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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 2
  • 1
    Casini, Vania
    Born in November 1977
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Bertuzzi, Veronica
    Born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-21 ~ now
    OF - Director → CIF 0
    Mrs Veronica Bertuzzi
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-02-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Bissett, Patricia Ann
    Born in March 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Mr Mario Gesue'
    Born in August 1983
    Individual (79 offsprings)
    Person with significant control
    icon of calendar 2018-06-13 ~ 2018-06-13
    PE - Has significant influence or controlCIF 0
  • 3
    Bertuzzi, Veronica
    Born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-30 ~ 2019-12-12
    OF - Director → CIF 0
  • 4
    icon of addressOne, Aldgate, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2018-06-13 ~ 2020-02-25
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

B1 CONSULTANT LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
260 GBP2022-06-30
Fixed Assets
260 GBP2022-06-30
Debtors
617,613 GBP2023-06-30
177,766 GBP2022-06-30
Cash at bank and in hand
36,296 GBP2023-06-30
11,211 GBP2022-06-30
Current Assets
653,909 GBP2023-06-30
188,977 GBP2022-06-30
Net Current Assets/Liabilities
-45,866 GBP2023-06-30
2,029 GBP2022-06-30
Total Assets Less Current Liabilities
-45,866 GBP2023-06-30
2,289 GBP2022-06-30
Net Assets/Liabilities
-45,866 GBP2023-06-30
2,289 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-45,966 GBP2023-06-30
2,189 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Computers
1,041 GBP2023-06-30
1,041 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,041 GBP2023-06-30
781 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
260 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Computers
260 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
502,909 GBP2023-06-30
59,674 GBP2022-06-30
Other Debtors
Current
110,830 GBP2023-06-30
110,830 GBP2022-06-30
Amount of value-added tax that is recoverable
Current
3,874 GBP2023-06-30
7,262 GBP2022-06-30
Trade Creditors/Trade Payables
Current
293,838 GBP2023-06-30
70,262 GBP2022-06-30
Other Taxation & Social Security Payable
Current
7,642 GBP2023-06-30
4,022 GBP2022-06-30
Other Creditors
Current
53,548 GBP2023-06-30
53,538 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
328,061 GBP2023-06-30
35,696 GBP2022-06-30

  • B1 CONSULTANT LTD
    Info
    Registered number 11413967
    icon of addressBirchin Court, 20 Birchin Lane, London EC3V 9DJ
    PRIVATE LIMITED COMPANY incorporated on 2018-06-13 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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.