BOKU ACCOUNT SERVICES UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-02 (in 11mo)
Last made up 2026-03-19
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£658K
-4.5% vs 2023
Employees
—
Average over period
Profit before tax
-£46K
-431% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £136,770 | £27,602 | |
| Operating profit | £10,941 | -£47,594 | |
| Profit before tax | £13,913 | -£46,057 | |
| Net profit | £13,913 | -£31,063 | |
| Cash | £848,570 | — | |
| Total assets less current liabilities | £689,125 | £658,062 | |
| Net assets | £689,125 | £658,062 | |
| Equity | £689,125 | £658,062 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-79.8%
£136,770 £27,602
-
Cash
—
Not reported
-
Net assets
-4.5%
£689,125 £658,062
-
Employees
—
Not reported
-
Operating profit
-535%
£10,941 -£47,594
-
Profit before tax
-431%
£13,913 -£46,057
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 8.0% | -172.4% | |
| Net margin | 10.2% | -112.5% | |
| Return on capital employed | 1.6% | -7.2% | |
| Gearing (liabilities / total assets) | 32.0% | 8.0% | |
| Current ratio | 3.06x | 0.08x |
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 1 time since incorporation
- BOKU ACCOUNT SERVICES UK LTD 2010-11-17 → present
- MTN GLOBAL UK LIMITED 2007-03-19 → 2010-11-17
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 a going concern basis for the year ended 31 December 2024. The Company is a wholly owned subsidiary and relies on the ongoing financial support of its ultimate parent, Boku, Inc. The Directors have assessed the Company's ability to continue as a going concern by considering its relationship with the parent, the Group's current and forecast business activities, budgeted performance, and the broader economic environment, including inflationary pressures and cost-of-living impacts. The Company had no customers at the reporting date, however, regulatory approval from the Financial Conduct Authority was obtained after the year-end, enabling the Company to commence providing regulated payment services in 2025. Further detail on the going concern assessment is provided in Note 2 to the financial statements.”
Significant events
- “After the year ended 31 December 2024, Boku Accounts Services UK Ltd's application to the FCA for additional scope of its licence was approved on 14th February 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NEAL, Stuart Paul | Director | 2024-05-14 | Mar 1972 | British |
| WHITTICK, Robert James | Director | 2025-07-11 | Dec 1967 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HINRICHS, Christian | Secretary | 2014-11-01 | 2017-06-30 |
| LEE, Andrew Vivian | Secretary | 2011-10-24 | 2012-12-31 |
| MACKENZIE, Bathea Margaret | Secretary | 2007-03-19 | 2010-10-15 |
| MARTELL, Javier Francisco | Secretary | 2010-10-15 | 2011-10-24 |
| NEAL, Stuart Paul | Secretary | 2012-12-31 | 2014-10-31 |
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Corporate Secretary | 2013-10-10 | 2016-03-01 |
| BRITTO, Mark Jorge | Director | 2009-07-20 | 2018-02-14 |
| HINRICHS, Christian | Director | 2014-11-01 | 2017-06-19 |
| MACKENZIE, Bathea Margaret | Director | 2007-03-19 | 2009-06-13 |
| MARTELL, Javier Francisco | Director | 2009-07-20 | 2016-08-15 |
| MCGUIRE, Paul Russell | Director | 2007-03-19 | 2013-05-31 |
| NEAL, Stuart Paul | Director | 2017-06-19 | 2022-02-24 |
| NEAL, Stuart Paul | Director | 2013-05-31 | 2014-10-31 |
| NEWTON-SMITH, Christopher Patrick | Director | 2022-02-24 | 2023-12-31 |
| PATMORE, William James Raymond | Director | 2011-10-24 | 2015-01-31 |
| PRIDEAUX, Jonathan Peter | Director | 2012-06-06 | 2025-11-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Boku, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-02-24 | Active |
Filing timeline
Last 20 of 91 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2025-11-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-07-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-05-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-03 | AA | accounts | Accounts with accounts type full | |
| 2022-04-27 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-28 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-10 | AA | accounts | Accounts with accounts type full | |
| 2021-05-04 | CS01 | confirmation-statement | Confirmation statement with no updates |
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.