Company Overview
Bitfinery Limited is a Dissolved Private Limited Company.
Registered Address

C/O Golder Baqa, Baker's Row, London, EC1R 3DB
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Companies House Data
Company NameBITFINERY LIMITED
Company Number07474155
Registered Office AddressC/O Golder Baqa
 Baker's Row
 EC1R 3DB
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date20/12/2010
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2020
Accounts Last Made Up Date31/12/2018
Returns Next Due Date17/01/2017
Returns Last Made Up Date20/12/2015
Directors & Members
Show Resigned
Nicholas Smit - Director
(British, 46 years old, born August 1980)
Appointed 20 December 2010
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Nicholas Smit
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Dec-2018 31-Dec-2017 31-Dec-2015
Balance Sheet
Fixed Assets 1,970 2,019 11,233
Current Assets 176,587 229,813 207,435
Creditors Due Within One Year 141,681 191,954 161,859
Working Cap 34,906 37,859 55,842
Total Assets Less Current Liabilities 36,876 39,878 56,809
Long-term Liabilities 0 0 193
Net Assets 36,876 39,878 56,616
Share Capital & Reserves
Share Cap - - 1
Profit & Loss Reserves - - 56,615
Other Reserves - - 0
Shareholders Funds 36,876 39,878 56,616
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2018 31-Dec-2017 31-Dec-2015
Tangible Fixed Assets - - 0.4%
Fixed Assets 1.1% 0.9% 5.1%
Stocks Inventory - - -
Debtors - - 10.7%
Cash Bank In Hand - - 88.8%
Current Assets 98.9% 99.1% 94.9%
Creditors Due Within One Year 79.3% 82.8% 74.0%
Net Current Assets Liabilities 19.5% 16.3% 25.5%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - 0.1%
Net Assets Liabilities Including Pension Asset Liability - - 25.9%
Called Up Share Capital - - 0.0%
Share Capital Allotted Called Up Paid - - 0.0%
Profit Loss Account Reserve - - 25.9%
Shareholder Funds 20.7% 17.2% 25.9%
Capital Employed - - -
Total Assets Less Current Liabilities 20.7% 17.2% 26.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2018 31-Dec-2017 31-Dec-2015
Liquidity Ratio 1.2 1.2 1.3
Solvency Ratio 1.3 1.2 1.3
Reserves to Assets - - 0.3
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-2018 31-Dec-2017 31-Dec-2015
Assets 178,557 231,832 218,668
Debt 141,681 191,954 162,052
Net Assets/Debt 36,876 39,878 56,616
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
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Previous accounting period shortened from 5 April 2019 to 31 December 2018
Registered office address changed from Suite 314, Butlers Wharf 36 Shad Thames London SE1 2YE England to C/O Golder Baqa Baker's Row London EC1R 3DB on 27 February 2019
Director's details changed for Mr Nicholas Smit on 24 February 2019
Change of details for Mr Nicholas Smit as a person with significant control on 24 February 2019
Registered office address changed from Suite 314, Butlers Wharf Shad Thames London SE1 2YE England to Suite 314, Butlers Wharf 36 Shad Thames London SE1 2YE on 27 February 2019
Registered office address changed from Flat 603 Mountjoy House Barbican London EC2Y 8BP United Kingdom to Suite 314, Butlers Wharf Shad Thames London SE1 2YE on 27 February 2019
Confirmation statement made on 20 December 2018 with no updates
Registered office address changed from Flat 80 Exchange Building 132 Commercial Street London E1 6NQ England to Flat 603 Mountjoy House Barbican London EC2Y 8BP on 20 March 2018
Confirmation statement made on 20 December 2017 with no updates
Previous accounting period extended from 31 December 2016 to 5 April 2017
Confirmation statement made on 20 December 2016 with updates
Registered office address changed from Flat 9 Levyne Court Pine Street London EC1R 0JQ to Flat 80 Exchange Building 132 Commercial Street London E1 6NQ on 4 October 2016
Director's details changed for Mr Nicholas Smit on 24 September 2016
Annual return made up to 20 December 2015 with full list of shareholders
Annual return made up to 20 December 2014 with full list of shareholders
Registered office address changed from C/O Golder Baqa Ground Floor 1 Baker's Row Islington Ec1 R3Db on 4 March 2014
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