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Holbi Group Ltd

Holbi Group Ltd is an active company incorporated on 15 November 2005 with the registered office located in Swindon, Wiltshire. Holbi Group Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05622862
Private limited company
Age
19 years
Incorporated 15 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Haines Watts Old Station House
Station Approach Newport Street
Swindon
Wiltshire
SN1 3DU
England
Address changed on 1 Feb 2023 (2 years 7 months ago)
Previous address was , Paradise Farm High Street, Kempsford, Fairford, Gloucestershire, GL7 4EU
Telephone
08000112569
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Ukrainian • Lives in Malta • Born in Oct 1978
PSC • Director • British • Lives in England • Born in Sep 1978
Secretary • Secretary • Ukrainian • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Powerful Commerce Ltd
Vadym Gurevych and Mr Vladyslav Malyshev are mutual people.
Active
Oscommerce Limited
Vadym Gurevych and Mr Vladyslav Malyshev are mutual people.
Active
Data Integration Solutions Limited
Vadym Gurevych is a mutual person.
Dissolved
Holbi Link Limited
Vadym Gurevych is a mutual person.
Dissolved
Holbi Retail Limited
Vadym Gurevych is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£4.52K
Decreased by £72 (-2%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£215.73K
Decreased by £56.75K (-21%)
Total Liabilities
-£23.19K
Decreased by £112.76K (-83%)
Net Assets
£192.54K
Increased by £56.01K (+41%)
Debt Ratio (%)
11%
Decreased by 39.14% (-78%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 17 Jun 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Mr Vadym Gurevych (PSC) Details Changed
1 Year 11 Months Ago on 18 Sep 2023
Mr Vladyslav Malyshev (PSC) Details Changed
1 Year 11 Months Ago on 18 Sep 2023
Mr Vladyslav Malyshev (PSC) Details Changed
2 Years Ago on 25 Aug 2023
Mr Vladyslav Malyshev (PSC) Details Changed
2 Years Ago on 25 Aug 2023
Mr Vladyslav Malyshev (PSC) Details Changed
2 Years Ago on 25 Aug 2023
Mr Vadym Gurevych Details Changed
2 Years Ago on 25 Aug 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 17 Jun 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 20 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 28 Aug 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 20 Nov 2023
Change of details for Mr Vladyslav Malyshev as a person with significant control on 18 September 2023
Submitted on 18 Sep 2023
Change of details for Mr Vladyslav Malyshev as a person with significant control on 25 August 2023
Submitted on 18 Sep 2023
Change of details for Mr Vladyslav Malyshev as a person with significant control on 25 August 2023
Submitted on 18 Sep 2023
Change of details for Mr Vadym Gurevych as a person with significant control on 18 September 2023
Submitted on 18 Sep 2023
Change of details for Mr Vladyslav Malyshev as a person with significant control on 25 August 2023
Submitted on 15 Sep 2023
Change of details for Mr Vadym Gurevych as a person with significant control on 25 August 2023
Submitted on 14 Sep 2023
Repayment History
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