Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Boca U.K. Holding Limited
- Incorporated
- 14 August 2013 (13 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Caroline Mcaloney
- Accounts type
- Full
- Region
- Greater London
- Address
- Ryder Court14 Ryder StreetLondonSW1Y 6QB
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 February 2026
American
Born December 1968 (57)
Director · Appointed 2 August 2023
British
Born September 1981 (45)
Mcaloney, Caroline
Director · Appointed 2 August 2023
British
Born November 1975
Goodes, Tony
Secretary · Appointed 19 November 2020
Officer history (18 former)
19 February 2026
16 February 2026
16 February 2026
2 August 2023
2 August 2023
Appointed Mcaloney, Caroline as Director
2 August 2023
19 November 2020
Appointed Goodes, Tony as Secretary
19 November 2020
1 November 2019
1 November 2019
1 November 2019
1 November 2019
1 November 2019
2 June 2017
26 May 2017
17 March 2017
17 March 2017
14 November 2016
14 November 2016
14 November 2016
14 November 2016
14 November 2016
14 October 2016
14 October 2016
6 October 2016
30 September 2016
23 June 2015
22 June 2015
12 June 2015
Resigned Sprull, Yancey Louis as Director
5 June 2015
2 June 2015
15 January 2015
10 December 2014
10 December 2014
7 October 2014
7 October 2014
Appointed Sprull, Yancey Louis as Director
21 July 2014
14 August 2013
14 August 2013
14 August 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 8513193
Former controllers (3)
1 May 2020
Ceased Boca U.K. Intermediate Holdings Limited — Owns 75–100% of shares
17 August 2017
Ceased Steve Alesio — Has significant influence or control
17 August 2017
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Boca U.K. Holding Limited This company Owns 75–100% of shares
Boca U.K. Intermediate Holdings Limited Owns 75–100% of shares
Korn Ferry (UK) Limited Owns 75–100% of shares
KF WHM (UK) Limited Owns 75–100% of shares
Korn Ferry WHM LLP Has significant influence or control
Trilogy International Holdings Limited Owns 75–100% of shares
Forbes Project Solutions Limited Owns 75–100% of shares
Trilogy Consultants International Limited Owns 75–100% of shares
Korn/ferry International Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · full accounts
- Net Assets
- £84,000
- Profit Before Tax
- (£12,000)
- Return on Equity
- -14%
Trend
Employees
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Debtors | £1,003,000 | |
| Creditors (< 1 year) | £724,000 | |
| Net Assets | £84,000 | |
| Shareholder Funds | £84,000 |
Filings 81
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 11 September 2026 | ||
| 19 February 2026 | Termination of appointment of a director | |||
| 16 February 2026 | Termination of appointment of a director | |||
| 16 February 2026 | Appointment of a director | |||
| 30 January 2026 | Full accounts | 30 April 2025 |
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