Bidx1 (UK) Limited

Active11108272 Private limited company
Incorporated
12 December 2017 (8 years)
Industry
Real estate agencies (68310)
Directors
Mark Horgan
Accounts type
Small
Region
Greater London
Address
Henry Wood House
4-5 Langham Place
London
W1B 3DG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 November 2027
Last conf. stmt
24 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.

Fenn, Jonathan
Secretary · Appointed 28 November 2024
Horgan, Mark
Director · Appointed 28 November 2024
British
Born May 1966 (60)
Director · Appointed 22 March 2023
Irish
Born April 1985 (41)
Officer history (5 former)
28 November 2024
Resigned Dolly, Tadhg Malachi as Secretary
28 November 2024
Appointed Horgan, Mark as Director
28 November 2024
Resigned Dolly, Tadhg Malachi as Director
28 November 2024
Appointed Fenn, Jonathan as Secretary
22 March 2023
Appointed Dolly, Tadhg Malachi as Secretary
22 March 2023
Appointed Dolly, Tadhg Malachi as Director
22 March 2023
Appointed Fenn, Jonathan as Director
22 March 2023
Resigned Murphy, Michael Patrick as Secretary
22 March 2023
Resigned Mccarthy, Stephen as Director
22 March 2023
Resigned Murphy, Michael Patrick as Director
16 July 2018
Appointed Murphy, Michael Patrick as Secretary
12 December 2017
Appointed Mccarthy, Stephen as Director
12 December 2017
Appointed Murphy, Michael Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 12 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 11003002

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Bidx1 Limited Owns 25–50% of shares
Bidx1 (UK) Limited This company Owns 75–100% of shares
Dedman Gray Auctions Limited Owns 75–100% of shares
Bidx1 Ventures Limited Owns 75–100% of shares

Financials

Net Assets
(£4,349,455)
Cash
£422,437
Turnover
£3,857,443
Profit Before Tax
£323,522
Employees
10
Debt Ratio
722%
Current Ratio
0.1x
Profit Margin
8%
Balance sheet detail
2023
Fixed Assets£1,195
Current Assets£698,044
Debtors£275,607
Cash£422,437
Creditors (< 1 year)£5,033,072
Creditors (> 1 year)£15,622
Net Current Assets(£4,335,028)
Net Assets(£4,349,455)
Shareholder Funds(£4,349,455)

Turnover£3,857,443
Cost of Sales£2,248,932
Gross Profit£1,608,511
Admin Expenses£1,284,212
Operating Profit£324,299
Profit Before Tax£323,522
Profit for Period£323,522

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates24 October 2026
9 November 2025Confirmation statement with no updates24 October 20253
9 October 2025Director's details changed2
9 October 2025Secretary's details changed1
9 October 2025Director's details changed2
Show all recent filings

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