Company Overview
Bitcashier Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 27 November 2020. Bitcashier Ltd has been in business for 5 years and 4 months. The accounts status is micro entity and the accounts are next due on Tuesday 30 December 2025.
Registered Address

C/O Bourse Securities Limited, 48 Warwick Street, London, W1B 5AW
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Companies House Data
Company NameBITCASHIER LTD
Company Number13048471
Registered Office AddressC/O Bourse Securities Limited
 48 Warwick Street
 W1B 5AW
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date27/11/2020
Accounting Reference Date Day30
Accounting Reference Date Month12
Accounts Next Due Date30/12/2025
Accounts Last Made Up Date31/12/2023
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date25/12/2021
Directors & Members
Marc Dominic - Director
(Danish, 43 years old, born May 1983)
Appointed 27 November 2020
 Active
Wojciech Langiewicz - Director
(Polish, 37 years old, born June 1989)
Appointed 27 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
Giles Whitby-Smith - Director
(British, 63 years old, born March 1963)
Appointed 27 November 2020
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Marc Dominic
BOURSE SECURITIES LIMITED
DYNAMO SECURITIES LTD
Wojciech Langiewicz
BOURSE SECURITIES LIMITED
DYNAMO SECURITIES LTD
Royston McMahon
BOURSE SECURITIES LIMITED
PARADIME LTD
Klark Phelan
BOURSE SECURITIES LIMITED
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
BOURSE SECURITIES LIMITED
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-2021
Balance Sheet
Fixed Assets 0 0
Current Assets 6,551 6,551
Creditors Due Within One Year 48,326 48,326
Working Cap -41,775 -41,775
Total Assets Less Current Liabilities -41,775 -41,775
Long-term Liabilities 0 0
Net Assets -41,775 -41,775
Share Capital & Reserves
Share Cap - -
Profit & Loss Reserves - -
Other Reserves - -
Shareholders Funds -41,775 -41,775
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2021
Tangible Fixed Assets - -
Fixed Assets 0.0% 0.0%
Stocks Inventory - -
Debtors 48.7% 48.7%
Cash Bank In Hand 51.3% 51.3%
Current Assets 100.0% 100.0%
Creditors Due Within One Year 737.7% 737.7%
Net Current Assets Liabilities -637.7% -637.7%
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 -637.7% -637.7%
Capital Employed - -
Total Assets Less Current Liabilities -637.7% -637.7%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2021
Liquidity Ratio 0.1 0.1
Solvency Ratio 0.1 0.1
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-2021
Assets 6,551 6,551
Debt 48,326 48,326
Net Assets/Debt -41,775 -41,775

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.

Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative. 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.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative. 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.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative. 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
First Gazette notice for compulsory strike-off
Confirmation statement made on 26 November 2025 with no updates
Confirmation statement made on 26 November 2024 with no updates
Director's details changed for Mr Wojciech Langiewicz on 12 November 2024
Registered office address changed from 48 C/O Bourse Securities Ltd 48 Warwick Street London W1B 5AW England to C/O Bourse Securities Limited 48 Warwick Street London W1B 5AW on 12 November 2024
Registered office address changed from 48 Warwick Street London W1B 5AW England to 48 C/O Bourse Securities Ltd 48 Warwick Street London W1B 5AW on 12 November 2024
Appointment of Mr Klark James Phelan as a director on 19 March 2024
Confirmation statement made on 26 November 2023 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
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Appointment of Mr Royston Tyrone Mcmahon as a director on 16 June 2023
Compulsory strike-off action has been discontinued
Confirmation statement made on 26 November 2022 with no updates
First Gazette notice for compulsory strike-off
Registered office address changed from 4 Old Park Lane London England W1K 1QW England to 180 Piccadilly London W1J 9HF on 16 November 2022
Confirmation statement made on 26 November 2021 with no updates
Previous accounting period extended from 30 November 2021 to 31 December 2021
Registered office address changed from 44 White Hart Lane London SW13 0PZ England to 4 Old Park Lane London England W1K 1QW on 14 May 2021
Change of details for Bourse Securities Limited as a person with significant control on 16 December 2020
Incorporation
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