BOKU NETWORK SERVICES UK LTD
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Cash
£6.1m
+258.4% vs 2024
Net assets
£25m
+20.4% highest in 3 filed years
Employees
118
+51.3% highest in 3 filed years
Profit before tax
£971k
+6.8% highest in 3 filed years
Net assets
3-year trend · vs Telecommunications median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £13,563,934 | £19,022,383 | £23,755,046 | +24.9% | |
| Operating profit | £374,297 | £800,130 | £896,714 | +12.1% | |
| Profit before tax | £352,029 | £908,935 | £970,763 | +6.8% | |
| Net profit | £647,914 | £1,293,205 | £973,527 | -24.7% | |
| Cash | £6,343,052 | £1,699,126 | £6,090,371 | +258.4% | |
| Total assets less current liabilities | £33,956,699 | £45,878,008 | £61,416,305 | +33.9% | |
| Net assets | £15,965,333 | £20,425,091 | £24,591,549 | +20.4% | |
| Equity | £15,965,333 | £20,425,091 | £24,591,549 | +20.4% | |
| Average employees | 62 | 78 | 118 | +51.3% | |
| Wages | £6,947,584 | £8,641,856 | £12,670,268 | +46.6% | |
| Directors' remuneration | £1,295,266 | £1,158,044 | £1,096,531 | -5.3% | |
| Directors' pension contributions | — | £1,761 | — | — | |
| Highest paid director | £836,129 | £592,753 | £746,403 | +25.9% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 2.8% | 4.2% | 3.8% | |
| Net margin | 4.8% | 6.8% | 4.1% | |
| Return on capital employed | 1.1% | 1.7% | 1.5% | |
| Gearing (liabilities / total assets) | 57.5% | 57.1% | 61.9% | |
| Current ratio | 6.11x | 12.13x | 6.50x | |
| Interest cover | 8.95x | 89.61x | 21.30x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- BOKU NETWORK SERVICES UK LTD 2011-03-25 → present
- VIDICOM LIMITED 2004-05-04 → 2011-03-25
- VIACOM LIMITED 2004-02-16 → 2004-05-04
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on the going concern basis for the financial year ended 31 December 2025. The Company is dependent on the continued financial support of its parent, Boku, Inc. in assessing going concern...”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KASSNER, Leila Catherine | Director | 2026-02-28 | Jun 1985 | British |
| NEAL, Stuart Paul | Director | 2023-12-22 | Mar 1972 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWEN, Philip Arnes | Secretary | 2004-02-16 | 2005-03-03 |
| GRAHAM, Wendy Margaret | Secretary | 2005-03-03 | 2005-12-01 |
| HINRICHS, Christian | Secretary | 2014-11-01 | 2018-02-14 |
| NAUFAHU, Michelle | Secretary | 2009-03-04 | 2013-03-26 |
| NEAL, Stuart | Secretary | 2013-03-26 | 2014-10-31 |
| PRICE, Lisa | Secretary | 2005-12-01 | 2008-07-30 |
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Corporate Secretary | 2013-10-10 | 2016-03-01 |
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2004-02-16 | 2004-02-16 |
| BERNSTEIN, Mark Jonathan | Director | 2007-09-16 | 2008-06-04 |
| BRITTO, Mark Jorge | Director | 2009-03-04 | 2013-07-14 |
| GILLAM, Steven Charles, Dr | Director | 2004-02-16 | 2009-03-04 |
| HARRIS, Christopher John | Director | 2005-11-09 | 2008-07-24 |
| HINRICHS, Christian | Director | 2014-11-01 | 2017-06-19 |
| KIRK, Thomas Matthew | Director | 2004-02-17 | 2005-08-15 |
| MARTELL, Javier Francisco | Director | 2009-03-04 | 2013-07-14 |
| NEAL, Stuart Paul | Director | 2017-06-19 | 2022-02-16 |
| NEAL, Stuart Paul | Director | 2013-07-14 | 2014-10-31 |
| NEWTON-SMITH, Christopher Patrick | Director | 2022-02-16 | 2023-12-22 |
| PATMORE, William James Raymond | Director | 2009-03-04 | 2015-01-31 |
| PRIDEAUX, Jonathan Peter | Director | 2013-07-14 | 2024-01-17 |
| RIMER, Daniel Hillel | Director | 2008-08-07 | 2009-03-04 |
| SMITH, Glyn Barry | Director | 2005-04-08 | 2009-01-29 |
| STANNARD, Mark Neil | Director | 2024-01-17 | 2026-02-28 |
| WEIDEN, David | Director | 2008-08-07 | 2009-03-04 |
| INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2004-02-16 | 2004-02-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Boku, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-02-24 | Active |
Filing timeline
Last 20 of 162 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-28 | AA | accounts | Accounts with accounts type full | |
| 2026-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-28 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-28 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-02-24 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-06-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-03-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-11-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-10-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.