BITOVER LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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BITOVER LIMITED

Activities of other holding companies n.e.c.

Founded 10 Jan 1974 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 31 Jan 2025 Next due 26 Jun 2026 1 month remaining
Confirmation Submitted 9 Jul 2025 Next due 22 Jul 2026 2 months remaining
Net assets £-6K £0 2024 year on year
Total assets £2K £0 2024 year on year
Total Liabilities £7K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

31a Fairholt Road London N16 5EW United Kingdom

Full company profile for BITOVER LIMITED (01156424), an active company based in London, United Kingdom. Incorporated 10 Jan 1974. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£5.65k

Total Liabilities

£7.35k

Turnover

N/A

Employees

N/A

Debt Ratio

432%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Shulem B. Association Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

BITOVER LIMITED Current Company
PARKCHOICE LIMITED united kingdom
VERENEAT LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jul 2025Confirmation StatementConfirmation statement made on 8 Jul 2025 with no updates
1 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
21 May 2025OfficersTermination of Samuel Berger as director on 1 Dec 2024
31 Jan 2025AccountsAnnual accounts made up to 30 Sept 2024
12 Jul 2024Confirmation StatementConfirmation statement made on 8 Jul 2024 with no updates
9 Jul 2025 Confirmation Statement

Confirmation statement made on 8 Jul 2025 with no updates

1 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

21 May 2025 Officers

Termination of Samuel Berger as director on 1 Dec 2024

31 Jan 2025 Accounts

Annual accounts made up to 30 Sept 2024

12 Jul 2024 Confirmation Statement

Confirmation statement made on 8 Jul 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 8 Jul 2025 with no updates

10 months ago on 9 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 1 Jun 2025

Termination of Samuel Berger as director on 1 Dec 2024

11 months ago on 21 May 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 31 Jan 2025

Confirmation statement made on 8 Jul 2024 with no updates

1 years ago on 12 Jul 2024