Company information:
Byzgen Limited (No: 10794150)
Address: 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
Status: Active
Incorporated: 30-May-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-Dec-2024
Industry Class: 62090 - Other information technology service activities
Current Director: PASCAL ALBERT BORIS ( DOB: Feb-1950 From: Sep-2019 )
Current Director: MICHAEL ALASTAIR COUZENS ( DOB: Jan-1964 From: Jan-2019 )
Current Director: JOHN NICHOLAS REYNOLDS HOUGHTON ( DOB: Oct-1954 From: Jan-2019 )
Current Director: THOMAS SEGUN ILUBE ( DOB: Jul-1963 From: Sep-2017 )
Current Director: MARCUS JAMES RALPHS ( DOB: Sep-1978 From: Jul-2017 )
Current Director: BRUNO SCHERRER ( DOB: Oct-1969 From: Sep-2019 )
Current Secretary: BEN HARBER ( From: Sep-2017 )
Resigned Director: JOHN MICHAEL BOTTOMLEY ( DOB: Nov-1944 From: May-2017 To: May-2018 )
Resigned Director: ANTHONY HARRY HOWITT ( DOB: Jan-1988 From: Sep-2017 To: Aug-2019 )
Resigned Director: THOMAS SEGUN ILUBE ( DOB: Jul-1963 From: Sep-2017 To: Jun-2019 )
Resigned Director: PAUL SIMON LEWIS ( From: Sep-2017 To: Dec-2017 )
Persons of Significant Control:
Regulatory Finance Solutions Limited, Priam House Fire Fly Avenue, Swindon, SN2 2EH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-09-18, Ceased: 2019-09-12)
Marcus James Ralphs, 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-06-30, Ceased: 2017-09-18)
Gen Sir John Nicholas Reynolds Houghton, 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-06-30, Ceased: 2017-09-18)
Bruno Scherrer, 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-09-12)
Mr John Michael Bottomley, 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-05-30, Ceased: 2017-06-30)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2023 | 2024 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 10,336 | 680,733 | 1,305,142 | 2,000,912 | 2,309,123 | 10336,680733,1305142,2000912,2309123 |
| Fixed assets / Intangible assets | 674,873 | 1,303,387 | 1,999,939 | 2,308,640 | 0,674873,1303387,1999939,2308640 | |
| Fixed assets / Property, plant and equipment | 10,336 | 5,860 | 1,755 | 973 | 483 | 10336,5860,1755,973,483 |
| Current assets | 481,010 | 508,511 | 612,447 | 537,345 | 572,396 | 481010,508511,612447,537345,572396 |
| Current assets / Debtors | 209,124 | 497,469 | 607,662 | 535,639 | 570,244 | 209124,497469,607662,535639,570244 |
| Current assets / Cash at bank and on hand | 271,886 | 11,042 | 4,785 | 1,706 | 2,152 | 271886,11042,4785,1706,2152 |
| Net current assets (liabilities) | 313,135 | 382,051 | 360,108 | -168,298 | -897,449 | 313135,382051,360108,-168298,-897449 |
| Total assets less current liabilities | 323,471 | 1,062,784 | 1,665,250 | 1,832,614 | 1,411,674 | 323471,1062784,1665250,1832614,1411674 |
| Provisions for liabilities, balance sheet subtotal | 89,920 | 215,010 | 355,966 | 420,059 | 0,89920,215010,355966,420059 | |
| Net assets (liabilities) | 323,471 | 972,864 | 1,400,240 | 1,449,176 | 970,853 | 323471,972864,1400240,1449176,970853 |
| Equity / share capital and reserves | 323,471 | 972,864 | 1,400,240 | 1,449,176 | 970,853 | 323471,972864,1400240,1449176,970853 |