BY MILES GROUP LTD

Active - Accounts Filed

General Information

NAME
BY MILES GROUP LTD

COMPANY NUMBER
12270837

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
18/10/2019 (5 years and 2 months old)

WEBSITE
bymiles.co.uk

CONFIRMATION STATEMENT MADE UP TO
20/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CHURCHILL COURT, WESTMORELAND ROAD
BROMLEY
BR1 1DP

TRADING ADDRESSES

2-14 Shortlands
Hammersmith
London
W6 8DJ

Telephone: 0883838

Churchill Court
Westmoreland Road
BROMLEY
BR1 1DP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£39.7k

99.16%

NET WORTH

£14.3M

8,538.28%

TOTAL LIABILITIES

£359.2k

91.29%

NET ASSETS

£14.3M

4,042.78%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BY MILES GROUP LTD	Active - Accounts Filed	View Report
BY MILES LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/11/2024	Event: New Board Member Matthew Richard Pernet (932949492) Appointed
Date: 21/11/2024	Event: New Board Member Dhruv Gahlaut (932949702) Appointed
Date: 14/10/2024	Event: Neil Manser (925200085) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BY MILES GROUP LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£39.7k

99.16%

NET WORTH

£14.3M

8,538.28%

TOTAL LIABILITIES

£359.2k

91.29%

NET ASSETS

£14.3M

4,042.78%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JAMES BLACKHAM	Owned: 15.44 %	Shares: 487,121	Price per share: £0.00	Total Value: £48.71
CALLUM JON RIMMER	Owned: 15.44 %	Shares: 487,121	Price per share: £0.00	Total Value: £48.71
OCTOPUS TITAN VCT PLC	Owned: 12.33 %	Shares: 388,901	Price per share: £0.00	Total Value: £38.89
COMMERZVENTURES II BETEILIGUNGS GMBH & CO. KG	Owned: 9.63 %	Shares: 303,967	Price per share: £0.00	Total Value: £30.40
14W LLP	Owned: 7.35 %	Shares: 231,840	Price per share: £0.00	Total Value: £23.18
OCTOPUS TITAN VCT PLC	Owned: 6.30 %	Shares: 198,867	Price per share: £0.00	Total Value: £19.89
GATEWAY FUND LP	Owned: 3.46 %	Shares: 109,300	Price per share: £0.00	Total Value: £10.93
INMOTION VENTURES LIMITED	Owned: 3.22 %	Shares: 101,600	Price per share: £0.00	Total Value: £10.16
JAMJAR INVESTMENTS NOMINEES LIMITED	Owned: 3.16 %	Shares: 99,600	Price per share: £0.00	Total Value: £9.96
INMOTION VENTURES LIMITED	Owned: 3.14 %	Shares: 99,200	Price per share: £0.00	Total Value: £9.92
MONEYSUPERMARKET.COM FINANCIAL GROUP LIMITED	Owned: 2.74 %	Shares: 86,400	Price per share: £0.00	Total Value: £8.64
GATEWAY FUND LP	Owned: 2.07 %	Shares: 65,300	Price per share: £0.00	Total Value: £6.53
HP INSURTECH GATEWAY LIMITED	Owned: 1.73 %	Shares: 54,700	Price per share: £0.00	Total Value: £5.47
GATEWAY FUND LP	Owned: 1.58 %	Shares: 49,717	Price per share: £0.00	Total Value: £4.97
PAPAILOA HOLDING PTY LIMITED OF MGI SYDNEY	Owned: 1.51 %	Shares: 47,500	Price per share: £0.00	Total Value: £4.75
BENJAMIN STURGES	Owned: 0.67 %	Shares: 21,200	Price per share: £0.00	Total Value: £2.12
GAUTHAM RADHAKRISHNAN	Owned: 0.60 %	Shares: 19,000	Price per share: £0.00	Total Value: £1.90
BEN JOHNSON	Owned: 0.59 %	Shares: 18,600	Price per share: £0.00	Total Value: £1.86
PIERS LOXTON EDWARDS	Owned: 0.49 %	Shares: 15,600	Price per share: £0.00	Total Value: £1.56
MARK RANSFORD	Owned: 0.48 %	Shares: 15,200	Price per share: £0.00	Total Value: £1.52
MONEYSUPERMARKET.COM FINANCIAL GROUP LIMITED	Owned: 1.33 %	Shares: 42,000	Price per share: £0.00	Total Value: £4.20
MICHAEL EAKINS	Owned: 0.94 %	Shares: 29,600	Price per share: £0.00	Total Value: £2.96
UPPER90 LLC	Owned: 0.87 %	Shares: 27,300	Price per share: £0.00	Total Value: £2.73
RAOUL CASSEN	Owned: 0.44 %	Shares: 14,000	Price per share: £0.00	Total Value: £1.40
NORMAN SHELLEY	Owned: 0.77 %	Shares: 24,400	Price per share: £0.00	Total Value: £2.44
PAPAILOA HOLDING PTY LIMITED OF MGI SYDNEY	Owned: 0.30 %	Shares: 9,500	Price per share: £0.00	Total Value: £0.95
JOHN DURCAN	Owned: 0.23 %	Shares: 7,100	Price per share: £0.00	Total Value: £0.71
CHARLES SONGHURST	Owned: 0.19 %	Shares: 6,100	Price per share: £0.00	Total Value: £0.61
DOMINIC PERKS	Owned: 0.13 %	Shares: 4,100	Price per share: £0.00	Total Value: £0.41
MATHEW MCDERMOTT	Owned: 0.11 %	Shares: 3,500	Price per share: £0.00	Total Value: £0.35
CHARLES SONGHURST	Owned: 0.08 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.25
DAVID WATTS	Owned: 0.04 %	Shares: 1,200	Price per share: £0.00	Total Value: £0.12
DAVID WATTS	Owned: 0.02 %	Shares: 600	Price per share: £0.00	Total Value: £0.06
JAMJAR INVESTMENTS NOMINEES LIMITED	Owned: 0.41 %	Shares: 12,880	Price per share: £0.00	Total Value: £1.29
JOHN MONCKTON	Owned: 0.40 %	Shares: 12,600	Price per share: £0.00	Total Value: £1.26
MARK LEWIS	Owned: 0.39 %	Shares: 12,200	Price per share: £0.00	Total Value: £1.22
JAMES DUNN	Owned: 0.39 %	Shares: 12,200	Price per share: £0.00	Total Value: £1.22
JAMES WHITTINGHAM	Owned: 0.36 %	Shares: 11,400	Price per share: £0.00	Total Value: £1.14
IMRAN BENSON	Owned: 0.36 %	Shares: 11,315	Price per share: £0.00	Total Value: £1.13
NORMAN SHELLEY	Owned: 0.31 %	Shares: 9,800	Price per share: £0.00	Total Value: £0.98

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Roger Clifton 21/04/2023 - Present (1 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Madeline Howlett 04/10/2023 - Present (1 years and 2 months) Born in Jun 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Matthew Richard Pernet 08/11/2024 - Present (1 months) Born in Oct 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Dhruv Gahlaut 08/11/2024 - Present (1 months) Born in Jul 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Callum Jon Rimmer 18/10/2019 - Present (5 years and 2 months) Born in Dec 1980	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BY MILES GROUP LTD	Active - Accounts Filed	View Report
BY MILES LTD	Active - Accounts Filed	View Report
BY MILES PAYMENT SERVICES LTD	Company is dissolved	View Report
BY MILES TECHNOLOGY SERVICES LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 21/11/2024	Event: New Board Member Matthew Richard Pernet (932949492) Appointed
Date: 21/11/2024	Event: New Board Member Dhruv Gahlaut (932949702) Appointed
Date: 14/10/2024	Event: Neil Manser (925200085) has left the board
Date: 11/10/2024	Event: New Accounts filed
Date: 26/09/2024	Event: New Confirmation Statement filed
Date: 03/07/2024	Event: Andy Broadfield (930845563) has left the board
Date: 24/05/2024	Event: Jasvinder Kaur Gakhal (929172995) has left the board
Date: 17/04/2024	Event: Kate Syred (930845537) has left the board
Date: 28/11/2023	Event: Aurore Henriette Lucienne Lecanon (930226294) has left the board
Date: 10/10/2023	Event: New Confirmation Statement filed
Date: 09/10/2023	Event: New Board Member Aurore Henriette Lucienne Lecanon (930226294) Appointed
Date: 06/10/2023	Event: James Blackham (926206239) has left the board
Date: 06/10/2023	Event: New Board Member Madeline Howlett (931432491) Appointed
Date: 11/09/2023	Event: New Accounts filed
Date: 03/05/2023	Event: New Board Member Jasvinder Kaur Gakhal (929172995) Appointed
Date: 03/05/2023	Event: New Board Member Andy Broadfield (930845563) Appointed
Date: 03/05/2023	Event: New Board Member Kate Syred (930845537) Appointed
Date: 03/05/2023	Event: Malcolm Ferguson (919487700) has left the board
Date: 03/05/2023	Event: Robert John Lumley (927031887) has left the board
Date: 03/05/2023	Event: Paul Alfons Morgenthaler (927001926) has left the board
Date: 03/05/2023	Event: New Company Secretary Roger Clifton (930845598) Appointed
Date: 03/05/2023	Event: New Board Member Neil Manser (925200085) Appointed
Date: 05/10/2022	Event: New Accounts filed
Date: 24/09/2022	Event: New Confirmation Statement filed
Date: 13/09/2022	Event: Callum Jon Rimmer (919600717) has left the board
Date: 15/11/2021	Event: New Confirmation Statement filed
Date: 28/04/2021	Event: New Accounts filed
Date: 01/11/2020	Event: New Confirmation Statement filed
Date: 12/06/2020	Event: Robert Lumley (926645617) has left the board
Date: 12/06/2020	Event: New Board Member Robert John Lumley (927031887) Appointed
Date: 28/05/2020	Event: New Board Member Paul Morgenthaler (927001926) Appointed
Date: 01/02/2020	Event: New Accounts filed
Date: 29/01/2020	Event: New Board Member Malcolm Ferguson (919487700) Appointed
Date: 28/01/2020	Event: New Board Member Robert Lumley (926645617) Appointed

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BY MILES GROUP LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£39.7k

£14.3M

£359.2k

£14.3M

People Overview

3

10

40

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£39.7k

£14.3M

£359.2k

£14.3M

Accounts

People Overview

3

10

40

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™