Bita Risk Limited
- Company number
- 02790333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Feb 1993
- Nature of business
- Information technology consultancy activities
- Corporate group
- COR Financial Solutions Limited (5 companies)
Registered office
Previous names
- Bita Plus Consultants Limited (until 10 May 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nigel Joseph Mifsud | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 13 Jun 2018 |
| Ms Selina Michelle O'Neal | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 2 Nov 2018 |
| Ms Charlotte Sidel Bailey | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
14 Feb 2019 | 31 Dec 2020 |
| Mr Ian David Bolton | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
28 Aug 2018 | 31 Dec 2020 |
| Mr Jonathan Grant Gore | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
28 Aug 2018 | 31 Dec 2020 |
| Ms Jesahel Sarah Rufener Macario | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 31 Dec 2020 |
| Mr Jean-Maurice Emery | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 31 Dec 2020 |
| Mr Olivier Amadio | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 31 Dec 2020 |
| Mr Humphry Armand Leue | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 31 Dec 2020 |
| Mr Maurice Paul Alain Emery | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 31 Dec 2020 |
| Cor Financial Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | £2,511,901 | £1,721,459 | 13 |
| 31 Dec 2022 | - | £1,961,367 | £220,783 | 1 |
| 31 Dec 2021 | - | £1,786,025 | £426,246 | 5 |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | £3,099,844 | £1,687,152 | £121 | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Mar 2002 | - | - | - | - |
| 31 Mar 2001 | - | - | - | - |
| 31 Mar 2000 | - | - | - | - |
| 31 Mar 1999 | - | - | - | - |
| 31 Mar 1998 | - | - | - | - |
| 31 Mar 1997 | - | - | - | - |
| 31 Dec 1995 | - | - | - | - |
| 31 Dec 1994 | - | - | - | - |
| 31 Dec 1993 | - | - | - | - |
Connections
Owned by
Bita Risk Limited → COR Financial Solutions Limited
Registered address
1,509 companies are registered at this address - likely a registration agent.