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Bis Limited

04037250

active
Private Limited Company
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

COMMODITY QUAY, LONDON, E1W 1AZ
Incorporated 20/07/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

63110
Data processing, hosting and related activities

Officers

Mr David Colin Manuel

director · Since 11/05/2022

CFO

BRITISH · ENGLAND · Age 56

Also on 39 other boards

Mr Vincent Deluca

director · Since 18/12/2024

CEO

AMERICAN · UNITED STATES · Age 62

Also on 23 other boards

Mr David Colin Manuel

secretary · Since 20/12/2024

Also on 39 other boards

Persons with Significant Control

Six Degrees Investments Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

Commodity Quay, St Katharine Docks, London, E1W 1AZ

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 14/11/2025Registered 21/11/2025
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 26/04/2019Registered 30/04/2019
Charge
satisfied

AXA PRIVATE DEBT III SÀRL

Created 26/10/2015Registered 26/10/2015Satisfied 15/04/2019
charge
satisfied

PENTA CAPITAL LLP (AS SECURITY TRUSTEE)

Created 26/03/2013Registered 08/04/2013Satisfied 16/09/2015
charge
satisfied

PENTA CAPITAL LLP (AS SECURITY TRUSTEE)

Created 26/03/2013Registered 08/04/2013Satisfied 16/09/2015
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE "SECURITY AGENT")

Created 26/03/2013Registered 05/04/2013Satisfied 16/09/2015
charge
satisfied

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 13/07/2012Registered 19/07/2012Satisfied 15/05/2026
charge
satisfied

BARCLAYS BANK PLC

Created 13/02/2008Registered 23/02/2008Satisfied 07/05/2013
charge
satisfied

BARCLAYS BANK PLC

Created 06/01/2003Registered 20/01/2003Satisfied 07/05/2013
charge
satisfied

LEVEL 3 COMMUNICATIONS LIMITED

Created 01/01/2002Registered 16/01/2002Satisfied 05/12/2002
charge
satisfied

BT CONTRACTS RENTALS LIMITED

Created 30/04/2001Registered 05/05/2001Satisfied 27/06/2007

CompanyRankvs 707+ SIC 63110 peers
58

Financial strength99th percentile among SIC peers · 25/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1.36× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

or - the directors have not disclosed in the financial statements any identified material uncertainties that may cast significant doubt about the company's ability to continue to adopt the going concern basis of accounting for a period of at least twelve months from the date when the financial statements are authorised for issue. However, because not all future events or conditions can be predicte

Key FinancialsYear ending 31/03/2020

Turnover

£4.6M

Annual revenue

Net Worth

£5.2M

Balance sheet strength

Cash

£27k

Cash in the bank

Profit Before Tax

£2.6M

Bottom line earnings

Net Current Assets

£6.1M

Working capital

Current Assets

£23.1M

Current Liabilities

£16.9M

Fixed Assets

£2.4M

Debtors

£23.1M

Cost of Sales

£1.3M

Gross Profit

£3.3M

Admin Expenses

£1.1M

Operating Profit

£2.3M

Profit After Tax

£2.6M

2avg. employees

Balance Sheet

Assets less current liabilities£8.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20201.36+£2.6M
20191.31

Derived from filed accounts. Not audited figures.