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Blankfactor Holdings UK Limited

Blankfactor Holdings UK Limited is an active company incorporated on 20 September 2021 with the registered office located in . Blankfactor Holdings UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13632418
Private limited company
Age
4 years
Incorporated 20 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (5 days ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (1 year remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Address
2nd Floor, 168 Shoreditch High Street
London
E1 6RA
England
Address changed on 22 Oct 2024 (11 months ago)
Previous address was C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • President • American • Lives in United States • Born in Feb 1993
Director • Electronics Engineer • Argentine • Lives in Argentina • Born in Aug 1967
Director • American • Lives in United States • Born in Sep 1987
Blankfactor Group Holdings Limited
PSC
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Mutual Companies
Blankfactor Group Holdings Limited
Melody Pak is a mutual person.
Active
Blankfactor UK Limited
Melody Pak is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.35M
Decreased by £1.65M (-55%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.74M
Increased by £6.16M (+49%)
Total Liabilities
-£23.94M
Increased by £10.27M (+75%)
Net Assets
-£5.2M
Decreased by £4.11M (+376%)
Debt Ratio (%)
128%
Increased by 19.08% (+18%)
Latest Activity
Confirmation Submitted
2 Days Ago on 22 Sep 2025
Subsidiary Accounts Submitted
8 Months Ago on 14 Jan 2025
Registered Address Changed
11 Months Ago on 22 Oct 2024
Charge Satisfied
11 Months Ago on 22 Oct 2024
Charge Satisfied
11 Months Ago on 22 Oct 2024
Michael Jacob Lon Wear Resigned
11 Months Ago on 20 Oct 2024
Melody Pak Resigned
11 Months Ago on 20 Oct 2024
Néstor Augusto Nocetti Appointed
11 Months Ago on 20 Oct 2024
Blankfactor Group Holdings Limited (PSC) Details Changed
11 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year Ago on 20 Sep 2024
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Documents
Confirmation statement made on 19 September 2025 with updates
Submitted on 22 Sep 2025
Resolutions
Submitted on 23 Jan 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 20 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Jan 2025
Resolutions
Submitted on 29 Oct 2024
Memorandum and Articles of Association
Submitted on 29 Oct 2024
Registered office address changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to 2nd Floor, 168 Shoreditch High Street London E1 6RA on 22 October 2024
Submitted on 22 Oct 2024
Repayment History
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