Ltd Facts The UK company register, as filed

Register entry · No. 08500783

UK BSI HOLDINGS LIMITED

Active Private Limited Company Incorporated 23 Apr 2013

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 3 May 2027.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £5,642,563.

    Accounts to 30 Jun 2021 · See it
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    Charges

    None outstanding (3 paid off).

    Companies House register
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    Trading history

    Incorporated 23 Apr 2013 (13 years ago).

    Companies House register
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    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 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    280 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 4AG

    As filed with Companies House.

  2. Nature of business

    • 70221 Financial management

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    3 May 2027
    Last made up to
    19 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. UK BSI HOLDINGS LIMITED current
    2. VEGA TECHNOLOGIES LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2021 — £310,261 £381 £5,642,563 0
30 Jun 2020 — £217,701 £382 £2,179,941 0
30 Jun 2019 — £161,207 £426 £1,962,240 —
30 Jun 2018 * — £-220,125 £62 £1,801,033 —

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

People

Officers

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Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cognizant Technology Solutions Corporation company · 2156937 · United States Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 14 Aug 2020 — —

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 UK BSI HOLDINGS LIMITED still trading?

The register shows UK BSI HOLDINGS LIMITED as active.

What does UK BSI HOLDINGS LIMITED do?

It files the industry code 70221 (Financial management).

When was UK BSI HOLDINGS LIMITED set up?

It was incorporated on 23 April 2013.

When are UK BSI HOLDINGS LIMITED's accounts due?

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

When is UK BSI HOLDINGS LIMITED's next confirmation statement due?

By 3 May 2027.

Similar companies

Same industry code (70221), active, set up around the same time. More in this industry →

  1. 08828040 AECON (UK) LIMITED Active Private Limited Company Inc. 31 Dec 2013 70221 · Financial management
  2. 08827652 MANAK FINANCIAL LTD Active Private Limited Company Inc. 30 Dec 2013 70221 · Financial management
  3. 08826896 RICH BROTHER ACCOUNTANTS LTD. Active Private Limited Company Inc. 30 Dec 2013 69202 · Bookkeeping activities
  4. 08827559 TM ASSET MANAGEMENT LIMITED Active Private Limited Company Inc. 30 Dec 2013 70221 · Financial management
  5. 08826045 CAPASON LIMITED Active Private Limited Company Inc. 27 Dec 2013 70221 · Financial management

The file

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