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Bitrade Ltd

13097145

activeactive proposal to strike off
ltd
england wales
Companies House
Registered office in dispute
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

13097145 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Incorporated 23/12/2020

Compliance

Last accounts

31/12/2025

unaudited abridged

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

64999
Other financial service activities
66190
Other activities auxiliary to financial services
68310
Real estate agencies

Officers

Mr Marcin Sebastian Zapala

director · Since 05/02/2026

POLISH · POLAND · Age 48

Also on 1 other board

Marcin Sebastian Zapala

director · Since 05/02/2026

Polish · Poland · Age 48

Former

Marcin Marian Bargiel

director · Resigned 05/02/2026

Persons with Significant Control

Mr Marcin Sebastian Zapala

75–100% votes

Polish · Poland · Age 48

13097145 - Companies House Default Address, Cardiff, CF14 8LH

Notified 05/02/2026

Former PSCs

Mr Marcin Marian Bargiel

Ceased 05/02/2026

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line113097145 - COMPANIES HOUSE DEFAULT ADDRESS
2026-08-25

85 GREAT PORTLAND STREET

post townCardiff
2026-08-25

LONDON

postcodeCF14 8LH
2026-08-25

W1W 7LT

officer appointedZAPALA, Marcin Sebastian
2026-08-25

CompanyRankvs 15+ SIC 64999 peers
21

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
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 strength0/25 pts

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

Employees0/15 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.

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 31/12/2025

Net Worth

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£20

Working capital

Current Assets

Current Liabilities

£20

Fixed Assets

£10

Debtors

£20

Balance Sheet

Assets less current liabilities£20
Prepared with Capium Accounts Production

Filing History31 filings

DISS16(SOAS)

dissolved compulsory strike off suspended

17/06/20261 page · PDF
GAZ1

gazette notice compulsory

26/05/20261 page · PDF
RP10

default companies house service address applied psc

21/04/20261 page · PDF
RP09

default companies house service address applied officer

21/04/20261 page · PDF
RP05

default companies house registered office address applied

21/04/2026PDF
PSC notified

notification of a person with significant control

05/02/20262 pages · PDF
Director appointed

appoint person director company with name date

05/02/20262 pages · PDF
Director resigned

termination director company with name termination date

05/02/20261 page · PDF
PSC07

cessation of a person with significant control

05/02/20261 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

19/01/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20263 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

11/04/20256 pages · PDF
DISS40

gazette filings brought up to date

15/03/20251 page · PDF
PSC changed

change to a person with significant control

12/03/20255 pages · PDF
Director details changed

change person director company with change date

12/03/20254 pages · PDF
Address changed

change registered office address company with date old address new address

12/03/20253 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

14/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

10/01/20253 pages · PDF
GAZ1

gazette notice compulsory

17/12/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20243 pages · PDF
DISS40

gazette filings brought up to date

29/11/20231 page · PDF
GAZ1

gazette notice compulsory

28/11/2023PDF
Accounts filed

accounts with accounts type micro entity

22/11/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20233 pages · PDF
AD02

change sail address company with new address

05/01/20231 page · PDF
RP05

default companies house registered office address applied

02/12/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

10/11/20223 pages · PDF
Address changed

change registered office address company with date old address new address

20/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

05/01/20223 pages · PDF
Incorporated

incorporation company

23/12/202010 pages · PDF