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Bison Process Group Ltd

13860459

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

167-169 Great Portland Street, 5th Floor, London, W1W 5PF
Incorporated 20/01/2022

Previously known as

Glen Smith Fitness Ltd · until 25/02/2026

Compliance

Last accounts

31/01/2026

dormant

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

58290
Other software publishing
64999
Other financial service activities
70229
Management consultancy activities

Officers

Andrejs Cvetkovs

director · Since 27/02/2026

LATVIAN · LATVIA · Age 50

Also on 1 other board

Andrejs Cvetkovs

director · Since 27/02/2026

Latvian · Latvia · Age 50

Former

Peter Anthony Valaitis

director · Resigned 20/01/2026

Bryan Anthony Thornton

director · Resigned 23/02/2026

Viktors Safonovs

director · Resigned 27/02/2026

Persons with Significant Control

Andrejs Cvetkovs

75–100% shares

Latvian · Latvia · Age 50

15-24, Dammes Street, Riga, LV1069

Notified 27/02/2026

Former PSCs

Mr Peter Valaitis

Ceased 20/01/2026

Mr Bryan Thornton

Ceased 23/02/2026

Mr Viktors Safonovs

Ceased 27/02/2026

Change History

status → active
2026-07-24

Active

type → ltd
2026-07-24

Private Limited Company

address line1 → 167-169 Great Portland Street
2026-07-24

167-169 GREAT PORTLAND STREET

post town → London
2026-07-24

LONDON

officer appointed → CVETKOVS, Andrejs
2026-07-24

CompanyRankvs 8041+ SIC 58290 peers
26

Financial strength25th percentile among SIC peers · 6/25
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 strength6/25 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 31/01/2026

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House