The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Ruddock, Mark Henry
    Acting Ceo & Officer Bfs Capital born in December 1964
    Individual (2 offsprings)
    Officer
    2022-09-30 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Karger, Joanna
    Cfo born in May 1965
    Individual
    Officer
    2020-05-11 ~ 2021-01-29
    OF - Director → CIF 0
  • 2
    Nelsas, Alex Jozsef
    Vice President born in June 1972
    Individual (1 offspring)
    Officer
    2013-09-23 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Mr. Marc Glazer
    Born in December 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2020-06-08
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 4
    Koshan, Michael Robert
    Executive - Cfo born in September 1970
    Individual
    Officer
    2021-09-22 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Simmons, Brian
    Executive born in October 1980
    Individual
    Officer
    2021-09-22 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Solarana, Robert Louis
    Chief Financial Officer born in May 1971
    Individual
    Officer
    2016-11-29 ~ 2020-05-08
    OF - Director → CIF 0
  • 7
    Clifford, Sally-ann Ann
    Administrator born in November 1966
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2011-12-20
    OF - Director → CIF 0
    Clifford, Sally-ann
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2011-12-20
    OF - Secretary → CIF 0
  • 8
    Abbott, David John
    Consultant/Ceo born in June 1958
    Individual (3 offsprings)
    Officer
    2011-12-20 ~ 2013-09-23
    OF - Director → CIF 0
    Abbott, David John
    Individual (3 offsprings)
    Officer
    2011-12-20 ~ 2013-09-23
    OF - Secretary → CIF 0
  • 9
    1209, Orange Street, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Officer
    2011-11-01 ~ 2022-09-30
    PE - Director → CIF 0
    Person with significant control
    2016-11-01 ~ 2016-11-02
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BOOST CAPITAL LTD

Previous name
BUSINESS FINANCIAL SERVICES (UK) LTD - 2013-04-29
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Average Number of Employees
92020-01-01 ~ 2020-12-31
222019-01-01 ~ 2019-12-31
Property, Plant & Equipment
32,114 GBP2020-12-31
60,064 GBP2019-12-31
Fixed Assets - Investments
1 GBP2020-12-31
1 GBP2019-12-31
Fixed Assets
32,115 GBP2020-12-31
60,065 GBP2019-12-31
Debtors
Non-current
75,502 GBP2020-12-31
75,500 GBP2019-12-31
Current
29,039 GBP2020-12-31
1,382,079 GBP2019-12-31
Cash at bank and in hand
59,889 GBP2020-12-31
815,043 GBP2019-12-31
Current Assets
164,430 GBP2020-12-31
2,272,622 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-1,964,904 GBP2020-12-31
-77,079 GBP2019-12-31
Net Current Assets/Liabilities
-1,800,474 GBP2020-12-31
2,195,543 GBP2019-12-31
Total Assets Less Current Liabilities
-1,768,359 GBP2020-12-31
2,255,608 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-11,036,406 GBP2020-12-31
-13,838,681 GBP2019-12-31
Net Assets/Liabilities
-12,804,765 GBP2020-12-31
-11,583,073 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
-12,804,865 GBP2020-12-31
-11,583,173 GBP2019-12-31
Equity
-12,804,765 GBP2020-12-31
-11,583,073 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
115,527 GBP2020-12-31
114,188 GBP2019-12-31
Computers
84,587 GBP2020-12-31
84,587 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
200,114 GBP2020-12-31
198,775 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
90,778 GBP2019-12-31
Computers
47,933 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
138,711 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
12,372 GBP2020-01-01 ~ 2020-12-31
Computers, Owned/Freehold
16,917 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
29,289 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
103,150 GBP2020-12-31
Computers
64,850 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
168,000 GBP2020-12-31
Property, Plant & Equipment
Plant and equipment
12,377 GBP2020-12-31
23,410 GBP2019-12-31
Computers
19,737 GBP2020-12-31
36,654 GBP2019-12-31
Other Debtors
Non-current
75,501 GBP2020-12-31
75,501 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
152,132 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
1,194,982 GBP2019-12-31
Other Debtors
Current
3,847 GBP2019-12-31
Prepayments/Accrued Income
Current
29,040 GBP2020-12-31
31,118 GBP2019-12-31
Cash and Cash Equivalents
59,889 GBP2020-12-31
815,043 GBP2019-12-31
Trade Creditors/Trade Payables
Current
38,041 GBP2020-12-31
5,700 GBP2019-12-31
Amounts owed to group undertakings
Current
1,877,466 GBP2020-12-31
Taxation/Social Security Payable
Current
1,937 GBP2020-12-31
25,409 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
47,460 GBP2020-12-31
45,970 GBP2019-12-31
Creditors
Current
1,964,904 GBP2020-12-31
77,079 GBP2019-12-31
Amounts owed to group undertakings
Non-current
11,036,406 GBP2020-12-31
13,838,681 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-12-31
100 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
Related profiles found in government register
  • BOOST CAPITAL LTD
    Info
    BUSINESS FINANCIAL SERVICES (UK) LTD - 2013-04-29
    Registered number 07831099
    Duane Morris, Citypoint, 16th Floor, One Ropemaker Street, London EC2Y 9AW
    Private Limited Company incorporated on 2011-11-01 and dissolved on 2023-11-14 (12 years). The company status is Dissolved.
    CIF 0
  • BOOST CAPITAL LTD
    S
    Registered number 07831099
    Duane Morris Citypoint, 16th Floor, One Ropemaker Street, London, United Kingdom, EC2Y 9AW
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 1, 3rd Floor 11-12 St. James's Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,877,246 GBP2020-12-31
    Person with significant control
    2016-11-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.