Boltzbit Limited
Company Profile
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MicroBoltzbit Limited
12398587•Private Limited With Share Capital
6-8 Greencoat Place, London, SW1P1PL
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Incorporated
13/01/2020
Company Age
6 years
Directors
4
Employees
8
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Boltzbit Limited (12398587) is a private limited with share capital incorporated on 13/01/2020 (6 years old) and registered in london, SW1P1PL. The company operates under SIC code 62012 - business and domestic software development.
Boltzbit provides machine learning solutions to empower the financial industry. the boltzbit team have been committed to generative ai research for more than a decade and are dedicated to building reliable, safe and efficient gen-ai for wealth management.
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 13/01/2020
SW1P1PL
8 employees
Financial Overview
Total Assets
£303.0K
Liabilities
£647.3K
Net Assets
£-344.3K
Cash
£62.5K
Key Metrics
8
Employees
4
Directors
22
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
54
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2025
Resolution
Category:Resolution
Date:30-09-2025
Memorandum Articles
Category:Incorporation
Date:30-09-2025
Capital Allotment Shares
Category:Capital
Date:26-09-2025
Capital Allotment Shares
Category:Capital
Date:06-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2025
Capital Allotment Shares
Category:Capital
Date:06-08-2025
Memorandum Articles
Category:Incorporation
Date:07-07-2025
Resolution
Category:Resolution
Date:07-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:27-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2025
Resolution
Category:Resolution
Date:05-06-2025
Resolution
Category:Resolution
Date:08-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-02-2025
Resolution
Category:Resolution
Date:14-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2025
Capital Allotment Shares
Category:Capital
Date:02-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:20-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2022
Resolution
Category:Resolution
Date:14-01-2022
Memorandum Articles
Category:Incorporation
Date:14-01-2022
Capital Allotment Shares
Category:Capital
Date:12-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2021
Capital Allotment Shares
Category:Capital
Date:01-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2020
Capital Allotment Shares
Category:Capital
Date:13-05-2020
Memorandum Articles
Category:Incorporation
Date:01-05-2020
Resolution
Category:Resolution
Date:01-05-2020
Capital Allotment Shares
Category:Capital
Date:30-04-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:20-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2020
Incorporation Company
Category:Incorporation
Date:13-01-2020
Innovate Grants
1
This company received a grant of £523791.69 for Business Analytics Code Generation And Workflow AutomationCode Generation And Workflow Automation. The project started on 01/06/2024 and ended on 31/01/2025.
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date30/01/2026
Latest Accounts31/01/2025
Trading Addresses
6-8 Greencoat Place, London, SW1P1PLRegistered
Office 502 York House, 221 Pentonville Road, London, N19UZ
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