ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bita Risk Limited

Bita Risk Limited is an active company incorporated on 16 February 1993 with the registered office located in London, City of London. Bita Risk Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02790333
Private limited company
Age
32 years
Incorporated 16 February 1993
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
73 Cornhill
London
EC3V 3QQ
Address changed on 23 Feb 2023 (2 years 6 months ago)
Previous address was 28-30 Cornhill 2nd Floor London EC3V 3NF United Kingdom
Telephone
02079253600
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Jan 1964
Director • British • Lives in UK • Born in Jun 1959
Cor Financial Solutions Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cor Financial Solutions Limited
Mr John Michael Donnelly and Mr Bruce Cawood Hobson are mutual people.
Active
Integra SP Limited
Mr John Michael Donnelly and Mr Bruce Cawood Hobson are mutual people.
Active
Cor Intelligent Banking Solutions Limited
Mr John Michael Donnelly and Mr Bruce Cawood Hobson are mutual people.
Active
Cor Technology Services Limited
Mr John Michael Donnelly and Mr Bruce Cawood Hobson are mutual people.
Active
Cor STP Solutions Limited
Mr John Michael Donnelly and Mr Bruce Cawood Hobson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.72M
Increased by £1.5M (+680%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 1 (-7%)
Total Assets
£4.23M
Increased by £749.01K (+21%)
Total Liabilities
-£1.72M
Increased by £198.48K (+13%)
Net Assets
£2.51M
Increased by £550.53K (+28%)
Debt Ratio (%)
41%
Decreased by 3.05% (-7%)
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Small Accounts Submitted
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Small Accounts Submitted
2 Years Ago on 31 Aug 2023
Inspection Address Changed
2 Years 6 Months Ago on 23 Feb 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
Small Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
Small Accounts Submitted
3 Years Ago on 7 Oct 2021
Jean-Maurice Emery (PSC) Resigned
4 Years Ago on 31 Dec 2020
Get Credit Report
Discover Bita Risk Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 16 February 2025 with no updates
Submitted on 17 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Oct 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 19 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 31 Aug 2023
Register inspection address has been changed from 28-30 Cornhill 2nd Floor London EC3V 3NF United Kingdom to 107 Cannon Street 5th Floor London EC4N 5AF
Submitted on 23 Feb 2023
Confirmation statement made on 16 February 2023 with no updates
Submitted on 22 Feb 2023
Accounts for a small company made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 16 February 2022 with no updates
Submitted on 28 Feb 2022
Accounts for a small company made up to 31 December 2020
Submitted on 7 Oct 2021
Cessation of Humphry Armand Leue as a person with significant control on 31 December 2020
Submitted on 23 Feb 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year