BOCA U.K. INTERMEDIATE HOLDINGS LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-12-23 (in 7mo)
Last made up 2025-12-09
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
-£12K
Period ending 2025-04-30
Profit before tax
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2025-04-30
| Metric | Trend | 2023-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | £10,000 | -£12,000 | |
| Profit before tax | — | £10,000 | -£12,000 | |
| Net profit | — | £10,000 | -£12,000 | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | — | — | |
| Equity | — | £96,000 | £84,000 | |
| Average employees | 0 | 0 | 0 | |
| Wages | — | — | — | |
| Directors' remuneration | — | £0 | £0 |
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
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Corrigan Accountants Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- BOCA U.K. INTERMEDIATE HOLDINGS LIMITED · parent
- Boca U.K. Holding Limited 100%
- Miller Heiman Group (ANZ) Pty Ltd 100%
- Achieve Forum (AUS) Australia Pty Ltd 100%
- TwentyEighty Strategy Execution (Canada), Inc 100%
- TwentyEighty Strategy Execution (Germany) GmbH 100%
- Miller Heiman Europe GmbH 100%
- ESI Performance Improvement Private Ltd 100%
- Miller Heiman Group (Asia) Pte Ltd Pty (Singapore) 100%
- Achieve Forum (UK) Ltd 100%
- Miller Heiman Group (UK) Limited 100%
- TwentyEighty Strategy Execution (UK) Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOODES, Tony | Secretary | 2020-11-19 | — | — |
| GOODES, Anthony Christopher | Director | 2023-08-02 | Sep 1981 | British |
| MCALONEY, Caroline | Director | 2023-08-02 | Nov 1975 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2015-06-02 | 2016-10-14 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2016-10-14 | 2020-11-19 |
| ALBADA, Laurens | Director | 2016-11-15 | 2017-06-02 |
| ALESIO, Steven | Director | 2016-11-15 | 2017-03-17 |
| ALLINGHAM, William Christopher | Director | 2015-06-23 | 2016-11-15 |
| GEE, Richard Alan | Director | 2014-07-21 | 2015-06-22 |
| HALL, Nikki Lynne | Director | 2014-12-10 | 2016-11-15 |
| HOLLINES, Harry | Director | 2013-12-19 | 2015-06-05 |
| KUAI, Jonathan | Director | 2019-11-01 | 2026-01-14 |
| LONG, Carl | Director | 2016-10-06 | 2016-11-15 |
| NARDINI, Gregory | Director | 2017-05-26 | 2019-11-01 |
| PARIS, Gordon | Director | 2017-03-17 | 2019-11-01 |
| QUAN, Calvin Kennedy | Director | 2013-12-19 | 2014-10-07 |
| REESE, Samuel | Director | 2013-12-19 | 2015-01-15 |
| SLATER, Julian Christopher | Director | 2019-11-01 | 2023-08-02 |
| SPRUILL, Yancey Louis | Director | 2014-10-07 | 2015-06-12 |
| STUBSTEN, Douglas Wayne | Director | 2014-12-10 | 2016-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Korn Ferry Global Holdings (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-01 | Active |
| Boca U.K. Super Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-11-01 |
| Laurens Albada | Individual | Significant influence | 2016-04-06 | Ceased 2017-12-19 |
| Steven Alesio | Individual | Significant influence | 2016-04-06 | Ceased 2017-12-19 |
Filing timeline
Last 20 of 78 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-30 | AA | accounts | Accounts with accounts type full | |
| 2026-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-31 | AA | accounts | Accounts with accounts type small | |
| 2025-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-05 | AA | accounts | Accounts with accounts type full | |
| 2024-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-03 | AA | accounts | Accounts with accounts type full | |
| 2022-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-05 | AA | accounts | Accounts with accounts type full | |
| 2022-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-14 | AA | accounts | Accounts with accounts type full | |
| 2021-07-28 | DISS40 | gazette | Gazette filings brought up to date | |
| 2021-07-06 | GAZ1 | gazette | Gazette notice compulsory | |
| 2021-01-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-12-08 | CH01 | officers | Change person director company with change date | |
| 2020-12-08 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- 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.