Ltd Facts The UK company register, as filed

Register entry · No. 04529306

BOARD INTELLIGENCE LTD

Active Private Limited Company Incorporated 9 Sep 2002

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1 to look at 9 clear · 4 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 22 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £11,213,131.

    Accounts to 31 Dec 2023 · See it
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    Trading history

    Incorporated 9 Sep 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    24 CORNHILL, LONDON, ENGLAND, EC3V 3ND

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development
    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    22 Mar 2027
    Last made up to
    8 Mar 2026

  5. Charges

    Outstanding
    3
    All time
    4

  6. Names

    1. BOARD INTELLIGENCE LTD current
    2. J R B H STRATEGY & MANAGEMENT LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2023 £16,352,486 £-475,555 £15,723,463 £11,213,131 113
31 Dec 2022 * £13,616,737 £-859,879 £15,811,310 £11,460,560 120
31 Dec 2021 £11,133,624 £-89,654 £14,673,832 £12,129,478 98
31 Dec 2020 * £9,205,966 £-521,038 £15,160,226 £12,219,132 86
31 Dec 2018 not published not published £6,449,631 £6,372,572 —
31 Dec 2017 not published not published £1,842,852 £1,638,339 —

* From the following year's accounts (prior-year figures).

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Philippa Charlotte Begg Director Director 1 Jul 2011 — November 1983 British · England
Simon Zhang Yu Senior Vice President Director 24 Mar 2025 — June 1990 American · United States

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bartleby Topco Limited company · 15554387 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors as firm; Significant influence or control as firm 24 Jul 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BOARD INTELLIGENCE LTD still trading?

The register shows BOARD INTELLIGENCE LTD as active.

What does BOARD INTELLIGENCE LTD do?

It files these industry codes 62012 (Business and domestic software development); 70229 (Management consultancy activities other than financial management).

When was BOARD INTELLIGENCE LTD set up?

It was incorporated on 9 September 2002.

When are BOARD INTELLIGENCE LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BOARD INTELLIGENCE LTD's next confirmation statement due?

By 22 March 2027.

Who runs BOARD INTELLIGENCE LTD?

BOARD INTELLIGENCE LTD has 2 current directors. They're listed under People on this page.

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Same industry code (26200), active, set up around the same time. More in this industry →

  1. 04626072 OPEN DOORS NEW BUSINESS CONSULTANCY LTD Active Private Limited Company Inc. 31 Dec 2002 26200 · Manufacture of computers and peripheral equipment
  2. 04626018 YORKMETRICS LIMITED Active Private Limited Company Inc. 30 Dec 2002 62012 · Business and domestic software development
  3. 04624870 FORTERRO UK 123 INSIGHT LIMITED Active Private Limited Company Inc. 24 Dec 2002 62012 · Business and domestic software development
  4. 04624804 VICTORIA SOLUTIONS LIMITED Active Private Limited Company Inc. 24 Dec 2002 62012 · Business and domestic software development
  5. 04623760 POLARIS SOFTWARE SOLUTIONS LIMITED Active Private Limited Company Inc. 23 Dec 2002 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House