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Bhi Digital UK Limited
Bhi Digital UK Limited is an active company incorporated on 27 April 2023 with the registered office located in London, City of London. Bhi Digital UK Limited was registered 2 years 6 months ago.
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Status
Active
Active since
incorporation
Company No
14832171
Private limited company
Age
2 years 6 months
Incorporated
27 April 2023
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
26 April 2025
(6 months ago)
Next confirmation dated
26 April 2026
Due by
10 May 2026
(5 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Bhi Digital UK Limited
Contact
Update Details
Address
22 Bishopsgate
London
EC2N 4BQ
United Kingdom
Same address since
incorporation
Companies in EC2N 4BQ
Telephone
Unreported
Email
Unreported
Website
Beazley.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Richard Joseph Montminy
Director • American • Lives in United States • Born in Apr 1964
Paul Bantick
Director • British • Lives in UK • Born in May 1981
Ian Fantozzi
Director • British • Lives in UK • Born in Dec 1975
Simon John Richardson
Director • British • Lives in UK • Born in May 1979
James Thomas Wright
Director • British • Lives in UK • Born in Mar 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Beazley Security Limited
Beazley Corporate Governance Services Limited and Paul Bantick are mutual people.
Active
120 Cambridge Street Tenants Management Company Limited
Simon John Richardson is a mutual person.
Active
Beazley Furlonge Limited
Paul Bantick is a mutual person.
Active
Beazley Furlonge Holdings Limited
Beazley Corporate Governance Services Limited is a mutual person.
Active
Beazley Investments Limited
Beazley Corporate Governance Services Limited is a mutual person.
Active
Beazley Solutions Limited
Beazley Corporate Governance Services Limited is a mutual person.
Active
Beazley Underwriting Services Limited
Beazley Corporate Governance Services Limited is a mutual person.
Active
Beazley Group Limited
Beazley Corporate Governance Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.57M
Increased by £757.9K (+94%)
Turnover
£3.09M
Increased by £2.34M (+314%)
Employees
9
Same as previous period
Total Assets
£1.91M
Increased by £798.1K (+72%)
Total Liabilities
-£1.04M
Increased by £549.3K (+112%)
Net Assets
£867.2K
Increased by £248.8K (+40%)
Debt Ratio (%)
55%
Increased by 10.27% (+23%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 2 Jul 2025
Mr Paul Bantick Appointed
4 Months Ago on 24 Jun 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Ian Fantozzi Resigned
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 May 2024
Beazley Corporate Governance Services Limited Appointed
2 Years 2 Months Ago on 4 Sep 2023
Incorporated
2 Years 6 Months Ago on 27 Apr 2023
Accounting Period Shortened
2 Years 6 Months Ago on 27 Apr 2023
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Appointment of Mr Paul Bantick as a director on 24 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 6 May 2025
Termination of appointment of Ian Fantozzi as a director on 31 December 2024
Submitted on 8 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 26 Jul 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 8 May 2024
Appointment of Beazley Corporate Governance Services Limited as a secretary on 4 September 2023
Submitted on 8 Sep 2023
Current accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 27 Apr 2023
Incorporation
Submitted on 27 Apr 2023
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Repayment History
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