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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
  • Couard, Jonathan David
    Born in February 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-30 ~ now
    OF - Director → CIF 0
    Mr Jonathan Couard
    Born in February 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Mr Jonathan David Couard
    Born in February 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-03-30 ~ 2019-06-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Mr Alain Francois Couard
    Born in January 1950
    Individual
    Person with significant control
    icon of calendar 2019-06-06 ~ 2025-02-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Stein, Martin
    Accountant born in July 1936
    Individual (62 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ 2019-04-04
    OF - Director → CIF 0
    Mr Martin Stein
    Born in July 1936
    Individual (62 offsprings)
    Person with significant control
    icon of calendar 2017-03-22 ~ 2019-04-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hamilton-smith, Brian Keith
    Born in July 1942
    Individual (45 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ 2019-03-30
    OF - Director → CIF 0
    Brian Keith Hamilton-smith
    Born in July 1942
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2017-03-22 ~ 2019-03-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Walbert, Marie Capucine
    Director born in May 1978
    Individual
    Officer
    icon of calendar 2019-03-30 ~ 2025-01-03
    OF - Director → CIF 0
parent relation
Company in focus

BACK OFFICE SOLUTIONS & SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
88,560 GBP2024-03-31
88,560 GBP2023-03-31
Debtors
342,509 GBP2024-03-31
263,715 GBP2023-03-31
Cash at bank and in hand
457 GBP2024-03-31
1,915 GBP2023-03-31
Current Assets
342,966 GBP2024-03-31
265,630 GBP2023-03-31
Creditors
Current
321,500 GBP2024-03-31
239,456 GBP2023-03-31
Net Current Assets/Liabilities
21,466 GBP2024-03-31
26,174 GBP2023-03-31
Total Assets Less Current Liabilities
110,026 GBP2024-03-31
114,734 GBP2023-03-31
Equity
Called up share capital
128,930 GBP2024-03-31
128,930 GBP2023-03-31
Share premium
24,097 GBP2024-03-31
24,097 GBP2023-03-31
Retained earnings (accumulated losses)
-43,001 GBP2024-03-31
-38,293 GBP2023-03-31
Equity
110,026 GBP2024-03-31
114,734 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
Cost valuation
88,560 GBP2023-03-31
Other Investments Other Than Loans
88,560 GBP2024-03-31
88,560 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
342,509 GBP2024-03-31
263,715 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,979 GBP2024-03-31
2,162 GBP2023-03-31
Other Creditors
Current
319,521 GBP2024-03-31
237,294 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
128,930 shares2024-03-31

  • BACK OFFICE SOLUTIONS & SERVICES LIMITED
    Info
    Registered number 10684647
    icon of address10 London Mews, London W2 1HY
    PRIVATE LIMITED COMPANY incorporated on 2017-03-22 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.