logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Mr Olivier Amadio
    Born in March 1982
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Wormald, Laurence Ince
    Research Consultant born in November 1954
    Individual (6 offsprings)
    Officer
    1994-10-25 ~ 2002-06-13
    OF - Director → CIF 0
  • 3
    Smith, Andrew, Dr
    Company Director born in November 1966
    Individual (12 offsprings)
    Officer
    2009-06-08 ~ 2018-10-26
    OF - Director → CIF 0
  • 4
    Donnelly, John Michael
    Born in June 1959
    Individual (19 offsprings)
    Officer
    2005-03-24 ~ now
    OF - Director → CIF 0
  • 5
    Hobson, Bruce Cawood
    Born in January 1964
    Individual (9 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 6
    Osborne, Steve George Leonard
    Company Director born in September 1957
    Individual (10 offsprings)
    Officer
    2002-06-13 ~ 2004-03-18
    OF - Director → CIF 0
    2004-07-13 ~ 2004-09-30
    OF - Director → CIF 0
  • 7
    Mr Humphry Armand Leue
    Born in February 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 8
    Mr Nigel Joseph Mifsud
    Born in October 1974
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-13
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 9
    Ward, Keith David
    Accountant born in April 1960
    Individual (40 offsprings)
    Officer
    2002-06-13 ~ 2003-02-01
    OF - Director → CIF 0
    Ward, Keith David
    Accountant
    Individual (40 offsprings)
    Officer
    2002-06-13 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 10
    Mr Ian David Bolton
    Born in May 1967
    Individual (8 offsprings)
    Person with significant control
    2018-08-28 ~ 2020-12-31
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 11
    Ms Charlotte Sidel Bailey
    Born in November 1978
    Individual (8 offsprings)
    Person with significant control
    2019-02-14 ~ 2020-12-31
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 12
    Mr Jonathan Grant Gore
    Born in April 1973
    Individual (9 offsprings)
    Person with significant control
    2018-08-28 ~ 2020-12-31
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 13
    Mr Jean-maurice Emery
    Born in July 1979
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 14
    Green, Henry Gregory, Dr
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    1993-02-16 ~ 1995-09-01
    OF - Director → CIF 0
  • 15
    Ms Selina Michelle O'neal
    Born in January 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-02
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 16
    Warren, Dorota Maria
    Individual (26 offsprings)
    Officer
    2003-02-01 ~ 2011-12-20
    OF - Secretary → CIF 0
  • 17
    Ms Jesahel Sarah Rufener Macario
    Born in July 1978
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 18
    Miller, Roger Geoffrey
    Management Consultant born in August 1942
    Individual (2 offsprings)
    Officer
    1993-02-16 ~ 2002-06-13
    OF - Director → CIF 0
    Miller, Roger Geoffrey
    Individual (2 offsprings)
    Officer
    1993-02-16 ~ 2002-06-13
    OF - Secretary → CIF 0
  • 19
    Koppel, Montague
    Attorney At Law born in December 1928
    Individual (22 offsprings)
    Officer
    2004-12-15 ~ 2009-06-08
    OF - Director → CIF 0
  • 20
    Rangecroft, Charles Zell
    Company Director born in November 1930
    Individual (7 offsprings)
    Officer
    2005-05-25 ~ 2009-06-08
    OF - Director → CIF 0
  • 21
    Mr Maurice Paul Alain Emery
    Born in November 1953
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 22
    Brooke, Christopher John
    Business Development Director born in June 1962
    Individual (11 offsprings)
    Officer
    2002-06-13 ~ 2004-12-31
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1993-02-16 ~ 1993-02-16
    OF - Nominee Secretary → CIF 0
  • 24
    COR FINANCIAL SOLUTIONS LIMITED
    - now 03251713
    C.O.R. SYSTEMS LIMITED - 2001-12-05
    28-30, Cornhill, 2nd Floor, London, United Kingdom
    Active Corporate (36 parents, 6 offsprings)
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BITA RISK LIMITED

Period: 2019-05-10 ~ now
Company number: 02790333
Registered names
BITA RISK LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
2,512,643 GBP2023-12-31
3,264,307 GBP2022-12-31
Cash at bank and in hand
1,721,459 GBP2023-12-31
220,783 GBP2022-12-31
Current Assets
4,234,102 GBP2023-12-31
3,485,090 GBP2022-12-31
Net Current Assets/Liabilities
3,053,525 GBP2023-12-31
2,358,667 GBP2022-12-31
Creditors
Non-current
-541,624 GBP2023-12-31
-397,300 GBP2022-12-31
Net Assets/Liabilities
2,511,901 GBP2023-12-31
1,961,367 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Share premium
67,581 GBP2023-12-31
67,581 GBP2022-12-31
Retained earnings (accumulated losses)
2,434,320 GBP2023-12-31
1,883,786 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
196,788 GBP2023-12-31
176,625 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
126,732 GBP2022-12-31
Amounts Owed By Related Parties
1,919,475 GBP2023-12-31
Current
2,516,404 GBP2022-12-31
Other Debtors
Amounts falling due within one year
396,380 GBP2023-12-31
444,546 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,512,643 GBP2023-12-31
Amounts falling due within one year, Current
3,264,307 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,730 GBP2023-12-31
7,100 GBP2022-12-31
Amounts owed to group undertakings
Current
819,811 GBP2023-12-31
809,858 GBP2022-12-31
Other Taxation & Social Security Payable
Current
353,036 GBP2023-12-31
309,465 GBP2022-12-31
  • BITA RISK LIMITED
    Info
    BITA PLUS CONSULTANTS LIMITED - 2019-05-10
    FTSD CONSULTANTS LIMITED - 2019-05-10
    Registered number 02790333
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 1993-02-16 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.