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Bitcashier Ltd

13048471

active - proposal to strike off
Private Limited Company
Companies House
Health Score
N/A

Details

C/O BOURSE SECURITIES LIMITED, LONDON, W1B 5AW
Incorporated 27/11/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66190
Other activities auxiliary to financial services

Officers

Mr Marc Dominic

director · Since 27/11/2020

DIRECTOR

DANISH · ENGLAND · Age 43

Also on 2 other boards

Mr Wojciech Langiewicz

director · Since 27/11/2020

DIRECTOR

POLISH · POLAND · Age 37

Mr Giles Martin Whitby-Smith

director · Since 27/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 8 other boards

Mr Royston Tyrone Mcmahon

director · Since 16/06/2023

COMPANY DIRECTOR

BRITISH,CANADIAN · ENGLAND · Age 54

Also on 1 other board

Mr Klark James Phelan

director · Since 19/03/2024

FINANCE DIRECTOR

BRITISH,IRISH · ENGLAND · Age 55

Also on 1 other board

Persons with Significant Control

Bourse Securities Limited

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

4, Old Park Lane, London, W1K 1QW

Reg: 13044424 · Uk Register Of Companies · Private Company Limited By Shares

Notified 27/11/2020

CompanyRankvs 4771+ SIC 66190 peers
40

Financial strength60th percentile among SIC peers · 15/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.49× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength15/25 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.

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.

Longevity6/15 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 31/12/2024

Net Worth

£12k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£14k

Working capital

Current Assets

£162k

Current Liabilities

£328k

Fixed Assets

£330

0avg. employees

Balance Sheet

Assets less current liabilities£15k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20240.49+£10k
20231.02+£38k
20220.76+£6k
20210.14

Derived from filed accounts. Not audited figures.