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Bluefin Holdco Limited

Bluefin Holdco Limited is an active company incorporated on 22 July 2020 with the registered office located in London, Greater London. Bluefin Holdco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12760962
Private limited company
Age
5 years
Incorporated 22 July 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (9 months remaining)
Last change occurred 1 year 3 months 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 (11 months remaining)
Address
21 Queen Annes Gate
London
SW1H 9BU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • American • Lives in UK • Born in Jan 1981
Robert Palumbo
PSC • American • Lives in UK • Born in Dec 1965
Mr Thomas Christopher Barnds
PSC • American • Lives in United States • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Mas Design Limited
Maurice Andre Hernandez is a mutual person.
Active
Kimble Applications Limited
Maurice Andre Hernandez is a mutual person.
Active
Mas Technicae Group (International) Ltd
Maurice Andre Hernandez is a mutual person.
Active
Mas Networks Ltd
Maurice Andre Hernandez is a mutual person.
Active
Platinum Topco Limited
Maurice Andre Hernandez is a mutual person.
Active
Platinum Midco Limited
Maurice Andre Hernandez is a mutual person.
Active
Platinum Acquisition Limited
Maurice Andre Hernandez is a mutual person.
Active
Platinum Midco 2 Limited
Maurice Andre Hernandez is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£136.01M
Increased by £32.58M (+32%)
Total Liabilities
-£15.39M
Increased by £8.14M (+112%)
Net Assets
£120.62M
Increased by £24.44M (+25%)
Debt Ratio (%)
11%
Increased by 4.3% (+61%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
Robert Palumbo (PSC) Details Changed
1 Year 3 Months Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Dec 2023
Mr Maurice Andre Hernandez Details Changed
1 Year 11 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 4 Aug 2023
Mr Maurice Andre Hernandez Details Changed
2 Years 5 Months Ago on 15 May 2023
Confirmation Submitted
3 Years Ago on 21 Jul 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 21 July 2025 with no updates
Submitted on 5 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 21 July 2024 with updates
Submitted on 1 Aug 2024
Change of details for Robert Palumbo as a person with significant control on 30 July 2024
Submitted on 31 Jul 2024
Statement of capital following an allotment of shares on 7 February 2024
Submitted on 23 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 31 Dec 2023
Statement of capital following an allotment of shares on 30 November 2023
Submitted on 6 Dec 2023
Director's details changed for Mr Maurice Andre Hernandez on 13 November 2023
Submitted on 13 Nov 2023
Confirmation statement made on 21 July 2023 with no updates
Submitted on 4 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year