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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 1
  • 1
    Warwick, Martin John
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
    Mr Martin John Warwick
    Born in July 1965
    Individual (4 offsprings)
    Person with significant control
    2020-02-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

I-BIT HOLDINGS LIMITED

Period: 2020-02-25 ~ now
Company number: 12481254
Registered name
I-BIT HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
0 GBP2025-02-28
0 GBP2024-02-29
Fixed Assets - Investments
2,300,000 GBP2025-02-28
2,300,000 GBP2024-02-29
Debtors
40,753 GBP2025-02-28
1 GBP2024-02-29
Cash at bank and in hand
1,643,620 GBP2025-02-28
1,691,166 GBP2024-02-29
Current Assets
1,684,373 GBP2025-02-28
1,691,167 GBP2024-02-29
Net Current Assets/Liabilities
24,409 GBP2025-02-28
27,580 GBP2024-02-29
Total Assets Less Current Liabilities
2,324,409 GBP2025-02-28
2,327,580 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Other miscellaneous reserve
2,299,901 GBP2025-02-28
2,299,901 GBP2024-02-29
Retained earnings (accumulated losses)
24,408 GBP2025-02-28
27,579 GBP2024-02-29
Equity
2,324,409 GBP2025-02-28
2,327,580 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29
Investments in group undertakings and participating interests
2,300,000 GBP2025-02-28
2,300,000 GBP2024-02-29
Other Debtors
Amounts falling due within one year, Current
40,753 GBP2025-02-28
1 GBP2024-02-29
Amounts owed to group undertakings
Current
1,644,749 GBP2025-02-28
1,653,909 GBP2024-02-29
Corporation Tax Payable
Current
14,333 GBP2025-02-28
8,058 GBP2024-02-29
Other Creditors
Current
882 GBP2025-02-28
1,620 GBP2024-02-29

Related profiles found in government register
  • I-BIT HOLDINGS LIMITED
    Info
    Registered number 12481254
    4a Fairway, Petts Wood, Orpington BR5 1EG
    PRIVATE LIMITED COMPANY incorporated on 2020-02-25 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • I-BIT HOLDINGS LIMITED
    S
    Registered number 12481254
    4a, Fairway, Petts Wood, Orpington, England, BR5 1EG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IBUSINESS IT LIMITED
    06151678
    4a Fairway, Petts Wood, Orpington, England
    Active Corporate (3 parents)
    Person with significant control
    2020-03-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.