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Boltzbit Limited

12398587

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

6-8 Greencoat Place, London, SW1P 1PL
Incorporated 13/01/2020

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

62012
Business and domestic software development
62090
Other information technology service activities
63110
Data processing, hosting and related activities
72190
Other research and experimental development on natural sciences and engineering

Officers

Dr. Yichuan Zhang

director · Since 13/01/2020

CHIEF EXECUTIVE

CHINESE · GERMANY

Dr. Jinli Hu

director · Since 13/01/2020

COMPANY DIRECTOR

CHINESE · UNITED KINGDOM

Iq Capital Directors Nominees Ltd

director · Since 08/04/2020

Also on 31 other boards

Mr Raymond Yang

director · Since 10/07/2025

DIRECTOR

AMERICAN · UNITED STATES

Jinli Hu

director · Since 13/01/2020

Chinese · United Kingdom

Yichuan Zhang

director · Since 13/01/2020

Chinese · Germany

Iq Capital Directors Nominees Ltd

corporate director · Since 08/04/2020

Reg: 03447501

Also on 31 other boards

Raymond Yang

director · Since 10/07/2025

American · United States

Former

Hanchen Xiong

director · Resigned 15/09/2023

Jingchun Hao

director · Resigned 13/06/2025

Persons with Significant Control

Dr. Yichuan Zhang

25–50% shares
25–50% votes
Appoint directors

Chinese · Germany

Notified 13/01/2020

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → 6-8 Greencoat Place
2026-08-28

6-8 GREENCOAT PLACE

post town → London
2026-08-28

LONDON

officer appointed → HU, Jinli, Dr.
2026-08-28
officer appointed → YANG, Raymond
2026-08-28
officer appointed → ZHANG, Yichuan, Dr.
2026-08-28
officer appointed → IQ CAPITAL DIRECTORS NOMINEES LTD
2026-08-28

CompanyRankvs 38532+ SIC 62012 peers
29

Financial strength2th percentile among SIC peers · 1/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.41× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength1/25 pts

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

Employees14/15 pts

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

Liquidity2/20 pts

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

Longevity7/15 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

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

Going Concern Doubt

the basis that the group of which this is the parent qualifies as a small group. The financial statements present information about the company as an individual entity and not about its group. 2.3. Going Concern Disclosure The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going

Key FinancialsYear ending 31/01/2025

Net Worth

-£344k

Balance sheet strength

Cash

£63k

Cash in the bank

Net Current Assets

-£380k

Working capital

Current Assets

£267k

Current Liabilities

£647k

Fixed Assets

£36k

Debtors

£204k

8avg. employees+1

Director Loans

Company owes directors£125

Balance Sheet

Assets less current liabilities-£344k
Signed by Dr. Yichuan Zhang 30 January 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.41-£559k
20244.60-£705k
202332.99—

Derived from filed accounts. Not audited figures.

Filing History54 filings

Confirmation statement

confirmation statement with updates

18/02/20267 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/20269 pages · PDF
Address changed

change registered office address company with date old address new address

08/10/20251 page · PDF
Address changed

change registered office address company with date old address new address

08/10/20251 page · PDF
RESOLUTIONS

resolution

30/09/202569 pages · PDF
MA

memorandum articles

30/09/202559 pages · PDF
Shares allotted

capital allotment shares

26/09/20254 pages · PDF
Shares allotted

capital allotment shares

06/08/20254 pages · PDF
Director appointed

appoint person director company with name date

06/08/20252 pages · PDF
Shares allotted

capital allotment shares

06/08/20254 pages · PDF
MA

memorandum articles

07/07/202556 pages · PDF
RESOLUTIONS

resolution

07/07/202563 pages · PDF
Director resigned

termination director company with name termination date

01/07/20251 page · PDF
CH02

change corporate director company with change date

27/06/20251 page · PDF
Director details changed

change person director company with change date

27/06/20252 pages · PDF
PSC changed

change to a person with significant control

27/06/20252 pages · PDF
RESOLUTIONS

resolution

05/06/20251 page · PDF
RESOLUTIONS

resolution

08/05/20251 page · PDF
Confirmation statement

confirmation statement with updates

17/03/20257 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

25/02/20253 pages · PDF
RESOLUTIONS

resolution

14/02/20252 pages · PDF
Director details changed

change person director company with change date

10/02/20252 pages · PDF
PSC changed

change to a person with significant control

10/02/20252 pages · PDF
Director details changed

change person director company with change date

10/02/20252 pages · PDF
Address changed

change registered office address company with date old address new address

10/02/20251 page · PDF
Address changed

change registered office address company with date old address new address

05/02/20251 page · PDF
Shares allotted

capital allotment shares

02/10/20243 pages · PDF
Address changed

change registered office address company with date old address new address

11/06/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/02/20249 pages · PDF
Confirmation statement

confirmation statement with updates

24/01/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/10/20239 pages · PDF
Director resigned

termination director company with name termination date

20/09/20231 page · PDF
Confirmation statement

confirmation statement with updates

24/01/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/05/202210 pages · PDF
RP04SH01

second filing capital allotment shares

20/04/20224 pages · PDF
Confirmation statement

confirmation statement with updates

25/01/20226 pages · PDF
PSC changed

change to a person with significant control

25/01/20222 pages · PDF
Director details changed

change person director company with change date

24/01/20222 pages · PDF
PSC changed

change to a person with significant control

24/01/20222 pages · PDF
RESOLUTIONS

resolution

14/01/20223 pages · PDF
MA

memorandum articles

14/01/202249 pages · PDF
Shares allotted

capital allotment shares

12/01/20224 pages · PDF
Director appointed

appoint person director company with name date

12/01/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/06/20219 pages · PDF
Confirmation statement

confirmation statement with updates

12/01/20215 pages · PDF
Shares allotted

capital allotment shares

01/12/202012 pages · PDF
PSC changed

change to a person with significant control

13/11/20205 pages · PDF
Shares allotted

capital allotment shares

13/05/202012 pages · PDF
MA

memorandum articles

01/05/202052 pages · PDF
RESOLUTIONS

resolution

01/05/20202 pages · PDF
Shares allotted

capital allotment shares

30/04/202012 pages · PDF
AP02

appoint corporate director company with name date

20/04/20203 pages · PDF
Address changed

change registered office address company with date old address new address

30/03/20201 page · PDF
Incorporated

incorporation company

13/01/202011 pages · PDF