Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 29 June 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Bearing Consulting CW Ltd
- Incorporated
- 7 March 2012 (14 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 9th Floor6 New Street SquareLondonEC4A 3BF
Officers 3 active
Officer details are public data from the Companies House register.
Bulgarian
Born March 1968 (58)
Corporate Secretary · Appointed 19 March 2021
Director · Appointed 7 March 2012
Swedish
Born May 1964 (62)
Officer history (3 former)
18 September 2025
19 March 2021
27 September 2013
Resigned Shaw, Richard as Director
16 May 2012
Resigned Penker, Magnus Armin Alexander as Director
16 May 2012
Resigned Penker, Magnus Armin Alexander as Director
7 March 2012
7 March 2012
Appointed Penker, Magnus Armin Alexander as Director
7 March 2012
Appointed Penker, Magnus Armin Alexander as Director
7 March 2012
Appointed Shaw, Richard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04575300
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Bearing Consulting CW Ltd This company Owns 75–100% of shares
Novo Business Holding Ltd Owns 75–100% of shares
Brigantine Holding Ltd Owns 75–100% of shares
Leikur Holding Ltd Owns 50–75% of shares
Online Transaction Technology Ventures Holding Ltd Owns 50–75% of shares
Smyrna Trade Finance Innovation Ltd Owns 75–100% of shares
Stream Financial Innovation Ltd Owns 75–100% of shares
Novo Business Network Ltd Owns 75–100% of shares
Stream Innovation Limited Owns 25–50% of shares
Financials
Balance sheet as at 29 June 2025 · total exemption full accounts
- Net Assets
- (£38,534)
- Cash
- £158,617
- Employees
- 1
- Debt Ratio
- 105%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £742 | £144 | £574 | £1,005 | EUR 1,781 | EUR 690 | EUR 1,035 |
| Current Assets | £852,569 | £644,667 | £383,665 | £318,289 | EUR 174,430 | EUR 125,161 | EUR 154,545 |
| Debtors | £693,952 | £627,613 | £381,485 | £300,025 | EUR 173,988 | EUR 122,565 | EUR 140,128 |
| Cash | £158,617 | £17,054 | £2,180 | £18,264 | EUR 442 | EUR 2,596 | EUR 14,417 |
| Creditors (< 1 year) | £891,845 | £590,456 | £351,223 | £289,385 | EUR 170,823 | EUR 117,943 | EUR 154,889 |
| Net Current Assets | (£39,276) | £54,211 | £32,442 | £28,904 | EUR 3,607 | EUR 7,218 | (EUR 344) |
| Net Assets | (£38,534) | £54,319 | £32,907 | £29,718 | EUR 5,050 | EUR 7,793 | EUR 494 |
| Shareholder Funds | (£38,534) | £54,319 | £32,907 | £29,718 | EUR 5,050 | EUR 7,793 | EUR 494 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 March 2026 | Total exemption full accounts | 29 June 2025 | ||
| 12 March 2026 | Confirmation statement with no updates | 7 March 2026 | ||
| 22 September 2025 | Appointment of a director | |||
| 15 September 2025 | Change of details for a person with significant control | |||
| 8 September 2025 | Secretary's details changed |
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