address changed |
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