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Company Information for

BITA RISK LIMITED

73 CORNHILL, LONDON, EC3V 3QQ,
Company Registration Number
02790333
Private Limited Company
Active

Company Overview

About Bita Risk Ltd
BITA RISK LIMITED was founded on 1993-02-16 and has its registered office in London. The organisation's status is listed as "Active". Bita Risk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BITA RISK LIMITED
 
Legal Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
Other companies in W1G
 
Previous Names
BITA PLUS CONSULTANTS LIMITED10/05/2019
Filing Information
Company Number 02790333
Company ID Number 02790333
Date formed 1993-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 18:00:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BITA RISK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FIALKO BURNS & CO LIMITED   JEXCA LIMITED
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Company Officers of BITA RISK LIMITED

Current Directors
Officer Role Date Appointed
JOHN MICHAEL DONNELLY
 Director 2005-03-24
ANDREW SMITH
 Director 2009-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTA MARIA WARREN
 Company Secretary 2003-02-01 2011-12-20
MONTAGUE KOPPEL
 Director 2004-12-15 2009-06-08
CHARLES ZELL RANGECROFT
 Director 2005-05-25 2009-06-08
CHRISTOPHER JOHN BROOKE
 Director 2002-06-13 2004-12-31
STEVE GEORGE LEONARD OSBORNE
 Director 2004-07-13 2004-09-30
STEVE GEORGE LEONARD OSBORNE
 Director 2002-06-13 2004-03-18
KEITH DAVID WARD
 Company Secretary 2002-06-13 2003-02-01
KEITH DAVID WARD
 Director 2002-06-13 2003-02-01
ROGER GEOFFREY MILLER
 Company Secretary 1993-02-16 2002-06-13
ROGER GEOFFREY MILLER
 Director 1993-02-16 2002-06-13
LAURENCE INCE WORMALD
 Director 1994-10-25 2002-06-13
HENRY GREGORY GREEN
 Director 1993-02-16 1995-09-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-02-16 1993-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MICHAEL DONNELLY INTEGRA SP LIMITED Director 2009-12-09 CURRENT 2000-02-15 Active
JOHN MICHAEL DONNELLY INTEGRA SP IPR LIMITED Director 2009-12-09 CURRENT 2003-02-11 Active - Proposal to Strike off
JOHN MICHAEL DONNELLY THELMA AND LOUISE CLUB LIMITED Director 2009-10-30 CURRENT 2003-08-12 Liquidation
JOHN MICHAEL DONNELLY WEST PLACE ENTERPRISES LIMITED Director 2005-06-03 CURRENT 1995-10-06 Dissolved 2014-05-20
JOHN MICHAEL DONNELLY RISKFLOW LIMITED Director 2005-03-24 CURRENT 2000-11-02 Dissolved 2015-08-11
JOHN MICHAEL DONNELLY SYNCHRONICITY LIMITED Director 2005-03-24 CURRENT 1983-12-07 Dissolved 2015-11-03
JOHN MICHAEL DONNELLY COR FINANCIAL SOLUTIONS LIMITED Director 2005-03-24 CURRENT 1996-09-19 Active
JOHN MICHAEL DONNELLY COR INTELLIGENT BANKING SOLUTIONS LIMITED Director 2005-03-24 CURRENT 2002-04-08 Active
JOHN MICHAEL DONNELLY COR TECHNOLOGY SERVICES LIMITED Director 2005-03-24 CURRENT 2002-05-28 Active
JOHN MICHAEL DONNELLY COR STP SOLUTIONS LIMITED Director 2005-03-24 CURRENT 2003-03-24 Active
JOHN MICHAEL DONNELLY ARTS AND SERVICES LIMITED Director 2003-12-03 CURRENT 2003-12-03 Dissolved 2014-07-22
ANDREW SMITH INTEGRA SP LIMITED Director 2009-12-09 CURRENT 2000-02-15 Active
ANDREW SMITH INTEGRA SP IPR LIMITED Director 2009-12-09 CURRENT 2003-02-11 Active - Proposal to Strike off
ANDREW SMITH RISKFLOW LIMITED Director 2009-06-08 CURRENT 2000-11-02 Dissolved 2015-08-11
ANDREW SMITH SYNCHRONICITY LIMITED Director 2009-06-08 CURRENT 1983-12-07 Dissolved 2015-11-03
ANDREW SMITH COR FINANCIAL SOLUTIONS LIMITED Director 2009-06-08 CURRENT 1996-09-19 Active
ANDREW SMITH COR INTELLIGENT BANKING SOLUTIONS LIMITED Director 2009-06-08 CURRENT 2002-04-08 Active
ANDREW SMITH COR TECHNOLOGY SERVICES LIMITED Director 2009-06-08 CURRENT 2002-05-28 Active
ANDREW SMITH COR STP SOLUTIONS LIMITED Director 2009-06-08 CURRENT 2003-03-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-23Register inspection address changed from 28-30 Cornhill 2nd Floor London EC3V 3NF United Kingdom to 107 Cannon Street 5th Floor London EC4N 5AF
2023-02-22CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2021-02-23PSC07CESSATION OF IAN DAVID BOLTON AS A PERSON OF SIGNIFICANT CONTROL
2021-02-23PSC02Notification of Cor Financial Solutions Limited as a person with significant control on 2021-01-01
2020-10-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2020-02-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN GRANT GORE
2020-02-21PSC07CESSATION OF SELINA MICHELLE O'NEAL AS A PERSON OF SIGNIFICANT CONTROL
2019-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-10RES15CHANGE OF COMPANY NAME 10/05/19
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-11-08AP01DIRECTOR APPOINTED MR BRUCE CAWOOD HOBSON
2018-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2018-10-02PSC07CESSATION OF NIGEL JOSEPH MIFSUD AS A PERSON OF SIGNIFICANT CONTROL
2018-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-07-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2018-02-28AD03Registers moved to registered inspection location of 28-30 Cornhill 2nd Floor London EC3V 3NF
2018-02-27AD02Register inspection address changed to 28-30 Cornhill 2nd Floor London EC3V 3NF
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-26AR0116/02/16 ANNUAL RETURN FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-16AR0116/02/15 ANNUAL RETURN FULL LIST
2015-03-16CH01Director's details changed for Mr John Michael Donnelly on 2015-03-16
2015-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/15 FROM 25 Harley Street London W1G 9BR
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-24AR0116/02/14 ANNUAL RETURN FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-29CH01Director's details changed for Dr Andrew Smith on 2013-07-29
2013-03-06AR0116/02/13 ANNUAL RETURN FULL LIST
2013-03-06AD02Register inspection address changed from 88 Wood Street 14Th Floor London England EC2V 7RS United Kingdom
2013-03-05AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW SMITH / 16/02/2013
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-08AR0116/02/12 FULL LIST
2012-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW SMITH / 08/03/2012
2012-01-23TM02APPOINTMENT TERMINATED, SECRETARY DOROTA WARREN
2012-01-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-12-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-02-16AR0116/02/11 FULL LIST
2011-02-16AD02SAIL ADDRESS CHANGED FROM: 88 WOOD STREET 11TH FLOOR LONDON ENGLAND EC2V 7RS ENGLAND
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-17AR0116/02/10 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL DONNELLY / 01/10/2009
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-10-21AD02SAIL ADDRESS CREATED
2009-06-10288aDIRECTOR APPOINTED MR ANDREW SMITH
2009-06-09288bAPPOINTMENT TERMINATED DIRECTOR MONTAGUE KOPPEL
2009-06-09288bAPPOINTMENT TERMINATED DIRECTOR CHARLES RANGECROFT
2009-02-18363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2009-02-17190LOCATION OF DEBENTURE REGISTER
2009-02-17353LOCATION OF REGISTER OF MEMBERS
2009-02-17190LOCATION OF DEBENTURE REGISTER
2009-02-17353LOCATION OF REGISTER OF MEMBERS
2008-12-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-07-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-03-05363sRETURN MADE UP TO 16/02/08; NO CHANGE OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-10363sRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-07395PARTICULARS OF MORTGAGE/CHARGE
2006-06-07395PARTICULARS OF MORTGAGE/CHARGE
2006-02-28363sRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-11-16395PARTICULARS OF MORTGAGE/CHARGE
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-15288aNEW DIRECTOR APPOINTED
2005-04-09288aNEW DIRECTOR APPOINTED
2005-03-03363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2005-01-29288bDIRECTOR RESIGNED
2004-12-22288aNEW DIRECTOR APPOINTED
2004-11-09288bDIRECTOR RESIGNED
2004-11-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-16287REGISTERED OFFICE CHANGED ON 16/08/04 FROM: 56 HAYMARKET LONDON SW1Y 4RN
2004-07-23288aNEW DIRECTOR APPOINTED
2004-03-24288bDIRECTOR RESIGNED
2004-02-24363sRETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2004-02-05395PARTICULARS OF MORTGAGE/CHARGE
2004-02-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-31244DELIVERY EXT'D 3 MTH 31/12/02
2003-10-18190LOCATION OF DEBENTURE REGISTER
2003-10-06395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BITA RISK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BITA RISK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CROSS-GUARANTEE AND DEBENTURE 2006-06-05 Satisfied UNIVERSAL INDEPENDENT HOLDINGS LIMITED
CROSS-GUARANTEE AND DEBENTURE 2006-06-05 Satisfied LATITUDE INVESTMENTS LIMITED
CROSS-GUARANTEE AND DEBENTURE 2005-11-16 Outstanding UNIVERSAL INDEPENDENT HOLDINGS LIMITED
CROSS-GUARANTEE AND DEBENTURE 2004-01-20 Satisfied LATITUDE INVESTMENTS LIMITED
DEBENTURE 2003-10-06 Outstanding UNIVERSAL INDEPENDANT HOLDINGS LIMITED
RENT DEPOSIT DEED 2000-10-18 Satisfied TERRACE HILL PROPERTIES (HAYMARKET) LIMITED
RENT SECURITY DEPOSIT DEED 2000-10-18 Satisfied TERRACE HILL PROPERTIES (HAYMARKET) LIMITED
RENT DEPOSIT DEED 1999-05-05 Satisfied CAPITAL & COUNTIES PLC
RENT DEPOSIT DEED 1996-01-15 Satisfied CAPITAL & COUNTIES PLC
DEBENTURE 1994-05-27 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BITA RISK LIMITED

Intangible Assets
Patents
We have not found any records of BITA RISK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BITA RISK LIMITED
Trademarks

Trademark applications by BITA RISK LIMITED

BITA RISK LIMITED is the Original Applicant for the trademark BITARISK ™ (88716840) through the USPTO on the 2019-12-05
Computer software and computer programmes; computer software downloaded via the Internet; computer software publications downloaded via the Internet; computer software applications downloaded or downloadable via the Internet; interactive business software; interactive database software; data recorded electronically from the Internet; data recorded in machine readable form from the Internet; software applications; Internet applications; website applications; computer software and publications in electronic form supplied on-line from a database or from the Internet; application software (Apps) for mobile devices; all of the aforesaid relating to banking, private banking, finance, fund management, investment management, wealth management, risk management and portfolio management
Income
Government Income
We have not found government income sources for BITA RISK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BITA RISK LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where BITA RISK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BITA RISK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BITA RISK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC3V 3QQ