BITPHASE AI LIMITED

Active Kenley

Other information technology service activities

0 employees website.com
Other information technology service activities
B

BITPHASE AI LIMITED

Other information technology service activities

Founded 28 Oct 2004 Active Kenley, United Kingdom 0 employees website.com
Other information technology service activities
Accounts Submitted 28 Jul 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 10 Oct 2025 Next due 24 Oct 2026 5 months remaining
Net assets £120 £80 2021 year on year
Total assets £120 £80 2021 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Park Road Kenley Surrey CR8 5AS

Full company profile for BITPHASE AI LIMITED (05272045), an active company based in Kenley, United Kingdom. Incorporated 28 Oct 2004. Other information technology service activities. 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 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2014–2021)

Cash in Bank

N/A

Net Assets

£120.00

Decreased by £80.00 (-40%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
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

3 active
Status
Martin Andrew GittinsDirectorBritishEngland7528 Oct 2004Active
Philip Antony WebbSecretaryBritishUnknown30 Sept 2007Active
Philip Antony WebbDirectorBritishEngland6111 May 2006Active

Shareholders

Shareholders (12)

Michael James Wilson
48.5%
Martin Andrew Gittins
13.3%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Michael James Wilson

British

Active
Notified 28 Oct 2016
Residence England
DOB May 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Oct 2025Confirmation StatementConfirmation statement made on 10 Oct 2025 with no updates
28 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
5 Nov 2024Confirmation StatementConfirmation statement made on 28 Oct 2024 with no updates
30 Jul 2024AccountsAnnual accounts made up to 31 Oct 2023
2 Nov 2023Confirmation StatementConfirmation statement made on 28 Oct 2023 with no updates
10 Oct 2025 Confirmation Statement

Confirmation statement made on 10 Oct 2025 with no updates

28 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

5 Nov 2024 Confirmation Statement

Confirmation statement made on 28 Oct 2024 with no updates

30 Jul 2024 Accounts

Annual accounts made up to 31 Oct 2023

2 Nov 2023 Confirmation Statement

Confirmation statement made on 28 Oct 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 10 Oct 2025 with no updates

7 months ago on 10 Oct 2025

Annual accounts made up to 31 Oct 2024

9 months ago on 28 Jul 2025

Confirmation statement made on 28 Oct 2024 with no updates

1 years ago on 5 Nov 2024

Annual accounts made up to 31 Oct 2023

1 years ago on 30 Jul 2024

Confirmation statement made on 28 Oct 2023 with no updates

2 years ago on 2 Nov 2023