Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Boca U.K. Intermediate Holdings Limited
- Incorporated
- 19 December 2013 (12 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 3 active
Officer details are public data from the Companies House register.
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 (17 former)
14 January 2026
2 August 2023
Appointed Mcaloney, Caroline as Director
2 August 2023
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
2 June 2017
26 May 2017
17 March 2017
17 March 2017
15 November 2016
15 November 2016
15 November 2016
15 November 2016
15 November 2016
14 October 2016
14 October 2016
6 October 2016
30 September 2016
23 June 2015
22 June 2015
12 June 2015
5 June 2015
2 June 2015
15 January 2015
10 December 2014
10 December 2014
7 October 2014
7 October 2014
21 July 2014
19 December 2013
19 December 2013
19 December 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08513193
Former controllers (3)
1 November 2019
Ceased Boca U.K. Super Holdings Limited — Owns 75–100% of shares
19 December 2017
19 December 2017
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Boca U.K. Holding Limited Owns 75–100% of shares
Boca U.K. Intermediate Holdings Limited This company 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
- Profit
- (£12,000)
- Return on Equity
- -14%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Shareholder Funds | £84,000 | £96,000 |
Filings 78
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Full accounts | 30 April 2025 | ||
| 16 January 2026 | Confirmation statement with no updates | 9 December 2025 | ||
| 15 January 2026 | Termination of appointment of a director | |||
| 31 January 2025 | Accounts for a small company | 30 April 2024 | ||
| 2 January 2025 | Confirmation statement with no updates | 9 December 2024 |
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