BILLIAN I.T. SOLUTIONS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Canterbury Travel (London) Ltd, 42, High Street, Northwood, HA6 1BL, United Kingdom

SIC codes

62012 — Business and domestic software development

Accounts next due

2026-09-30

Confirmation statement next due

2026-11-21

2. Directors (5 active)

CASSIDY, Brian

director · appointed 2025-03-25 · born 11/1968 (age 58)

GREEN, Rick

director · appointed 2025-03-25 · born 3/1962 (age 64)

JONES, Ian

director · appointed 1995-04-20 · born 8/1967 (age 59)

JONES, Victoria Ann

director · appointed 1997-03-20 · born 3/1968 (age 58)

WILSON, Duncan Campbell

director · appointed 2025-03-25 · born 9/1958 (age 68)

3. Shareholders (1 active)

Brooklyn Travel Limited

50-75% shares · 50-75% voting · board control

4. Group structure

Brooklyn Travel Limited holds majority control (50-75%). Likely parent but not wholly-owned.

Brooklyn Travel Limited

Corporate parent · 50-75%

5. Security

1 total charge (0 outstanding, 1 satisfied).

Headline verdict

Opportunity score

83/100 (Exceptional)

Owner dependency

high — 73/100

Red flags

0 high · 0 medium · 0 low