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Bolt Financial Limited
Bolt Financial Limited is an active company incorporated on 11 September 2014 with the registered office located in London, City of London. Bolt Financial Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
7 years ago
Company No
09215016
Private limited company
Age
11 years
Incorporated
11 September 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
7 September 2025
(7 days ago)
Next confirmation dated
7 September 2026
Due by
21 September 2026
(1 year remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Small
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about Bolt Financial Limited
Contact
Address
5 New Street Square
London
EC4A 3TW
Same address since
incorporation
Companies in EC4A 3TW
Telephone
Unreported
Email
Unreported
Website
Boltfinancial.com.au
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ryan Breslow
PSC • Director • American • Lives in United States • Born in May 1994 • Ceo
Justin Grooms
Director • Ceo • American • Lives in United States • Born in Aug 1980
Maju Kuruvilla
Director • Ceo • American • Lives in United States • Born in May 1977
Taylor Wessing Secretaries Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
£331.13K
Decreased by £10.18K (-3%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£331.13K
Decreased by £10.18K (-3%)
Total Liabilities
-£300.05K
Decreased by £11.39K (-4%)
Net Assets
£31.08K
Increased by £1.21K (+4%)
Debt Ratio (%)
91%
Decreased by 0.63% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Days Ago on 11 Sep 2025
Ryan Breslow Appointed
2 Months Ago on 23 Jun 2025
Justin Grooms Resigned
2 Months Ago on 23 Jun 2025
Ryan Breslow (PSC) Details Changed
2 Months Ago on 23 Jun 2025
Small Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year Ago on 11 Sep 2024
Maju Kuruvilla Resigned
1 Year 5 Months Ago on 24 Mar 2024
Justin Grooms Appointed
1 Year 5 Months Ago on 24 Mar 2024
Scott Stockberger Resigned
1 Year 10 Months Ago on 3 Nov 2023
Maju Kuruvilla Appointed
1 Year 10 Months Ago on 3 Nov 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 7 September 2025 with no updates
Submitted on 11 Sep 2025
Change of details for Ryan Breslow as a person with significant control on 23 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Justin Grooms as a director on 23 June 2025
Submitted on 25 Jun 2025
Appointment of Ryan Breslow as a director on 23 June 2025
Submitted on 25 Jun 2025
Accounts for a small company made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 11 Sep 2024
Appointment of Justin Grooms as a director on 24 March 2024
Submitted on 14 Jun 2024
Termination of appointment of Maju Kuruvilla as a director on 24 March 2024
Submitted on 14 Jun 2024
Appointment of Maju Kuruvilla as a director on 3 November 2023
Submitted on 21 Nov 2023
Termination of appointment of Scott Stockberger as a director on 3 November 2023
Submitted on 21 Nov 2023
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Repayment History
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