Boost&Co Limited

Active07728296 Private limited company
Incorporated
3 August 2011 (15 years)
Industry
Activities of venture and development capital companies (64303)
Accounts type
Small
Region
Greater London
Address
19th Floor
1 Westfield Avenue
London
E20 1HZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
8 June 2016
7 August 2014
Resigned Oriel Accounting Limited as Corporate Secretary
8 May 2013
Resigned Fonteneau, Jerome Emile Maurice as Director
3 March 2013
3 August 2011
3 August 2011
Appointed Fonteneau, Jerome Emile Maurice as Director
3 August 2011
Appointed Oriel Accounting Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 12452128
Ladislas Wladimir Marc Mysyrowlcz
Individual · Notified 6 April 2016
Has significant influence or control
French
Born May 1974 (52)
Former controllers (2)
12 February 2020
Ceased SGL Management LLP — Owns 75–100% of shares
6 September 2019
Ceased Ladislas Wladimir Marc — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Boost&Co Limited This company Owns 75–100% of shares
Boost&Co Services Limited Owns 75–100% of shares
GL 2024 Limited Owns 75–100% of shares
Growth Lending 2020 Limited Proposed for strike-offOwns 75–100% of shares
Growth Lending 2021 Limited Owns 75–100% of shares
Growth Lending Holdco Limited Holds 75–100% of voting rights
Growth Lending Receipts Limited Owns 75–100% of shares
Growth Lending Operations Limited Owns 75–100% of shares
Vicarage Management No 1 Limited Owns 75–100% of shares
Growth Lending Limited Owns 75–100% of shares
King's Cross Capital Limited Owns 75–100% of shares
Gapcap Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
(£2,092,516)
Cash
£23,855
Debt Ratio
114%
Current Ratio
12.8x

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M £4.0M 2024 2025 £2,528,587 (£2,092,516)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,692,727£2,682,708£4,592,658£4,491,585£4,205,493£2,235,836£1,097,317
Current Assets£13,563,119£12,529,085£6,999,483£6,530,472£6,888,953£2,073,223£1,265,173
Debtors£13,539,264£12,315,902£6,967,021£6,324,385£6,618,860£2,061,164£1,184,463
Cash£23,855£213,183£32,462£206,087£270,093£12,059£80,710
Creditors (< 1 year)£1,059,543£4,784,536£3,643,971£5,506,131£5,681,341£2,660,145£1,753,073
Creditors (> 1 year)£16,288,819
Net Current Assets£12,503,576£7,744,549£3,355,512£1,024,341£1,207,612(£586,922)(£487,900)
Net Assets(£2,092,516)£2,528,587
Shareholder Funds(£2,092,516)£2,528,587£7,948,170£5,515,926£5,413,105£1,648,914£609,417

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with updates17 August 2026

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