HomeCompaniesOther service activities n.e.c. › Bms Btc Ventures Ltd

Bms Btc Ventures Ltd

Active ·16180573 ·Private Limited Company ·Est. 13 January 2025
1
Officers
No Accounts Filed
Accounts
You're researching Bms Btc Ventures Ltd

Get the full verdict on Bms Btc Ventures Ltd
in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

Bms Btc Ventures Ltd submits accounts as unstructured PDF documents rather than digital XBRL.

Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number16180573
StatusActive
TypePrivate Limited Company
Incorporated13 January 2025
IndustryOther service activities n.e.c.
SIC96090
AccountsNo Accounts Filed

📍 Registered Address

16 Nascot Place
Watford
WD17 4QT
England

👤 Directors & Officers (1)

Mr Byron Malik SachdevDIRECTOR

🔑 Persons with Significant Control (2)

Mr Byron Malik Sachdev75-100% shares
Bms Corporate Holdings LtdSignificant influence

🏗️ Corporate Group & Network

⚠️
Mr Byron Malik Sachdev is listed as PSC of 52 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔼 1 parent 🔗 12 connected companies
Ownership chain
Bms Corporate Holdings LtdSignificant influence
Bms Btc Ventures LtdThis company
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Bms Btc Ventures Ltd

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

No signup needed · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Track Bms Btc Ventures Ltd
Sign up free, generate a Quick Check, and get alerts when new filings land.

Verif-AI Executive Brief

🏢
Trading Status
Active

Bms Btc Ventures Ltd has been on the Companies House register since 13 January 2025. They currently file no accounts filed accounts.

🏭
Sector & Operations
Other service activities n.e.c.

Registered headquarters located functionally in Watford (WD17 4QT).

📈
Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability, and asset growth trajectories.

👥
Leadership Intelligence
1 Active Officers

Key appointments include Mr Byron Malik Sachdev. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report