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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.
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 (3 months ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
5 New Street Square
London
EC4A 3TW
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • American • Lives in United States • Born in May 1994 • Ceo
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Arlington House Residents Management Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£5.07K
Decreased by £326.06K (-98%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£307.21K
Decreased by £23.92K (-7%)
Total Liabilities
-£274.39K
Decreased by £25.66K (-9%)
Net Assets
£32.81K
Increased by £1.74K (+6%)
Debt Ratio (%)
89%
Decreased by 1.3% (-1%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 16 Oct 2025
Confirmation Submitted
2 Months Ago on 11 Sep 2025
Ryan Breslow Appointed
5 Months Ago on 23 Jun 2025
Justin Grooms Resigned
5 Months Ago on 23 Jun 2025
Ryan Breslow (PSC) Details Changed
5 Months Ago on 23 Jun 2025
Small Accounts Submitted
1 Year 1 Month Ago on 31 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Sep 2024
Maju Kuruvilla Resigned
1 Year 8 Months Ago on 24 Mar 2024
Justin Grooms Appointed
1 Year 8 Months Ago on 24 Mar 2024
Scott Stockberger Resigned
2 Years 1 Month Ago on 3 Nov 2023
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Documents
Accounts for a small company made up to 31 January 2025
Submitted on 16 Oct 2025
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
Repayment History
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