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Company number
06736691

BSI PROFESSIONAL SERVICES (UK) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BSI PROFESSIONAL SERVICES (UK) LIMITED
Company number
06736691
Registered office
SEVENTH AND EIGHTH FLOORS, THE ACRE, 90 LONG ACRE, LONDON, WC2E 9RA, ENGLAND · 59 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 October 2008
Status
Active
Age
17 years
Previous names
BSI CYBERSECURITY AND INFORMATION RESILIENCE (UK) LIMITED (to 01 Oct 2021) · INFO-ASSURE LIMITED (to 01 Oct 2021)
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
23 Jan 2027
Confirmation statement — last
09 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bsi Professional Services Holdings Limited
owns 75–100% of shares · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 18/09/2017
The British Standards Institution
owns 75–100% of shares
Notified 01/10/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · has significant influence or control Notified 18/09/2017 Controls 4 companies
The British Standards Institution name only
owns 75–100% of shares Control ended 18/09/2017 Controls 15 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/10/2021 Registered name changed INFO-ASSURE LIMITED BSI CYBERSECURITY AND INFORMATION RESILIENCE (UK) LIMITED
01/10/2021 Registered name changed BSI CYBERSECURITY AND INFORMATION RESILIENCE (UK) LIMITED BSI PROFESSIONAL SERVICES (UK) LIMITED
18/09/2017 Person with significant control ceased The British Standards Institution
18/09/2017 Person with significant control added Bsi Professional Services Holdings Limited
01/10/2016 Person with significant control added The British Standards Institution

Documents for BSI PROFESSIONAL SERVICES (UK) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

BSI Professional Services (UK) Limited — W4 4AL
Trading as BSI Group
Tier 1 · renews 08/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of BSI PROFESSIONAL SERVICES (UK) LIMITED?
According to the official registry, the company number of BSI PROFESSIONAL SERVICES (UK) LIMITED is 06736691.
Where is BSI PROFESSIONAL SERVICES (UK) LIMITED registered?
The registered office is SEVENTH AND EIGHTH FLOORS, THE ACRE, 90 LONG ACRE, LONDON, WC2E 9RA, ENGLAND.
What is the SIC code of BSI PROFESSIONAL SERVICES (UK) LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls BSI PROFESSIONAL SERVICES (UK) LIMITED?
Bsi Professional Services Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, owns 75–100% of shares (through a firm), holds 75–100% of voting rights, holds 75–100% of voting rights (through a firm), can appoint and remove directors, can appoint and remove directors (through a firm), has significant influence or control (through a firm).
When are the next accounts of BSI PROFESSIONAL SERVICES (UK) LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About BSI PROFESSIONAL SERVICES (UK) LIMITED (06736691)

BSI PROFESSIONAL SERVICES (UK) LIMITED is a private limited company incorporated on 29 October 2008 and registered in the United Kingdom under company number 06736691. Its registered office is at SEVENTH AND EIGHTH FLOORS, THE ACRE, 90 LONG ACRE, LONDON, WC2E 9RA, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Bsi Professional Services Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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