Ibit Solutions Limited

Active05456039 Private limited company
Incorporated
18 May 2005 (21 years)
Industry
Computer facilities management activities (62030)
Accounts type
Micro entity
Region
Wales
Address
The Maltings
East Tyndall Street
Cardiff
CF24 5EA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 October 2023
British
Born March 1975 (51)
Director · Appointed 11 October 2023
British
Born March 1971 (55)
Postle, Paul
Secretary · Appointed 11 October 2023
Officer history (6 former)
11 October 2023
Resigned Tandy, Suzanne Julia as Secretary
11 October 2023
Appointed Morgan, Gavin as Director
11 October 2023
Appointed Postle, Paul as Secretary
11 October 2023
Appointed Williams, Nicholas James as Director
11 October 2023
Resigned Lawless, Simone Jayne as Director
11 October 2023
Resigned Parkes, Andrew as Director
3 March 2022
Resigned Lawless, Kevin John as Director
6 April 2006
Appointed Lawless, Kevin John as Director
6 April 2006
Appointed Parkes, Andrew as Director
18 May 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 May 2005
Appointed Company Directors Limited as Corporate Nominee Director
18 May 2005
Resigned Company Directors Limited as Corporate Nominee Director
18 May 2005
Appointed Tandy, Suzanne Julia as Secretary
18 May 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
18 May 2005
Appointed Lawless, Simone Jayne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 03268851
Former controllers (3)
3 March 2022
Ceased Kevin John Lawless — Owns 25–50% of shares
25 September 2019
Ceased Andrew Parkes — Owns 25–50% of shares
8 June 2018
Ceased Simone Jayne Lawless — Holds 25–50% of voting rights

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bit Systems Limited Owns 75–100% of shares
Cloud2020 Limited Owns 75–100% of shares
Ibit Solutions Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£8,057
Employees
6
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2023 2024 2025 £80,095 £93,599 £155,419 £8,795 £8,057
Balance sheet detail
20252024202320212020
Fixed Assets£0£1,580£779£1,260
Current Assets£101,147£122,264£277,689£207,722£204,464
Creditors (< 1 year)£92,376£117,847£80,784£54,963£79,824
Net Current Assets£9,329£9,812£201,488£157,479£125,679
Net Assets£8,057£8,795£155,419£93,599£80,095
Shareholder Funds£8,057£8,795£155,419£93,599£80,095

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates27 October 2026
30 October 2025Confirmation statement with updates18 October 2025
17 September 2025Micro company accounts31 May 2025
23 January 2025Micro company accounts31 May 2024
31 October 2024Confirmation statement with updates18 October 2024
Show all recent filings

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