Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Bis Limited
- Incorporated
- 20 July 2000 (26 years)
- Industry
- Data processing, hosting and related activities (63110)
- Owned by
- Six Degrees Investments Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 17 Slingsby Place The YardsLondonWC2E 9AB
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 June 2026
British
Born July 1969 (57)
Director · Appointed 29 June 2026
Indian
Born May 1986 (40)
Officer history (31 former)
29 June 2026
29 June 2026
Resigned Manuel, David Colin as Secretary
29 June 2026
29 June 2026
29 June 2026
20 December 2024
Appointed Manuel, David Colin as Secretary
19 December 2024
Resigned O'Connor, Caroline Sarah as Secretary
18 December 2024
11 June 2024
13 September 2023
Appointed O'Connor, Caroline Sarah as Secretary
13 September 2023
Resigned Redding, Matthew as Secretary
11 May 2022
11 May 2022
23 December 2021
15 December 2021
12 May 2021
12 May 2021
28 October 2019
Appointed Redding, Matthew as Secretary
6 March 2018
6 March 2018
8 September 2017
8 September 2017
30 April 2017
1 February 2017
31 January 2017
7 October 2016
7 October 2016
30 June 2016
Resigned Booth, Andrew as Secretary
17 August 2015
26 March 2013
26 March 2013
26 March 2013
Appointed Booth, Andrew as Secretary
26 March 2013
26 March 2013
Resigned Keating, Samantha Jane as Director
26 March 2013
26 March 2013
26 March 2013
26 January 2012
24 October 2008
11 May 2005
1 June 2004
Resigned Macrobert, Angus as Director
31 December 2003
Resigned Atie, Leor as Director
1 June 2003
1 June 2003
30 April 2002
Appointed Macrobert, Angus as Director
30 April 2002
Resigned Roubinowitz, Emmanuel as Director
30 April 2002
30 April 2002
Appointed Keating, Samantha Jane as Director
30 April 2002
Resigned Dawson, Brett as Director
30 April 2002
Appointed Atie, Leor as Director
21 March 2002
24 July 2001
Appointed Roubinowitz, Emmanuel as Director
24 July 2001
Resigned Hardy, Andrew John as Director
4 July 2001
3 July 2001
Resigned Littleboy, Ronald Frederick as Director
30 March 2001
Appointed Dawson, Brett as Director
30 March 2001
Appointed Hardy, Andrew John as Director
30 March 2001
Appointed Littleboy, Ronald Frederick as Director
27 March 2001
16 August 2000
16 August 2000
16 August 2000
20 July 2000
20 July 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Six Degrees Investments Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,235,000
- up £2,570,000 (96%)
- Cash
- £27,000
- down £180,000 (87%)
- Turnover
- £4,581,000
- down £1,152,000 (20%)
- Profit Before Tax
- £2,570,000
- up £448,000 (21%)
- Employees
- 2
- Debt Ratio
- 79%
- Current Ratio
- 1.4x
- Profit Margin
- 56%
- Return on Equity
- 49%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £2,350,000 |
| Current Assets | £23,094,000 |
| Debtors | £23,067,000 |
| Cash | £27,000 |
| Creditors (< 1 year) | £16,946,000 |
| Creditors (> 1 year) | £3,263,000 |
| Net Current Assets | £6,148,000 |
| Net Assets | £5,235,000 |
| Shareholder Funds | £5,235,000 |
| Turnover | £4,581,000 |
| Cost of Sales | £1,251,000 |
| Gross Profit | £3,330,000 |
| Admin Expenses | £1,068,000 |
| Operating Profit | £2,262,000 |
| Profit Before Tax | £2,570,000 |
| Tax | £0 |
| Profit for Period | £2,570,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Change of details for a person with significant control | |||
| 31 July 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 23 July 2026 | Previous accounting period extended | |||
| 10 July 2026 | Registered office address changed | |||
| 7 July 2026 | Appointment of a director |
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