Exact UK legal entity

BIPI LIMITED

04073160 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated18 September 2000
Accounts due31 July 2027
Confirmation due2 October 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

Wayra UK

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Accounts made up to 31 October 2025AA · Accounts
  2. Confirmation Statement made up to 18 September 2025CS01 · Confirmation Statement
  3. Accounts made up to 31 October 2024AA · Accounts
  4. Confirmation Statement made up to 18 September 2024CS01 · Confirmation Statement
  5. Accounts made up to 31 October 2023AA · Accounts
  6. Persons With Significant ControlPSC01 · Persons With Significant Control
  7. Persons With Significant Control dated 6 March 2024PSC04 · Persons With Significant Control
  8. Confirmation Statement made up to 18 September 2023CS01 · Confirmation Statement
  9. Accounts made up to 31 October 2022AA · Accounts
  10. Persons With Significant ControlPSC07 · Persons With Significant Control
  11. Persons With Significant ControlPSC01 · Persons With Significant Control
  12. Officers — Philip James WhartonTM01 · Officers
  13. Persons With Significant ControlPSC07 · Persons With Significant Control
  14. Confirmation Statement made up to 18 September 2022CS01 · Confirmation Statement
  15. Accounts made up to 31 October 2021AA · Accounts
  16. Confirmation Statement made up to 18 September 2021CS01 · Confirmation Statement

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

2 active control records

  1. Mrs Karen Jane WhartonNotified 6 March 2024 · current in returned recordOwnership Of Shares 25 To 50 Percent
  2. Mr Richard James Thomas WhartonNotified 15 March 2023 · current in returned recordOwnership Of Shares 25 To 50 Percent
  3. Mrs Karen Jane WhartonNotified 6 April 2016 · ceased 15 March 2023Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
  4. Mr Philip James WhartonNotified 6 April 2016 · ceased 15 March 2023Significant Influence Or Control
Governance

3 active officers

  1. Karen Jane WHARTONSecretary · appointed 12 January 2001
  2. Karen Jane WHARTONDirector · appointed 12 January 2001
  3. Richard James Thomas WHARTONDirector · appointed 2 August 2021

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 15 August 2026, imported 16 August 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details