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Billon Group Limited

Billon Group Limited is an active company incorporated on 10 December 2015 with the registered office located in London, City of London. Billon Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09911479
Private limited company
Age
9 years
Incorporated 10 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
91
Controllers (PSC)
1
Director • PSC • Polish • Lives in Poland • Born in Jul 1971
Director • Non-Executive Director • British • Lives in England • Born in Jan 1966
Director • Non-Executive Director • British • Lives in England • Born in Aug 1978
Director • Non-Executive Director • French • Lives in England • Born in Mar 1966
Director • Chairman Of The Board Of Directors • Polish • Lives in Poland • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Ambrafund Advisers Limited
Ms Margaret Isabelle Gralinska is a mutual person.
Active
10 Moylan Road Limited
Ms Margaret Isabelle Gralinska is a mutual person.
Active
Iceberg Pay Limited
Jerome Charles Georges Cle is a mutual person.
Active
Eurocoins Group Ltd
Jerome Charles Georges Cle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£44K
Decreased by £180K (-80%)
Turnover
£513K
Decreased by £221K (-30%)
Employees
Unreported
Decreased by 13 (-100%)
Total Assets
£1.27M
Decreased by £2.07M (-62%)
Total Liabilities
-£2.5M
Increased by £112K (+5%)
Net Assets
-£1.23M
Decreased by £2.18M (-230%)
Debt Ratio (%)
197%
Increased by 125.59% (+175%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 6 Oct 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Mr Jerome Charles Georges Cle Appointed
5 Months Ago on 29 May 2025
Wojciech Julian Kostrzewa Resigned
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Mr Robert Antoni Kaluza Details Changed
1 Year 7 Months Ago on 13 Mar 2024
Mr Wojciech Julian Kostrzewa Details Changed
1 Year 7 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 1 Mar 2024
Anand Phanse (PSC) Resigned
2 Years Ago on 1 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 14 July 2025 with updates
Submitted on 16 Jul 2025
Appointment of Mr Jerome Charles Georges Cle as a director on 29 May 2025
Submitted on 19 Jun 2025
Termination of appointment of Wojciech Julian Kostrzewa as a director on 28 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 14 July 2024 with updates
Submitted on 30 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Jun 2024
Director's details changed for Mr Wojciech Julian Kostrzewa on 13 March 2024
Submitted on 20 Mar 2024
Director's details changed for Mr Robert Antoni Kaluza on 13 March 2024
Submitted on 20 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 1 Mar 2024
Cessation of Magdalena Witt as a person with significant control on 1 October 2023
Submitted on 5 Jan 2024
Repayment History
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