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Bitphase Ai Limited

05272045

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

1 Park Road, Kenley, CR8 5AS
Incorporated 28/10/2004

Compliance

Last accounts

31/10/2025

micro entity

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

62090
Other information technology service activities

Officers

Dr Martin Andrew Gittins

director · Since 28/10/2004

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 9 other boards

Mr. David John Catton

director · Since 23/04/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 25 other boards

Mr Philip Antony Webb

director · Since 11/05/2006

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 19 other boards

Mr Philip Antony Webb

secretary · Since 30/09/2007

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 19 other boards

Mr Michael James Wilson

director · Since 27/06/2011

PROGRAMMER

BRITISH · ENGLAND · Age 46

Martin Andrew Gittins

director · Since 28/10/2004

British · England · Age 75

David John Catton

director · Since 23/04/2006

British · England · Age 82

Philip Antony Webb

director · Since 11/05/2006

British · England · Age 62

Philip Antony Webb

secretary · Since 30/09/2007

British

Michael James Wilson

director · Since 27/06/2011

British · England · Age 46

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 28/10/2004

Robert Keeble

director · Resigned 23/04/2006

Martin Andrew Gittins

secretary · Resigned 30/09/2007

Michael James Wilson

director · Resigned 27/06/2011

Persons with Significant Control

Mr Michael James Wilson

25–50% shares

British · England · Age 46

1, Park Road, Kenley, CR8 5AS

Notified 28/10/2016

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line11 Park Road
2026-08-25

1 PARK ROAD

post townKenley
2026-08-25

KENLEY

officer appointedWEBB, Philip Antony
2026-08-25
officer appointedCATTON, David John, Mr.
2026-08-25
officer appointedGITTINS, Martin Andrew, Dr
2026-08-25
officer appointedWEBB, Philip Antony
2026-08-25
officer appointedWILSON, Michael James
2026-08-25

CompanyRankvs 42080+ SIC 62090 peers
37

Financial strength19th percentile among SIC peers · 5/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

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

Employees2/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/10/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£0
Prepared with Companies House

Filing History68 filings

Accounts filed

accounts with accounts type micro entity

10/08/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/07/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/07/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/07/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/08/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/07/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/07/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/07/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

16/08/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

16/11/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

14/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/09/20164 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/12/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/11/20147 pages · PDF
Address changed

change registered office address company with date old address new address

27/11/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/09/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20147 pages · PDF
Director details changed

change person director company with change date

17/01/20142 pages · PDF
Director details changed

change person director company with change date

17/01/20142 pages · PDF
CH03

change person secretary company with change date

17/01/20141 page · PDF
Address changed

change registered office address company with date old address

14/01/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/10/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20128 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/08/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20118 pages · PDF
Director resigned

termination director company with name

11/11/20111 page · PDF
Director appointed

appoint person director company with name

22/08/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/07/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20118 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/07/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20099 pages · PDF
Director details changed

change person director company with change date

01/12/20092 pages · PDF
Director details changed

change person director company with change date

01/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/08/20096 pages · PDF
288a

legacy

09/06/20092 pages · PDF
363a

legacy

19/12/20089 pages · PDF
288c

legacy

19/12/20081 page · PDF
353

legacy

19/12/20081 page · PDF
287

legacy

19/12/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/09/20084 pages · PDF
363s

legacy

28/12/20079 pages · PDF
288a

legacy

28/12/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20074 pages · PDF
88(2)R

legacy

19/06/20072 pages · PDF
287

legacy

13/04/20071 page · PDF
123

legacy

05/01/20071 page · PDF
RESOLUTIONS

resolution

05/01/2007PDF
RESOLUTIONS

resolution

05/01/20072 pages · PDF
88(2)R

legacy

05/01/20074 pages · PDF
363s

legacy

08/12/20067 pages · PDF
288c

legacy

17/10/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20065 pages · PDF
288a

legacy

30/05/200615 pages · PDF
288a

legacy

30/05/20062 pages · PDF
288b

legacy

10/05/20061 page · PDF
363s

legacy

19/01/20067 pages · PDF
288b

legacy

28/10/20041 page · PDF
Incorporated

incorporation company

28/10/200417 pages · PDF