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Beta Uk Investments Ltd

13585511

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

C/O Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB
Incorporated 25/08/2021

Previously known as

Bre Uk Cosec 11 Ltd · until 25/09/2024

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mourant Governance Services (Uk) Limited

secretary · Since 31/05/2024

Also on 268 other boards

Mr Steven Bradley Underwood

director · Since 01/01/2025

COMPANY SECRETARY

BRITISH · ENGLAND · Age 39

Also on 54 other boards

Dominik Palowski

director · Since 04/04/2025

DIRECTOR

POLISH · ENGLAND · Age 43

Also on 5 other boards

David Ofotsu Gorleku

director · Since 04/04/2025

DIRECTOR

SLOVAK · ENGLAND · Age 36

Also on 18 other boards

James Douglas Somerset Dibble

director · Since 04/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 7 other boards

Mourant Governance Services (Uk) Limited

corporate secretary · Since 31/05/2024

Reg: 11552614

Also on 268 other boards

Steven Bradley Underwood

director · Since 01/01/2025

British · England · Age 39

David Ofotsu Gorleku

director · Since 04/04/2025

Slovak · England · Age 36

James Douglas Somerset Dibble

director · Since 04/04/2025

British · England · Age 38

Dominik Palowski

director · Since 04/04/2025

Polish · England · Age 43

Former

Rebecca Louise Taylor

director · Resigned 25/03/2022

Duncan Alan Scott

director · Resigned 31/05/2024

Jennifer Elizabeth Lambkin

director · Resigned 01/01/2025

Jose Gabriel Caballero Martinez

director · Resigned 04/04/2025

Persons with Significant Control

Breds V Non-Us Investments Gbp Ltd

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

10th Floor, 110 Cannon Street, London, EC4N 6EU

Reg: 13582911 · United Kingdom · Limited By Shares

Notified 04/04/2025

Former PSCs

Mr Stephen Allen Schwarzman

Ceased 04/04/2025

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1C/O Revantage Real Estate Limited, 13th Floor, Nova South
2026-06-04

C/O REVANTAGE REAL ESTATE LIMITED, 13TH FLOOR, NOVA SOUTH

post townLondon
2026-06-04

LONDON

officer appointedMOURANT GOVERNANCE SERVICES (UK) LIMITED
2026-06-04
officer appointedDIBBLE, James Douglas Somerset
2026-06-04
officer appointedGORLEKU, David Ofotsu
2026-06-04
officer appointedPALOWSKI, Dominik
2026-06-04
officer appointedUNDERWOOD, Steven Bradley
2026-06-04

CompanyRankvs 622170+ SIC 64209 peers
23

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 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.

Longevity5/15 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 31/12/2021

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House