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Beta One Holding Limited

Beta One Holding Limited is an active company incorporated on 1 November 2021 with the registered office located in London, Greater London. Beta One Holding Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13715198
Private limited company
Age
4 years
Incorporated 1 November 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (12 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
1 Brewer's Green
London
SW1H 0RH
United Kingdom
Address changed on 6 Mar 2025 (8 months ago)
Previous address was 12 New Fetter Lane London EC4A 1JP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Janagan Balasundarampillai
Director • Director • British • Lives in UK • Born in Jun 1970
Balasundarampillai Janagan
Director • British • Lives in UK • Born in Jun 1970
Stephan Rihm
Director • Manager • German • Lives in Germany • Born in Nov 1964
Saahas Shuddh Rauniyar
Director • British • Lives in UK • Born in May 1984
Seamus Patrick Murphy
Director • Irish • Lives in UK • Born in Oct 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Beta Leasing One Limited
Seamus Patrick Murphy, Saahas Shuddh Rauniyar, and 6 more are mutual people.
Active
Ampersand Leasing One Limited
Seamus Patrick Murphy, Saahas Shuddh Rauniyar, and 4 more are mutual people.
Active
Hyphen Holdings Limited
Seamus Patrick Murphy, Saahas Shuddh Rauniyar, and 3 more are mutual people.
Active
Alpha Leasing (No.10) Limited
Saahas Shuddh Rauniyar, Janagan Balasundarampillai, and 2 more are mutual people.
Active
Omega Leasing (No.10) Limited
Saahas Shuddh Rauniyar, Janagan Balasundarampillai, and 2 more are mutual people.
Active
Alpha Leasing (No.11) Limited
Janagan Balasundarampillai, Janagan Balasundarampillai, and 1 more are mutual people.
Active
Omega Leasing (No.11) Limited
Janagan Balasundarampillai, Janagan Balasundarampillai, and 1 more are mutual people.
Active
Alpha Leasing (No. 12) Limited
Janagan Balasundarampillai, Janagan Balasundarampillai, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£7.92M
Decreased by £546K (-6%)
Turnover
£14.13M
Increased by £645K (+5%)
Employees
Unreported
Same as previous period
Total Assets
£120.47M
Decreased by £4.11M (-3%)
Total Liabilities
-£119.14M
Decreased by £2.55M (-2%)
Net Assets
£1.33M
Decreased by £1.56M (-54%)
Debt Ratio (%)
99%
Increased by 1.21% (+1%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
3 Months Ago on 16 Jul 2025
New Charge Registered
6 Months Ago on 2 May 2025
Charge Satisfied
6 Months Ago on 2 May 2025
Miss Maria Urtseva Appointed
7 Months Ago on 12 Mar 2025
Alpha Partners Leasing Limited (PSC) Appointed
8 Months Ago on 27 Feb 2025
Stephan Rihm Resigned
8 Months Ago on 27 Feb 2025
Michal Sipos Resigned
8 Months Ago on 27 Feb 2025
Bird & Bird Company Secretaries Limited Resigned
8 Months Ago on 27 Feb 2025
Mr Saahas Shuddh Rauniyar Appointed
8 Months Ago on 27 Feb 2025
Mr Seamus Patrick Murphy Appointed
8 Months Ago on 27 Feb 2025
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Registration of charge 137151980002, created on 2 May 2025
Submitted on 6 May 2025
Satisfaction of charge 137151980001 in full
Submitted on 2 May 2025
Resolutions
Submitted on 26 Mar 2025
Memorandum and Articles of Association
Submitted on 26 Mar 2025
Appointment of Miss Maria Urtseva as a secretary on 12 March 2025
Submitted on 17 Mar 2025
Notification of Alpha Partners Leasing Limited as a person with significant control on 27 February 2025
Submitted on 14 Mar 2025
Withdrawal of a person with significant control statement on 13 March 2025
Submitted on 13 Mar 2025
Appointment of Mr Seamus Patrick Murphy as a director on 27 February 2025
Submitted on 11 Mar 2025
Appointment of Mr Saahas Shuddh Rauniyar as a director on 27 February 2025
Submitted on 11 Mar 2025
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Repayment History
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