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
    Andrews, Edward John
    Director born in January 1985
    Individual (19 offsprings)
    Officer
    2018-05-22 ~ now
    OF - Director → CIF 0
    Mr Edward John Andrews
    Born in January 1985
    Individual (19 offsprings)
    Person with significant control
    2018-05-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Puddle, Benjamin Gordon
    Director born in May 1985
    Individual (69 offsprings)
    Officer
    2014-05-07 ~ now
    OF - Director → CIF 0
    Mr Benjamin Gordon Puddle
    Born in May 1985
    Individual (69 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Baldwin, Samuel Henry William
    Director born in February 1984
    Individual (15 offsprings)
    Officer
    2018-05-22 ~ now
    OF - Director → CIF 0
    Mr Samuel Henry William Baldwin
    Born in February 1984
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Mr Sam Burt
    Born in November 1979
    Individual
    Person with significant control
    2016-04-06 ~ 2018-05-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Lermer, Jeffrey Ian
    Director born in April 1964
    Individual (63 offsprings)
    Officer
    2013-04-19 ~ 2014-05-07
    OF - Director → CIF 0
  • 3
    Morgenstern, James Miles
    Director born in September 1990
    Individual
    Officer
    2013-02-07 ~ 2013-03-08
    OF - Director → CIF 0
parent relation
Company in focus

BITG LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Fixed Assets - Investments
1 GBP2023-03-31
1 GBP2022-03-31
Investment Property
3 GBP2023-03-31
3 GBP2022-03-31
Fixed Assets
4 GBP2023-03-31
4 GBP2022-03-31
Debtors
529,573 GBP2023-03-31
516,042 GBP2022-03-31
Cash at bank and in hand
2,218 GBP2023-03-31
7,584 GBP2022-03-31
Current Assets
531,791 GBP2023-03-31
523,626 GBP2022-03-31
Creditors
Current
557,689 GBP2023-03-31
533,314 GBP2022-03-31
Net Current Assets/Liabilities
-25,898 GBP2023-03-31
-9,688 GBP2022-03-31
Total Assets Less Current Liabilities
-25,894 GBP2023-03-31
-9,684 GBP2022-03-31
Equity
Called up share capital
300 GBP2023-03-31
300 GBP2022-03-31
Retained earnings (accumulated losses)
-26,194 GBP2023-03-31
-9,984 GBP2022-03-31
Equity
-25,894 GBP2023-03-31
-9,684 GBP2022-03-31
Other Investments Other Than Loans
Cost valuation
1 GBP2022-03-31
Other Investments Other Than Loans
1 GBP2023-03-31
1 GBP2022-03-31
Investment Property - Fair Value Model
3 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
386,804 GBP2023-03-31
373,272 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
142,769 GBP2023-03-31
142,770 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
529,573 GBP2023-03-31
516,042 GBP2022-03-31
Trade Creditors/Trade Payables
Current
1 GBP2023-03-31
Other Taxation & Social Security Payable
Current
96,061 GBP2023-03-31
88,926 GBP2022-03-31
Other Creditors
Current
461,627 GBP2023-03-31
444,388 GBP2022-03-31
Related profiles found in government register
  • BITG LIMITED
    Info
    Registered number 08393531
    60 Grosvenor Street, London W11 2BY
    Private Limited Company incorporated on 2013-02-07 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • BITG LIMITED
    S
    Registered number 08393531
    42, Lytton Road, Barnet, United Kingdom, EN5 5BY
    ENGLAND AND WALES
    CIF 1
  • BITG LTD
    S
    Registered number 08393531
    42 Lytton Road, Barnet, United Kingdom, EN5 5BY
    ENGLAND AND WALES
    CIF 2
  • BITG LIMITED
    S
    Registered number 08393531
    1, Albermarle Street, Mayfair, London, United Kingdom, W1S 4TB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    60 Grosvenor Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -46,964 GBP2023-03-30
    Person with significant control
    2020-04-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-10 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 3
  • 1
    11 Bingham Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,557 GBP2024-03-31
    Person with significant control
    2020-12-05 ~ 2022-02-03
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    60 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -356 GBP2023-07-31
    Person with significant control
    2020-07-28 ~ 2020-07-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    BLACK DOOR MEDIA LLP - 2014-07-09
    1b Hollywood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2013-02-07 ~ 2013-04-18
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.