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365 Business Finance Sub Limited

365 Business Finance Sub Limited is an active company incorporated on 15 September 2017 with the registered office located in London, Greater London. 365 Business Finance Sub Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10965313
Private limited company
Age
8 years
Incorporated 15 September 2017
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (4 months ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Manor House
21 Soho Square
London
W1D 3QP
England
Address changed on 13 Nov 2025 (2 months ago)
Previous address was 13-15 Rosemont Road London NW3 6NG United Kingdom
Telephone
02071000365
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jan 1972
Director • British • Lives in UK • Born in Apr 1977
365 Business Finance Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
365 Business Finance Limited
Rafael Polatinsky and Andrew David Raphaely are mutual people.
Active
Waltons Advisory Limited
Andrew David Raphaely is a mutual person.
Active
Ashton Advisors (UK) LLP
Andrew David Raphaely is a mutual person.
Active
Flexible Fin Co Ltd
Andrew David Raphaely is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.66M
Decreased by £1.02M (-28%)
Turnover
£31.81M
Increased by £14.6M (+85%)
Employees
Unreported
Same as previous period
Total Assets
£62.83M
Increased by £11.78M (+23%)
Total Liabilities
-£62.83M
Increased by £11.78M (+23%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Registered Address Changed
2 Months Ago on 13 Nov 2025
Confirmation Submitted
3 Months Ago on 17 Oct 2025
Full Accounts Submitted
6 Months Ago on 8 Jul 2025
New Charge Registered
11 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 26 Jul 2024
Accounting Period Shortened
1 Year 6 Months Ago on 16 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 2 Oct 2023
New Charge Registered
2 Years 7 Months Ago on 13 Jun 2023
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Documents
Registered office address changed from 13-15 Rosemont Road London NW3 6NG United Kingdom to Manor House 21 Soho Square London W1D 3QP on 13 November 2025
Submitted on 13 Nov 2025
Confirmation statement made on 14 September 2025 with no updates
Submitted on 17 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Registration of charge 109653130006, created on 4 February 2025
Submitted on 5 Feb 2025
Confirmation statement made on 14 September 2024 with no updates
Submitted on 24 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 26 Jul 2024
Previous accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 16 Jul 2024
Full accounts made up to 30 April 2023
Submitted on 8 Apr 2024
Confirmation statement made on 14 September 2023 with no updates
Submitted on 2 Oct 2023
Registration of charge 109653130005, created on 13 June 2023
Submitted on 13 Jun 2023
Repayment History
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