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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.

Parent entities and officers
Active 3
  • 1
    Hobson, Bruce Cawood
    Born in January 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Donnelly, John Michael
    Born in June 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-03-24 ~ now
    OF - Director → CIF 0
  • 3
    C.O.R. SYSTEMS LIMITED - 2001-12-05
    icon of address28-30, Cornhill, 2nd Floor, London, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Profit/Loss (Company account)
    -106,137 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Miller, Roger Geoffrey
    Management Consultant born in August 1942
    Individual
    Officer
    icon of calendar 1993-02-16 ~ 2002-06-13
    OF - Director → CIF 0
    Miller, Roger Geoffrey
    Individual
    Officer
    icon of calendar 1993-02-16 ~ 2002-06-13
    OF - Secretary → CIF 0
  • 2
    Ms Charlotte Sidel Bailey
    Born in November 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-02-14 ~ 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
  • 3
    Green, Henry Gregory, Dr
    Director born in September 1956
    Individual
    Officer
    icon of calendar 1993-02-16 ~ 1995-09-01
    OF - Director → CIF 0
  • 4
    Mr Jean-maurice Emery
    Born in July 1979
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    Wormald, Laurence Ince
    Research Consultant born in November 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-25 ~ 2002-06-13
    OF - Director → CIF 0
  • 6
    Mr Maurice Paul Alain Emery
    Born in November 1953
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
  • 7
    Ms Selina Michelle O'neal
    Born in January 1970
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-02
    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
  • 8
    Warren, Dorota Maria
    Individual
    Officer
    icon of calendar 2003-02-01 ~ 2011-12-20
    OF - Secretary → CIF 0
  • 9
    Brooke, Christopher John
    Business Development Director born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-13 ~ 2004-12-31
    OF - Director → CIF 0
  • 10
    Osborne, Steve George Leonard
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-13 ~ 2004-03-18
    OF - Director → CIF 0
    icon of calendar 2004-07-13 ~ 2004-09-30
    OF - Director → CIF 0
  • 11
    Mr Jonathan Grant Gore
    Born in April 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-08-28 ~ 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
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 12
    Koppel, Montague
    Attorney At Law born in December 1928
    Individual
    Officer
    icon of calendar 2004-12-15 ~ 2009-06-08
    OF - Director → CIF 0
  • 13
    Mr Humphry Armand Leue
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    Rangecroft, Charles Zell
    Company Director born in November 1930
    Individual
    Officer
    icon of calendar 2005-05-25 ~ 2009-06-08
    OF - Director → CIF 0
  • 15
    Mr Olivier Amadio
    Born in March 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 16
    Ms Jesahel Sarah Rufener Macario
    Born in July 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 17
    Smith, Andrew, Dr
    Company Director born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-08 ~ 2018-10-26
    OF - Director → CIF 0
  • 18
    Mr Ian David Bolton
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-08-28 ~ 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 - 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
  • 19
    Ward, Keith David
    Accountant born in April 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-06-13 ~ 2003-02-01
    OF - Director → CIF 0
    Ward, Keith David
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-06-13 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 20
    Mr Nigel Joseph Mifsud
    Born in October 1974
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-13
    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
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-02-16 ~ 1993-02-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BITA RISK LIMITED

Previous names
BITA PLUS CONSULTANTS LIMITED - 2019-05-10
FTSD CONSULTANTS LIMITED - 1995-09-01
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
    icon of address73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 1993-02-16 (32 years 10 months). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.