UK Companies House feature
BIZAGI LIMITED
Profile
- Company number
- 05624498
- Status
- Active
- Incorporation
- 2005-11-16
- Last accounts made up
- 2025-03-30
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared these financial statements on going concern basis. In making their assessment, the directors have considered the Company's forecasts and projections and assumed that the current transfer pricing arrangement with the wider Bizagi Group Corp. group of companies will continue over the going concern period. The Company relies on the ongoing financial support of its parent company, Bizagi Group Corp., and has therefore obtained a letter of support from Bizagi Group Corp. confirming that it will continue to support the Company to meet its debts and liabilities as they fall due for the foreseeable future and for a period of at least 12 months from the date of signing these financial statements.”
Significant events
- “In October 2024 the parent company, Bizagi Group Corp. received a $10,000,000 investment from its primary shareholder (Fynveur S.C.A.) to support new product investment and sales expansion in North America and EMEA.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOMEZ GONZALEZ, Gustavo Ignacio | Director | 2005-11-16 | Apr 1966 | British |
| SULLIVAN, Christopher J. | Director | 2024-09-16 | Feb 1959 | American |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BHARDWAJ, Ashok | Nominee Secretary | 2005-11-16 | 2005-11-16 |
| CULLEN, Sarah Emily | Secretary | 2005-11-16 | 2015-11-09 |
| TAYLOR, Nicholas John George | Director | 2019-04-10 | 2021-06-20 |
| BHARDWAJ CORPORATE SERVICES LIMITED | Corporate Nominee Director | 2005-11-16 | 2005-11-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Amaury Wittouck | Individual | Voting 50–75%, Appoints directors | 2021-01-11 | Active |
| Mr Eric Wittouck | Individual | Voting 50–75%, Appoints directors | 2019-12-02 | Ceased 2021-01-11 |
| Diana Sanclemente Arenas | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2017-11-29 |
Filing timeline
Last 20 of 86 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-20 | AA | accounts | accounts with accounts type full |
| 2025-11-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-25 | CH01 | officers | change person director company with change date |
| 2025-08-29 | CH01 | officers | change person director company with change date |
| 2024-11-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-22 | CH01 | officers | change person director company with change date |
| 2024-11-19 | AD03 | address | move registers to sail company with new address |
| 2024-11-19 | CH01 | officers | change person director company with change date |
| 2024-10-28 | AA | accounts | accounts with accounts type full |
| 2024-10-25 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-10-25 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-09-24 | AP01 | officers | appoint person director company with name date |
| 2024-06-05 | AA | accounts | accounts with accounts type full |
| 2023-11-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-08 | AA | accounts | accounts with accounts type full |
| 2022-11-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-29 | AD01 | address | change registered office address company with date old address new address |
| 2022-01-06 | AA | accounts | accounts with accounts type full |
| 2021-12-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-07-02 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory