UK Companies House feature
BHI DIGITAL UK LIMITED
Profile
- Company number
- 14832171
- Status
- Active
- Incorporation
- 2023-04-27
- Last accounts made up
- 2024-12-31
- 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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In assessing the Company's going concern position as at 31 December 2024, the Directors have considered a number of factors, including the current statement of financial position, the Company's strategic and financial plan, taking into account possible changes in trading performance and funding retention. The assessment concluded that, the Company has sufficient capital and liquidity for the next twelve months from when the financial statements are authorised for issue”
Significant events
- “There are no events that are material to the operations of the Company that have occurred since the reporting date.”
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
5 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED | Corporate Secretary | 2023-09-04 | — | — |
| BANTICK, Paul | Director | 2025-06-24 | May 1981 | British |
| MONTMINY, Richard Joseph | Director | 2023-04-27 | Apr 1964 | American |
| RICHARDSON, Simon John | Director | 2023-04-27 | May 1979 | British |
| WRIGHT, James Thomas | Director | 2023-04-27 | Mar 1977 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FANTOZZI, Ian | Director | 2023-04-27 | 2024-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Beazley Furlonge Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-04-27 | Active |
Filing timeline
Last 9 of 9 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-02 | AA | accounts | accounts with accounts type full |
| 2025-06-25 | AP01 | officers | appoint person director company with name date |
| 2025-05-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-08 | TM01 | officers | termination director company with name termination date |
| 2024-07-26 | AA | accounts | accounts with accounts type full |
| 2024-05-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-08 | AP04 | officers | appoint corporate secretary company with name date |
| 2023-04-27 | AA01 | accounts | change account reference date company current shortened |
| 2023-04-27 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory