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 4
Ceased 4
  • 1
    Teli, Sitar Hemendra
    Finance born in December 1979
    Individual (15 offsprings)
    Officer
    2019-07-26 ~ 2023-11-10
    OF - Director → CIF 0
  • 2
    De Sadeleer, Severine
    Administrator born in July 1978
    Individual (3 offsprings)
    Officer
    2019-07-26 ~ 2019-07-26
    OF - Director → CIF 0
  • 3
    Deboose, Dimitri
    Ce0 born in March 1977
    Individual
    Officer
    2019-06-20 ~ 2021-01-26
    OF - Director → CIF 0
    Dimitri Deboose
    Born in March 1977
    Individual
    Person with significant control
    2019-06-20 ~ 2019-07-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Jaquemart, Francois, Mr.
    Manager, Chief Executive Officer born in February 1991
    Individual
    Officer
    2021-01-26 ~ 2022-07-11
    OF - Director → CIF 0
parent relation
Company in focus

BSIT GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-07-01 ~ 2022-12-31
Fixed Assets - Investments
4,976,969 GBP2023-12-31
4,956,118 GBP2022-12-31
Cash at bank and in hand
619 GBP2023-12-31
770 GBP2022-12-31
Creditors
Current
170,380 GBP2023-12-31
134,163 GBP2022-12-31
Net Current Assets/Liabilities
-169,761 GBP2023-12-31
-133,393 GBP2022-12-31
Total Assets Less Current Liabilities
4,807,208 GBP2023-12-31
4,822,725 GBP2022-12-31
Equity
Called up share capital
28 GBP2023-12-31
28 GBP2022-12-31
Share premium
4,987,903 GBP2023-12-31
4,987,903 GBP2022-12-31
Retained earnings (accumulated losses)
-180,723 GBP2023-12-31
-165,206 GBP2022-12-31
Equity
4,807,208 GBP2023-12-31
4,822,725 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
4,976,969 GBP2023-12-31
4,956,118 GBP2022-12-31
Investments in Group Undertakings
4,976,969 GBP2023-12-31
4,956,118 GBP2022-12-31
Amounts owed to group undertakings
Current
170,380 GBP2023-12-31
134,163 GBP2022-12-31

  • BSIT GROUP LIMITED
    Info
    Registered number 12061749
    New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    Private Limited Company incorporated on 2019-06-20 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.