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
    2 London Wall Place, 5th Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6 GBP2024-05-31
    Officer
    2014-06-24 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    RGL LLP - 2018-11-30
    2 London Wall Place, 5th Floor, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,967,842 GBP2021-05-31
    Officer
    2014-06-24 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 1
  • Unit 02, Level 4, Building 1 Currency House, Dubai International Finance Centre Po Box 124600, Dubai, United Arab Emirates
    Corporate
    Officer
    2022-02-15 ~ 2024-12-31
    PE - LLP Member → CIF 0
parent relation
Company in focus

BTVK ADVISORY (DUBAI) LLP

Previous name
RGL FORENSICS (DUBAI) LLP - 2018-11-30
Brief company account
Property, Plant & Equipment
4,589 USD2024-05-31
12,139 USD2023-05-31
Debtors
1,345,903 USD2024-05-31
761,524 USD2023-05-31
Cash at bank and in hand
494,190 USD2024-05-31
2,115,281 USD2023-05-31
Current Assets
1,840,093 USD2024-05-31
2,876,805 USD2023-05-31
Net Current Assets/Liabilities
1,617,806 USD2024-05-31
2,764,523 USD2023-05-31
Total Assets Less Current Liabilities
1,622,395 USD2024-05-31
2,776,662 USD2023-05-31
Net Assets/Liabilities
1,622,395 USD2024-05-31
2,776,662 USD2023-05-31
Average Number of Employees
62023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,615 USD2024-05-31
22,938 USD2023-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-13,677 USD2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,026 USD2024-05-31
10,799 USD2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,399 USD2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-10,172 USD2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
4,589 USD2024-05-31
12,139 USD2023-05-31
Trade Debtors/Trade Receivables
1,242,530 USD2024-05-31
595,588 USD2023-05-31
Amounts owed by group undertakings and participating interests
30,278 USD2024-05-31
43,025 USD2023-05-31
Other Debtors
73,095 USD2024-05-31
78,200 USD2023-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
58,173 USD2024-05-31
5,505 USD2023-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
21,642 USD2024-05-31
15,614 USD2023-05-31
Other Creditors
Amounts falling due within one year
142,472 USD2024-05-31
91,163 USD2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
75,000 USD2024-05-31
75,000 USD2023-05-31

  • BTVK ADVISORY (DUBAI) LLP
    Info
    RGL FORENSICS (DUBAI) LLP - 2018-11-30
    Registered number OC393912
    2 London Wall Place 2 London Wall Place, 5th Floor, London EC2Y 5AU
    Limited Liability Partnership incorporated on 2014-06-24 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.