Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Bita Risk Limited
- Incorporated
- 16 February 1993 (33 years)
- Previously known as
- Bita Plus Consultants Limited (until 10 May 2019)FTSD Consultants Limited (until 1 September 1995)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 73 CornhillLondonEC3V 3QQ
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 October 2018
British
Born January 1964 (62)
Director · Appointed 24 March 2005
British
Born June 1959 (67)
Officer history (14 former)
26 October 2018
26 October 2018
20 December 2011
8 June 2009
8 June 2009
8 June 2009
25 May 2005
24 March 2005
31 December 2004
15 December 2004
30 September 2004
13 July 2004
18 March 2004
1 February 2003
1 February 2003
1 February 2003
13 June 2002
13 June 2002
13 June 2002
13 June 2002
13 June 2002
Resigned Miller, Roger Geoffrey as Director
13 June 2002
13 June 2002
Resigned Miller, Roger Geoffrey as Secretary
1 September 1995
Resigned Green, Henry Gregory, Dr as Director
25 October 1994
16 February 1993
16 February 1993
Appointed Miller, Roger Geoffrey as Secretary
16 February 1993
Appointed Green, Henry Gregory, Dr as Director
16 February 1993
Appointed Miller, Roger Geoffrey as Director
16 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03251713
Former controllers (10)
31 December 2020
Ceased Charlotte Sidel Bailey — Owns 75–100% of shares (as a trust)
31 December 2020
Ceased Jonathan Grant Gore — Owns 75–100% of shares (as a trust)
31 December 2020
Ceased Ian David Bolton — Owns 75–100% of shares (as a trust)
31 December 2020
Ceased Olivier Amadio — Owns 75–100% of shares (as a trust)
31 December 2020
Ceased Jean-Maurice Emery — Owns 75–100% of shares (as a trust)
31 December 2020
Ceased Maurice Paul Alain Emery — Owns 75–100% of shares (as a trust)
31 December 2020
Ceased Humphry Armand Leue — Owns 75–100% of shares (as a trust)
31 December 2020
Ceased Jesahel Sarah Rufener Macario — Owns 75–100% of shares (as a trust)
2 November 2018
Ceased Selina Michelle O'Neal — Owns 75–100% of shares (as a trust)
13 June 2018
Ceased Nigel Joseph Mifsud — Owns 75–100% of shares (as a trust)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Bita Risk Limited This company Owns 75–100% of shares
Cor Intelligent Banking Solutions Limited Owns 75–100% of shares
Cor STP Solutions Limited Owns 75–100% of shares
Cor Technology Services Limited Owns 75–100% of shares
Integra SP Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,511,901
- Cash
- £1,721,459
- Employees
- 13
- Current Ratio
- 3.6x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|
| Current Assets | £4,234,102 | £3,485,090 | £3,233,093 | £2,826,042 |
| Debtors | £2,512,643 | £3,264,307 | £2,806,847 | £2,825,921 |
| Cash | £1,721,459 | £220,783 | £426,246 | £121 |
| Creditors (< 1 year) | £1,180,577 | £1,126,423 | £997,057 | £623,025 |
| Creditors (> 1 year) | £541,624 | £397,300 | £450,011 | £515,865 |
| Net Current Assets | £3,053,525 | £2,358,667 | £2,236,036 | £2,203,017 |
| Net Assets | £2,511,901 | £1,961,367 | £1,786,025 | £1,687,152 |
| Turnover | £3,099,844 | |||
| Admin Expenses | £2,594,228 | |||
| Operating Profit | £505,616 | |||
| Profit Before Tax | (£99,562) | £505,616 | ||
| Tax | £55,390 | |||
Filings
Filing history not loaded yet. See it on Companies House
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