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Mbi Group Holdings Limited

Mbi Group Holdings Limited is an active company incorporated on 19 November 2020 with the registered office located in London, Greater London. Mbi Group Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13030494
Private limited company
Age
4 years
Incorporated 19 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor Vivo Building
30 Stamford Street
London
SE1 9LQ
England
Address changed on 2 Nov 2023 (1 year 11 months ago)
Previous address was 4th Floor Vivo Building Stamford Street London SE1 9LQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Feb 1982
Director • Managing Director, Digital Health • British • Lives in Norway • Born in Jan 1969
Director • British • Lives in UK • Born in Aug 1968
Director • Chartered Accountant • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Mbi Holdings Limited
Mr Emilios Evangeli, John Bull, and 4 more are mutual people.
Active
Mbi Health Limited
Mr Emilios Evangeli, Robert Andrew Coveney, and 2 more are mutual people.
Active
Cyberowl Limited
Robert Andrew Coveney and Robert Thomas Stebbings are mutual people.
Active
DNV Services UK Limited
Robert Thomas Stebbings is a mutual person.
Active
Noble Denton Holdings Limited
Robert Thomas Stebbings is a mutual person.
Active
DNV Business Assurance UK Limited
Robert Thomas Stebbings is a mutual person.
Active
Advantica Intellectual Property Limited
Robert Thomas Stebbings is a mutual person.
Active
GL Industrial Services UK Ltd
Robert Thomas Stebbings is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
Unreported
Same as previous period
Total Assets
£241.08K
Same as previous period
Total Liabilities
-£240.91K
Same as previous period
Net Assets
£165
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Aug 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 30 Aug 2024
Morten Thorkildsen Resigned
1 Year 6 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 2 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 11 Sep 2023
John Bull Details Changed
2 Years 5 Months Ago on 3 May 2023
Mr Barry Gerard Mulholland Details Changed
2 Years 5 Months Ago on 3 May 2023
Mr Emilios Evangeli Details Changed
2 Years 5 Months Ago on 3 May 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 21 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Aug 2024
Termination of appointment of Morten Thorkildsen as a director on 18 April 2024
Submitted on 30 Apr 2024
Confirmation statement made on 18 November 2023 with updates
Submitted on 21 Nov 2023
Registered office address changed from 4th Floor Vivo Building Stamford Street London SE1 9LQ United Kingdom to 5th Floor Vivo Building 30 Stamford Street London SE1 9LQ on 2 November 2023
Submitted on 2 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 11 Sep 2023
Director's details changed for Mr Emilios Evangeli on 3 May 2023
Submitted on 4 May 2023
Director's details changed for Mr Barry Gerard Mulholland on 3 May 2023
Submitted on 4 May 2023
Director's details changed for John Bull on 3 May 2023
Submitted on 4 May 2023
Repayment History
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