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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
22 Bishopsgate
London
EC2N 4BQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1964
Director • British • Lives in UK • Born in May 1981
Director • British • Lives in UK • Born in Dec 1975
Director • British • Lives in UK • Born in May 1979
Director • British • Lives in UK • Born in Mar 1977
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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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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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
Repayment History
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