BTIG LIMITED - Financial intermediation not elsewhere classified - A business based in ENGLAND registered with Companies House

Company Overview

About Btig Ltd

BTIG LIMITED was founded on 2007-10-22 and has its registered office in London. The organisation's status is listed as "Active". Btig Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
BTIG LIMITED

7 BISHOPSGATE 5TH FLOOR LONDON EC2N 3AR Other companies in EC2R

Filing Information

Company Number		06405184
Company ID Number		06405184
Date formed		2007-10-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		22/10/2015
Return next due		19/11/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB936570306

Last Datalog update:	2023-11-06 14:57:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BTIG LIMITED

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Companies with same name BTIG LIMITED

The following companies were found which have the same name as BTIG LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BTIG ASIA PACIFIC LIMITED	Singapore	Active	Company formed on the 2008-12-23
BTIG AUSTRALIA LIMITED	Sydney NSW 2000	Active	Company formed on the 2007-11-20
BTIG LLC	Georgia	Unknown
BTIG LLC	California	Unknown
BTIG LLC	New Jersey	Unknown
Btig LLC	Connecticut	Unknown
BTIG LLC	North Carolina	Unknown
BTIG LLC	Georgia	Unknown
BTIG LLC	Tennessee	Unknown
BTIG LLC	Pennsylvannia	Unknown
BTIG NORWAY AS	Inkognitogata 35 OSLO 0256	Active	Company formed on the 2018-11-16
BTIG SINGAPORE PTE. LTD.	EU TONG SEN STREET Singapore 059817	Active	Company formed on the 2008-12-16
BTIG, LLC	3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121	Active	Company formed on the 2011-02-15
BTIG, LLC	160 Greentree Dr Ste 101 Dover DE 19904	Unknown	Company formed on the 2002-05-22
BTIG, LLC	111 Eighth Avenue New York NY 10011	Unknown	Company formed on the 2004-02-09
BTIG, LLC	600 MONTGOMERY ST FL 6 SAN FRANCISCO CA 94111	Active	Company formed on the 2007-06-21
BTIGER INC.	540 N MISSION PO BOX 1953 WENATCHEE WA 98807	Dissolved	Company formed on the 2004-08-06
BTIGER SHOPPING E-COMMERCE CO., LTD	Apartment 1804 55 Upper Ground 55 UPPER GROUND London SE1 9EY	Active - Proposal to Strike off	Company formed on the 2022-05-11
BTIGER, LLC	540 NORTH MISSION WENATCHEE WA 988010000	Dissolved	Company formed on the 2013-05-06

Company Officers of BTIG LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD ALAN JACKLIN	Director	2018-03-16
DAVID RICHARDS	Director	2018-03-16
CHRISTOPHER CHARLES ROLLINS	Director	2018-06-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEVIN ORIN CHESSEN	Director	2012-04-02	2018-06-07
GARY MARK HAYES	Director	2008-05-01	2018-02-28
SCOTT KOVALIK	Director	2008-05-01	2012-04-02
PATRICE AGNES O'MARA	Company Secretary	2007-10-22	2008-05-02
OLIVER WILEN WIENER	Director	2007-10-22	2008-05-02

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.

Date	Document Type	Document Description
2023-07-08		FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-23		DIRECTOR APPOINTED MR NICHOLAS LUKE HODGES
2022-10-31	CS01	CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2022-04-11	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-07	AD01	REGISTERED OFFICE CHANGED ON 07/03/22 FROM 2nd Floor Princes Court 7 Princes Street London EC2R 8AQ
2021-10-31	CS01	CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-04-16	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2020-10-22	CS01	CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-03-26	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-03-26	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2019-11-29	PSC04	Change of details for Dr Steven Robert Starker as a person with significant control on 2019-11-29
2019-11-04	PSC04	Change of details for Mr Steven Robert Starker as a person with significant control on 2016-12-01
2019-11-01	CS01	CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-04-08	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-08	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-08	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-11-02	CS01	CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-11-02	CS01	CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN ORIN CHESSEN
2018-06-04	AP01	DIRECTOR APPOINTED MR CHRISTOPHER CHARLES ROLLINS
2018-03-21	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-03-21	AP01	DIRECTOR APPOINTED MR RICHARD ALAN JACKLIN
2018-03-20	AP01	DIRECTOR APPOINTED MR DAVID RICHARDS
2018-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY MARK HAYES
2017-11-02	CS01	CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-11-03	LATEST SOC	03/11/16 STATEMENT OF CAPITAL;GBP 25
2016-11-03	CS01	CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-04-15	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-11-12	LATEST SOC	12/11/15 STATEMENT OF CAPITAL;GBP 25
2015-11-12	AR01	22/10/15 ANNUAL RETURN FULL LIST
2015-05-05	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-15	MR05	All of the property or undertaking has been released from charge for charge number 2
2014-10-22	LATEST SOC	22/10/14 STATEMENT OF CAPITAL;GBP 25
2014-10-22	AR01	22/10/14 ANNUAL RETURN FULL LIST
2014-04-02	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-11-21	AUD	AUDITOR'S RESIGNATION
2013-10-25	AR01	22/10/13 ANNUAL RETURN FULL LIST
2013-04-12	SH01	28/03/13 STATEMENT OF CAPITAL GBP 25
2013-03-15	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-12-28	SH01	21/12/12 STATEMENT OF CAPITAL GBP 24
2012-12-13	SH01	29/11/12 STATEMENT OF CAPITAL GBP 23
2012-10-24	AR01	22/10/12 ANNUAL RETURN FULL LIST
2012-10-11	SH01	26/09/12 STATEMENT OF CAPITAL GBP 22
2012-08-01	SH01	31/07/12 STATEMENT OF CAPITAL GBP 21
2012-04-02	AP01	DIRECTOR APPOINTED MR KEVIN ORIN CHESSEN
2012-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT KOVALIK
2012-04-02	SH01	30/03/12 STATEMENT OF CAPITAL GBP 20
2012-03-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-03-08	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-14	SH01	29/11/11 STATEMENT OF CAPITAL GBP 19
2011-11-03	AR01	22/10/11 FULL LIST
2011-10-12	SH01	30/09/11 STATEMENT OF CAPITAL GBP 18
2011-09-09	SH01	31/08/11 STATEMENT OF CAPITAL GBP 17
2011-07-13	SH01	30/06/11 STATEMENT OF CAPITAL GBP 16
2011-04-11	SH01	31/03/11 STATEMENT OF CAPITAL GBP 15
2011-03-02	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-03	SH01	28/01/11 STATEMENT OF CAPITAL GBP 14
2010-12-23	SH01	22/12/10 STATEMENT OF CAPITAL GBP 13
2010-12-02	SH01	30/11/10 STATEMENT OF CAPITAL GBP 12
2010-11-12	SH01	29/10/10 STATEMENT OF CAPITAL GBP 11
2010-10-22	AR01	22/10/10 FULL LIST
2010-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT KOVALIK / 22/10/2010
2010-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARK HAYES / 22/10/2010
2010-08-02	SH01	29/07/10 STATEMENT OF CAPITAL GBP 10
2010-06-03	SH01	28/05/10 STATEMENT OF CAPITAL GBP 9
2010-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-13	SH01	30/12/09 STATEMENT OF CAPITAL GBP 7
2009-11-18	AR01	22/10/09 FULL LIST
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT KOVALIK / 22/10/2009
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARK HAYES / 22/10/2009
2009-10-09	SH01	28/09/09 STATEMENT OF CAPITAL GBP 2
2009-06-29	88(2)	AD 24/06/09 GBP SI 1@1=1 GBP IC 5/6
2009-04-28	88(2)	AD 16/04/09 GBP SI 1@1=1 GBP IC 4/5
2009-03-27	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-24	88(2)	AD 16/02/09 GBP SI 1@1=1 GBP IC 3/4
2008-12-19	88(2)	AD 08/12/08 GBP SI 1@1=1 GBP IC 2/3
2008-12-02	287	REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 7TH FLOOR 6 NEW STREET SQUARE LONDON EC4A 3LX UNITED KINGDOM
2008-11-25	88(2)	AD 17/11/08 GBP SI 1@1=1 GBP IC 1/2
2008-10-31	363a	RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-10-14	225	CURREXT FROM 31/10/2008 TO 31/12/2008
2008-10-03	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-15	288b	APPOINTMENT TERMINATED DIRECTOR OLIVER WIENER
2008-05-15	288b	APPOINTMENT TERMINATED SECRETARY PATRICE O'MARA
2008-05-15	288a	DIRECTOR APPOINTED MR SCOTT KOVALIK
2008-05-15	288a	DIRECTOR APPOINTED MR GARY MARK HAYES
2008-05-14	287	REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 6 ST ANDREW STREET LONDON EC4A 3LX
2007-11-19	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to BTIG 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 BTIG LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MASTER CLEARING AGREEMENT	2012-03-13	Outstanding	ABN AMRO CLEARING BANK N.V. LONDON BRANCH
RENT DEPOSIT DEED	2008-10-03	Outstanding	DALTON STRATEGIC SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of BTIG LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BTIG LIMITED

Trademarks

We have not found any records of BTIG LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BTIG 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 (64999 - Financial intermediation not elsewhere classified) as BTIG LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where BTIG 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.

Import/Export of Goods

Goods imported/exported by BTIG LIMITED

Date	Import Code	Imported Goods classification description
2015-01-01	61103099	Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of man-made fibres, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2013-12-01	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2010-02-01	85365080	Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BTIG 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 BTIG LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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