Boston International Holdings PLC

Active09876705 Public limited company

Incorporated: 17 November 2015 (10 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Abdulmunim Sultan Said Bin Brek
Said Mbarak Salim Al Digeil
Accounts type: Full
Region: Greater London
Address: 2 Danemere Street
London
SW15 1LT

Filing status

Accounts due: 30 September 2026
Last accounts: 31 December 2024
Conf. stmt due: 30 November 2026
Last conf. stmt: 16 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Al Digeil, Salim Said Mbarak

Secretary · Appointed 3 April 2026

Bin Brek, Abdulmunim Sultan Said

Director · Appointed 9 April 2025

Kenyan

Born September 1960 (66)

Al Digeil, Said Mbarak Salim

Director · Appointed 29 November 2024

Kenyan

Born December 1947 (78)

Officer history (10 former)

10 July 2026

Resigned Pitman, Christopher Nigel as Director

3 April 2026

Appointed Al Digeil, Salim Said Mbarak as Secretary

31 March 2026

Resigned James, William Borden as Director

31 March 2026

Resigned James, William Borden as Secretary

30 September 2025

Resigned Cfpro Cosec Limited as Corporate Secretary

30 September 2025

Appointed James, William Borden as Secretary

9 April 2025

Appointed Bin Brek, Abdulmunim Sultan Said as Director

21 January 2025

Resigned Tuppeny 111, William ("Brock") Henry as Director

29 November 2024

Resigned Lampshire, Martin as Director

29 November 2024

Appointed Tuppeny 111, William ("Brock") Henry as Director

29 November 2024

Resigned Hartheimer, Richard as Director

29 November 2024

Appointed Al Digeil, Said Mbarak Salim as Director

6 December 2023

Appointed Cfpro Cosec Limited as Corporate Secretary

6 December 2023

Resigned Spurrier, Barbara as Secretary

28 April 2021

Appointed Lampshire, Martin as Director

28 April 2021

Appointed Pitman, Christopher Nigel as Director

22 April 2021

Resigned Connell, Norman as Director

15 July 2016

Resigned Depel, Cary Allen as Director

15 July 2016

Appointed James, William Borden as Director

1 April 2016

Appointed Spurrier, Barbara as Secretary

17 November 2015

Appointed Depel, Cary Allen as Director

17 November 2015

Appointed Connell, Norman as Director

17 November 2015

Appointed Hartheimer, Richard as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Former controllers (1)

31 March 2021

Ceased Boston Merchant (HK) Limited — Owns 25–50% of shares

Filings 102

Date	Description	Made Up To
27 July 2026	Termination of appointment of a director
10 April 2026	Termination of appointment of a director
10 April 2026	Termination of appointment of a secretary
10 April 2026	Appointment of a secretary
17 November 2025	Confirmation statement with no updates	16 November 2025