Company Overview
Bourse Securities Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 26 November 2020. Bourse Securities Limited has been in business for 5 years and 4 months. The accounts status is total exemption full and the accounts are next due on Wednesday 31 December 2025.
Registered Address

48 Warwick Street, London, W1B 5AW
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Companies House Data
Company NameBOURSE SECURITIES LIMITED
Company Number13044424
Registered Office Address48 Warwick Street
 W1B 5AW
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date26/11/2020
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date31/12/2025
Accounts Last Made Up Date31/12/2023
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date24/12/2021
Directors & Members
Richard Croft - Director
(British, 63 years old, born July 1963)
Appointed 03 October 2024
 Active
Marc Dominic - Director
(Danish, 43 years old, born May 1983)
Appointed 26 November 2020
 Active
Thomas Frank - Director
(German, 53 years old, born May 1973)
Appointed 03 September 2025
 Active
Wojciech Langiewicz - Director
(Polish, 37 years old, born June 1989)
Appointed 26 November 2020
 Active
Royston McMahon - Director
(British,Canadian, 55 years old, born December 1971)
Appointed 16 June 2023
 Active
Klark Phelan - Director
(British,Irish, 55 years old, born April 1971)
Appointed 19 March 2024
 Active
Frank Schüett - Director
(German, 61 years old, born April 1965)
Appointed 03 September 2025
 Active
Ruediger Trautmann - Director
(German, 69 years old, born February 1957)
Appointed 14 March 2024
 Active
Giles Whitby-Smith - Director
(British, 63 years old, born March 1963)
Appointed 26 November 2020
 Active
Secretaries
Richard Croft - Secretary
Appointed 03 October 2024
 Active
Other Company Directorships
Richard Croft
B2B HOLDING LIMITED
BGC DING LLP
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INTEROUTE MANAGED SERVICES UK LIMITED
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MEGAMINING LIMITED
NORTHERN DATA SERVICES (UK) LIMITED
SKY LLU ASSETS LIMITED
SKY POKER LIMITED
SKY TELECOMMUNICATIONS SERVICES LIMITED
UK ONLINE LIMITED
Marc Dominic
BITCASHIER LTD
DYNAMO SECURITIES LTD
Thomas Frank
No companies found
Wojciech Langiewicz
BITCASHIER LTD
DYNAMO SECURITIES LTD
Royston McMahon
BITCASHIER LTD
PARADIME LTD
Klark Phelan
BITCASHIER LTD
Frank Schüett
No companies found
Ruediger Trautmann
No companies found
Giles Whitby-Smith
11A ST. ANDREWS ROAD LTD
ALVINGTON MEADOWS MANAGEMENT LTD
ASHLAKE COPSE ROAD RESIDENTS ASSOCIATION LIMITED
ASHLAKE ESTATES LIMITED
ASHLAKE HOMES LIMITED
BARNESWOOD LTD
BITCASHIER LTD
COLWELL BAY DEVELOPMENTS LIMITED
COMPACT LIVING LIMITED
DYNAMO SECURITIES LTD
ELIXIR HEALTH PRODUCTS LTD
HARTLEPOOL HOMES LIMITED
JOE'S (I.O.W.) LIMITED
JUPITER INNS LIMITED
LAWRENCE MARTIN HOMES LTD
OLIVIA HOLIDINGS LIMITED
SCHOOL GREEN ROAD LIMITED
VISION STREAM LIMITED
WS PROPERTY HOLDINGS LTD
Balance Sheet Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets 4,318 4,318 4,118
Current Assets 221,410 221,410 13,155
Creditors Due Within One Year 209,861 209,861 16,702
Working Cap 11,549 11,549 -3,547
Total Assets Less Current Liabilities 15,867 15,867 571
Long-term Liabilities 384 384 0
Net Assets 15,483 15,483 571
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 15,483 15,483 571
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets 1.9% 1.9% 23.8%
Stocks Inventory - - -
Debtors 55.6% 55.6% 65.5%
Cash Bank In Hand 42.5% 42.5% 10.7%
Current Assets 98.1% 98.1% 76.2%
Creditors Due Within One Year 93.0% 93.0% 96.7%
Net Current Assets Liabilities 5.1% 5.1% -20.5%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 6.9% 6.9% 3.3%
Capital Employed - - -
Total Assets Less Current Liabilities 7.0% 7.0% 3.3%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2022 31-Dec-2021
Liquidity Ratio 1.1 1.1 0.8
Solvency Ratio 1.1 1.1 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2022 31-Dec-2021
Assets 225,728 225,728 17,273
Debt 210,245 210,245 16,702
Net Assets/Debt 15,483 15,483 571

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a moderate margin of cover over total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a moderate margin of cover over total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a moderate margin of cover over total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Compulsory strike-off action has been discontinued
First Gazette notice for compulsory strike-off
Compulsory strike-off action has been discontinued
Confirmation statement made on 4 October 2025 with updates
Director's details changed for Mr Frank Peter Schütt on 9 January 2026
First Gazette notice for compulsory strike-off
Appointment of Mr Frank Peter Schütt as a director on 3 September 2025
Appointment of Mr Thomas Frank as a director on 3 September 2025
Director's details changed for Mr Wojciech Langiewicz on 12 November 2024
Change of details for Mr Wojciech Langiewicz as a person with significant control on 12 November 2024
Confirmation statement made on 4 October 2024 with updates
Appointment of Mr Richard James Croft as a secretary on 3 October 2024
Appointment of Mr Richard James Croft as a director on 3 October 2024
Appointment of Mr Ruediger Trautmann as a director on 14 March 2024
Memorandum and Articles of Association
Resolutions
Statement of capital following an allotment of shares on 14 March 2024
Confirmation statement made on 2 May 2024 with no updates
Appointment of Mr Klark James Phelan as a director on 19 March 2024
Confirmation statement made on 8 March 2024 with no updates
Registered office address changed from 180 Piccadilly London W1J 9HF England to 48 Warwick Street London W1B 5AW on 17 November 2023
Appointment of Mr Royston Tyrone Mcmahon as a director on 16 June 2023
Confirmation statement made on 8 March 2023 with no updates
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