BOARD PERFORMANCE LTD, London, United Kingdom

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Financials

Key figures from annual accounts filings.

Convert to

2012

Profit / (loss): £7.4K

Key figures

Profit / (loss)

2012£7,396

2013£7,396

2014£7,694

2015£5,965

2016£8,029

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

2025—

Total assets

2012£7,397

2013£7,397

2014£7,695

2015£5,975

2016£8,039

2017£17,185

2018£66,821

2019£156,101

2020£156,100

2021£170,177

2022£34,230

2023£32,843

2024£83,545

2025£76,483

Net Assets Liabilities

2012—

2013—

2014—

2015—

2016—

2017£17,185

2018£-66,821

2019£-156,101

2020—

2021£170,177

2022£34,230

2023£32,843

2024—

2025£76,483

Equity

2012—

2013—

2014—

2015—

2016—

2017£17,185

2018£66,821

2019£156,101

2020£156,100

2021£170,177

2022£34,230

2023£32,843

2024£83,545

2025£76,483

Current Assets

2012£28,679

2013£28,679

2014£33,311

2015£44,612

2016£35,295

2017£56,554

2018£-220,655

2019£-221,635

2020£247,849

2021£220,022

2022£52,694

2023£71,255

2024£112,650

2025£107,483

Net Current Assets Liabilities

2012£7,397

2013£7,397

2014£7,695

2015£4,385

2016£6,846

2017£16,291

2018£-65,345

2019£-152,767

2020£152,766

2021£168,813

2022£33,080

2023£32,106

2024—

2025£42,584

Total Assets Less Current Liabilities

2012£7,397

2013£7,397

2014£7,695

2015£5,975

2016£8,039

2017—

2018£-66,821

2019£-156,101

2020£156,100

2021£170,177

2022£34,230

2023£32,843

2024—

2025£76,483

Debtors

2012£5,700

2013£5,700

2014£3,000

2015£14,829

2016£25,567

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

2025—

Creditors

2012—

2013—

2014—

2015—

2016—

2017£40,263

2018£85,557

2019£95,082

2020£95,083

2021£51,209

2022£19,614

2023£39,149

2024£73,766

2025£64,899

Number Shares Allotted

2012—

20131

20141

201510

201610

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

2025—

Par Value Share

2012—

2013£1

2014£1

2015£1

2016£1

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

2025—

Average Number Employees During Period

2012—

2013—

2014—

2015—

2016—

2017—

2018—

2019—

20202

20212

20222

20232

20242

20252

Accrued Liabilities Not Expressed Within Creditors Subtotal

2012—

2013—

2014—

2015—

2016—

2017—

2018£-80,000

2019—

2020—

2021—

2022—

2023—

2024—

2025—

Advances Credits Directors

2012—

2013—

2014—

2015£9

2016£9

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

2025—

Advances Credits Made In Period Directors

2012—

2013—

2014—

2015£9

2016—

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

2025—

Called Up Share Capital

2012£1

2013£1

2014£1

2015£10

2016£10

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

2025—

Cash Bank In Hand

2012£22,979

2013£22,979

2014£30,311

2015£29,783

2016£9,728

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

2025—

Creditors Due Within One Year

2012—

2013£21,282

2014£25,616

2015£40,227

2016£28,449

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

2025—

Creditors Due Within One Year Total Current Liabilities

2012£21,282

2013—

2014—

2015—

2016—

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

2025—

Fixed Assets

2012—

2013—

2014—

2015—

2016—

2017£894

2018£-1,476

2019£-3,334

2020£3,334

2021£1,364

2022£1,150

2023£737

2024£44,661

2025£33,899

Net Assets Liabilities Including Pension Asset Liability

2012£7,397

2013—

2014—

2015—

2016—

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

2025—

Prepayments Accrued Income Not Expressed Within Current Asset Subtotal

2012—

2013—

2014—

2015—

2016—

2017—

2018£69,753

2019£-26,214

2020—

2021—

2022—

2023—

2024—

2025—

Profit Loss Account Reserve

2012£7,396

2013£7,396

2014£7,694

2015£5,965

2016£8,029

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

2025—

Share Capital Allotted Called Up Paid

2012—

2013£1

2014£1

2015£10

2016£10

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

2025—

Shareholder Funds

2012£7,397

2013£7,397

2014£7,695

2015£5,975

2016£8,039

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

2025—

Tangible Fixed Assets

2012—

2013—

2014£1,590

2015£1,590

2016£1,193

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

2025—

Tangible Fixed Assets Additions

2012—

2013—

2014£2,120

2015—

2016—

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

2025—

Tangible Fixed Assets Cost Or Valuation

2012—

2013—

2014£2,120

2015£2,120

2016£2,120

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

2025—

Tangible Fixed Assets Depreciation

2012—

2013—

2014£530

2015£927

2016£1,226

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

2025—

Tangible Fixed Assets Depreciation Charged In Period

2012—

2013—

2014£530

2015£397

2016£299

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

2025—

Metric	2012	2013	2014	2015	2016	2017	2018	2019	2020	2021	2022	2023	2024	2025
Profit / (loss)	£7,396	£7,396	£7,694	£5,965	£8,029	—	—	—	—	—	—	—	—	—
Total assets	£7,397	£7,397	£7,695	£5,975	£8,039	£17,185	£66,821	£156,101	£156,100	£170,177	£34,230	£32,843	£83,545	£76,483
Net Assets Liabilities	—	—	—	—	—	£17,185	£-66,821	£-156,101	—	£170,177	£34,230	£32,843	—	£76,483
Equity	—	—	—	—	—	£17,185	£66,821	£156,101	£156,100	£170,177	£34,230	£32,843	£83,545	£76,483
Current Assets	£28,679	£28,679	£33,311	£44,612	£35,295	£56,554	£-220,655	£-221,635	£247,849	£220,022	£52,694	£71,255	£112,650	£107,483
Net Current Assets Liabilities	£7,397	£7,397	£7,695	£4,385	£6,846	£16,291	£-65,345	£-152,767	£152,766	£168,813	£33,080	£32,106	—	£42,584
Total Assets Less Current Liabilities	£7,397	£7,397	£7,695	£5,975	£8,039	—	£-66,821	£-156,101	£156,100	£170,177	£34,230	£32,843	—	£76,483
Debtors	£5,700	£5,700	£3,000	£14,829	£25,567	—	—	—	—	—	—	—	—	—
Creditors	—	—	—	—	—	£40,263	£85,557	£95,082	£95,083	£51,209	£19,614	£39,149	£73,766	£64,899
Number Shares Allotted	—	1	1	10	10	—	—	—	—	—	—	—	—	—
Par Value Share	—	£1	£1	£1	£1	—	—	—	—	—	—	—	—	—
Average Number Employees During Period	—	—	—	—	—	—	—	—	2	2	2	2	2	2
Accrued Liabilities Not Expressed Within Creditors Subtotal	—	—	—	—	—	—	£-80,000	—	—	—	—	—	—	—
Advances Credits Directors	—	—	—	£9	£9	—	—	—	—	—	—	—	—	—
Advances Credits Made In Period Directors	—	—	—	£9	—	—	—	—	—	—	—	—	—	—
Called Up Share Capital	£1	£1	£1	£10	£10	—	—	—	—	—	—	—	—	—
Cash Bank In Hand	£22,979	£22,979	£30,311	£29,783	£9,728	—	—	—	—	—	—	—	—	—
Creditors Due Within One Year	—	£21,282	£25,616	£40,227	£28,449	—	—	—	—	—	—	—	—	—
Creditors Due Within One Year Total Current Liabilities	£21,282	—	—	—	—	—	—	—	—	—	—	—	—	—
Fixed Assets	—	—	—	—	—	£894	£-1,476	£-3,334	£3,334	£1,364	£1,150	£737	£44,661	£33,899
Net Assets Liabilities Including Pension Asset Liability	£7,397	—	—	—	—	—	—	—	—	—	—	—	—	—
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	—	—	—	—	—	—	£69,753	£-26,214	—	—	—	—	—	—
Profit Loss Account Reserve	£7,396	£7,396	£7,694	£5,965	£8,029	—	—	—	—	—	—	—	—	—
Share Capital Allotted Called Up Paid	—	£1	£1	£10	£10	—	—	—	—	—	—	—	—	—
Shareholder Funds	£7,397	£7,397	£7,695	£5,975	£8,039	—	—	—	—	—	—	—	—	—
Tangible Fixed Assets	—	—	£1,590	£1,590	£1,193	—	—	—	—	—	—	—	—	—
Tangible Fixed Assets Additions	—	—	£2,120	—	—	—	—	—	—	—	—	—	—	—
Tangible Fixed Assets Cost Or Valuation	—	—	£2,120	£2,120	£2,120	—	—	—	—	—	—	—	—	—
Tangible Fixed Assets Depreciation	—	—	£530	£927	£1,226	—	—	—	—	—	—	—	—	—
Tangible Fixed Assets Depreciation Charged In Period	—	—	£530	£397	£299	—	—	—	—	—	—	—	—	—

BOARD PERFORMANCE LTD

Summary

Legal & Status

Timeline (31 events)

Address updated

Annual accounts filed

Appointed Karim Harbott (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Karim Harbott (person)

Appointed Aileen Margaret Harbott (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Key figures

Documents

Company Report of BOARD PERFORMANCE LTD

Confirmation statement

Change of registered office address

Change of registered office address

Micro company accounts made up to 28 February 2025

Companexia Document AI

Company name changed guiding agile LTD\certificate issued on 11/04/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-04-10

Annual Accounts

Confirmation statement

Micro company accounts made up to 29 February 2024

Annual Accounts

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