BTLWSPV000007 LTD

Active London
0 employees website.com
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BTLWSPV000007 LTD

Founded 13 Jan 2016 Active London, United Kingdom 0 employees website.com

Previous Company Names

BTLWSPV000007 LTD 13 Jan 2016 — 13 Jan 2026
Accounts Submitted 2 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 15 Jan 2026 Next due 27 Jan 2027 9 months remaining
Net assets £289K £94K 2023 year on year
Total assets £702K £75K 2023 year on year
Total Liabilities £413K £169K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

100 Castelnau London SW13 9EU

Full company profile for BTLWSPV000007 LTD (09949987), an active company based in London, United Kingdom. Incorporated 13 Jan 2016. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

£97.39k

Decreased by £89.50k (-48%)

Net Assets

£288.88k

Increased by £94.13k (+48%)

Total Liabilities

£413.19k

Decreased by £169.47k (-29%)

Turnover

N/A

Employees

N/A

Debt Ratio

59%

Decreased by 16 (-21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Jun 20162£2£1

Officers

Officers

2 active 1 resigned
Status
Julian Vasant PancholiDirectorBritishEngland5613 Jan 2016Active
Nina Suzanne RobertsDirectorBritishUnited Kingdom548 Jun 2016Active

Shareholders

Shareholders (5)

The Pancholi Settlement
35.0%
70
Nina Suzanne Roberts
25.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Julian Vasant Pancholi

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Nina Suzanne Roberts

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Nitro Property Limited

Ceased 15 May 2020

Ceased

Group Structure

Group Structure

BTLWSPV000007 LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Flat 2, 49 Church Road, London (SW13 9HH) RICHMOND UPON THAMES
Leasehold£550,00014 Sept 2016
Flat 2, 49 Church Road, London (SW13 9HH)
Leasehold £550,000
Added 14 Sept 2016
District RICHMOND UPON THAMES

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-13 with updates
13 Jan 2026Change Of NameCertificate Change Of Name Company
2 Sept 2025AccountsAnnual accounts made up to 2024-12-31
27 May 2025Confirmation StatementConfirmation statement made on 2025-05-13 with updates
17 Sept 2024AccountsAnnual accounts made up to 2023-12-31
15 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-13 with updates

13 Jan 2026 Change Of Name

Certificate Change Of Name Company

2 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

27 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-13 with updates

17 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-13 with updates

3 months ago on 15 Jan 2026

Certificate Change Of Name Company

3 months ago on 13 Jan 2026

Annual accounts made up to 2024-12-31

7 months ago on 2 Sept 2025

Confirmation statement made on 2025-05-13 with updates

11 months ago on 27 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 17 Sept 2024