BISON PROCESS GROUP LTD
Company number 13860459 · Active · London W1W 5PF
BISON PROCESS GROUP LTD is an active private limited company (company number 13860459) incorporated on 20 January 2022, registered in London. Its registered activity is other software publishing (SIC 58290). Latest dormant accounts cover the period ending 31 January 2026, showing net assets of £1. Net assets were unchanged on the prior period.
By net assets it sits in the lower half of 2,698 comparable companies in London (median £100, upper quartile £9,081).
Key dates
- Incorporated
- 20 January 2022
- Next accounts due
- 31 October 2027 — in 374 days
- Confirmation statement due
- 3 February 2027 — in 104 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 58290
- Other software publishing
- SIC 64999
- Financial intermediation not elsewhere classified
- SIC 70229
- Management consultancy activities other than financial management
- Accounts type
- Dormant
- Size band
- Micro (Companies Act thresholds)
Financials — 2 periods on record, latest ending 31 January 2026
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 January 2026 | £1 | — | — | — | — | — | — |
| 31 January 2025 | £1 | — | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Firmoscan score: 64/100 (grade C)
- +10 Positive net assets — Net assets £1 at 2026-01-31
- +4 Past first filings — Incorporated 2022-01-20
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Andrejs Cvetkovs — owns 75–100% of shares · since 27 February 2026
- Mr Peter Valaitis — owns 75–100% of shares; can appoint or remove directors · since 20 January 2022 · ceased 20 January 2026
- Mr Bryan Thornton — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 11 February 2026 · ceased 23 February 2026
- Mr Viktors Safonovs — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 23 February 2026 · ceased 27 February 2026
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in London
Same activity (other software publishing), closest in incorporation date.
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- LIVING HISTORY LTD — London, inc. Jan 2022
- WITSBERRY LTD — London, inc. Jan 2022
- ZOLA ANALYTICS LTD — London, inc. Jan 2022
All companies incorporated on 20 January 2022 · in Jan 2022.
Reminders for BISON PROCESS GROUP LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.