Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Bitweave Limited
- Incorporated
- 31 March 2006 (20 years)
- Previously known as
- Bitweave Consulting Limited (until 11 October 2013)Burydene Limited (until 20 July 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Caci House Kensington VillageAvonmore RoadLondonW14 8TS
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 April 2026
British,South African
Born March 1980 (46)
Director · Appointed 14 August 2024
British
Born August 1964 (62)
Officer history (8 former)
9 April 2026
31 March 2026
30 September 2024
14 August 2024
2 May 2023
Resigned Leaver, Nicholas James as Director
2 May 2023
2 May 2023
5 August 2016
Resigned Leaver, Frances Sarah as Director
28 August 2012
Appointed Leaver, Frances Sarah as Director
28 August 2012
Resigned Leaver, Frances Sarah as Secretary
1 August 2007
Appointed Leaver, Frances Sarah as Secretary
1 August 2007
31 March 2006
31 March 2006
31 March 2006
31 March 2006
31 March 2006
Appointed Leaver, Nicholas James as Director
31 March 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01649776
Former controllers (1)
2 May 2023
Ceased Nicholas James Leaver — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Bitweave Limited This company Owns 75–100% of shares
Cyber-Duck Limited Owns 75–100% of shares
Datalynx Limited Owns 75–100% of shares
Identity E2E Ltd Owns 75–100% of shares
Rowe It Holdings Limited Owns 75–100% of shares
Rowe It Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,231,380
- up £480,262 (64%)
- Cash
- £1,222,012
- up £319,132 (35%)
- Employees
- 9
- up 3 (50%)
- Debt Ratio
- 25%
- Current Ratio
- 4.0x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £40,657 | £20,993 | £21,966 |
| Current Assets | £1,597,379 | £980,528 | £497,126 |
| Debtors | £375,367 | £77,648 | £160,411 |
| Cash | £1,222,012 | £902,880 | £336,715 |
| Creditors (< 1 year) | £398,560 | £246,414 | £143,381 |
| Net Current Assets | £1,198,819 | £734,114 | £353,745 |
| Net Assets | £1,231,380 | £751,118 | £371,537 |
| Shareholder Funds | £1,231,380 | £751,118 | £371,537 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 April 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 11 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 10 April 2026 | Appointment of a director | |||
| 9 April 2026 | Termination of appointment of a director | |||
| 22 April 2025 | Confirmation statement with no updates | 31 March 2025 |
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