BYZGEN LIMITED

Dissolved Dartford

Other information technology service activities

6 employees website.com
Information technology, telecommunications and data Other information technology service activities
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BYZGEN LIMITED

Other information technology service activities

Founded 30 May 2017 Dissolved Dartford, United Kingdom 6 employees website.com
Information technology, telecommunications and data Other information technology service activities
Accounts Submitted 1 May 2024 Next due 31 Dec 2025 5 months overdue
Confirmation Submitted 29 May 2025 Next due 12 Jun 2026 1 month remaining
Net assets £971K £478K 2023 year on year
Total assets £3M £343K 2023 year on year
Total Liabilities £2M £822K 2023 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

21 Highfield Road Dartford Kent DA1 2JS

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BYZGEN LIMITED (10794150), a dissolved information technology, telecommunications and data company based in Dartford, United Kingdom. Incorporated 30 May 2017. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

£2.15k

Increased by £446.00 (+26%)

Net Assets

£970.85k

Decreased by £478.32k (-33%)

Total Liabilities

£1.91M

Increased by £821.59k (+75%)

Turnover

N/A

Employees

6

Increased by 1 (+20%)

Debt Ratio

66%

Increased by 23 (+53%)

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

Funding Rounds 2

Investors (3)

Investor NameInvestor SinceParticipating Rounds
Investor 1Nov 2017Seed
Investor 2Nov 2017Seed
Investor 3Sept 2018Unknown/Other

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 633,389 Shares £1.72m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Nov 202110,000£50k£5
20 Jul 202130,000£150k£5
19 Jan 202124,000£120k£5
5 Jun 2020218,978£300k£1.37
3 Apr 202043,821£100k£2.282

Officers

Officers

1 active 2 resigned
Status
Ben HarberSecretaryUnknownUnknown6 Sept 2017Active

Shareholders

Shareholders (6)

Bruno Scherrer
43.8%
Pascal Boris
24.6%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Bruno Scherrer

French

Active
Notified 12 Sept 2019
Residence Switzerland
DOB October 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Genjohn Nicholas Reynolds Houghton

Ceased 18 Sept 2017

Ceased

John Michael Bottomley

Ceased 30 Jun 2017

Ceased
Ceased

Marcus James Ralphs

Ceased 18 Sept 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Sept 2025InsolvencyLiquidation Administration Notice Deemed Approval Of Proposals
22 Aug 2025InsolvencyLiquidation In Administration Proposals
28 Jul 2025InsolvencyLiquidation In Administration Statement Of Affairs With Form Attached
9 Jul 2025InsolvencyLiquidation In Administration Appointment Of Administrator
9 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
8 Sept 2025 Insolvency

Liquidation Administration Notice Deemed Approval Of Proposals

22 Aug 2025 Insolvency

Liquidation In Administration Proposals

28 Jul 2025 Insolvency

Liquidation In Administration Statement Of Affairs With Form Attached

9 Jul 2025 Insolvency

Liquidation In Administration Appointment Of Administrator

9 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Liquidation Administration Notice Deemed Approval Of Proposals

8 months ago on 8 Sept 2025

Liquidation In Administration Proposals

8 months ago on 22 Aug 2025

Liquidation In Administration Statement Of Affairs With Form Attached

9 months ago on 28 Jul 2025

Liquidation In Administration Appointment Of Administrator

10 months ago on 9 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 9 Jul 2025