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Beta Leasing One Limited

Beta Leasing One Limited is an active company incorporated on 1 November 2021 with the registered office located in London, Greater London. Beta Leasing One Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13715368
Private limited company
Age
3 years
Incorporated 1 November 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
1 Brewer's Green
London
SW1H 0RH
United Kingdom
Address changed on 6 Mar 2025 (6 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
10
Shareholders
1
Controllers (PSC)
1
Janagan Balasundarampillai
Director • Director • British • Lives in UK • Born in Jun 1970
Michal Sipos
Director • Slovak • Lives in Switzerland • Born in Dec 1993
Seamus Patrick Murphy
Director • Irish • Lives in UK • Born in Oct 1983
Nicolas Ulises Wyss
Director • Head Of Investment Management • Swiss • Lives in Switzerland • Born in Dec 1978
Saahas Shuddh Rauniyar
Director • British • Lives in UK • Born in May 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Beta One Holding Limited
Stephan Rihm, Michal Sipos, and 6 more are mutual people.
Active
Ampersand Leasing One Limited
Michal Sipos, Janagan Balasundarampillai, and 5 more are mutual people.
Active
Hyphen Holdings Limited
Janagan Balasundarampillai, Janagan Balasundarampillai, and 3 more are mutual people.
Active
Alpha Leasing (No.10) Limited
Janagan Balasundarampillai, Janagan Balasundarampillai, and 2 more are mutual people.
Active
Omega Leasing (No.10) Limited
Janagan Balasundarampillai, 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
£120.48M
Decreased by £4.11M (-3%)
Total Liabilities
-£119.1M
Decreased by £2.56M (-2%)
Net Assets
£1.38M
Decreased by £1.54M (-53%)
Debt Ratio (%)
99%
Increased by 1.2% (+1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Jul 2025
New Charge Registered
4 Months Ago on 2 May 2025
New Charge Registered
4 Months Ago on 2 May 2025
Charge Satisfied
4 Months Ago on 2 May 2025
Charge Satisfied
4 Months Ago on 2 May 2025
Miss Maria Urtseva Appointed
6 Months Ago on 12 Mar 2025
Beta One Holding Limited (PSC) Details Changed
6 Months Ago on 6 Mar 2025
Nicolas Ulises Wyss Resigned
6 Months Ago on 27 Feb 2025
Stephan Rihm Resigned
6 Months Ago on 27 Feb 2025
Michal Sipos Resigned
6 Months Ago on 27 Feb 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Registration of charge 137153680003, created on 2 May 2025
Submitted on 6 May 2025
Registration of charge 137153680004, created on 2 May 2025
Submitted on 6 May 2025
Satisfaction of charge 137153680001 in full
Submitted on 2 May 2025
Satisfaction of charge 137153680002 in full
Submitted on 2 May 2025
Change of details for Beta One Holding Limited as a person with significant control on 6 March 2025
Submitted on 7 Apr 2025
Memorandum and Articles of Association
Submitted on 26 Mar 2025
Resolutions
Submitted on 26 Mar 2025
Appointment of Miss Maria Urtseva as a secretary on 12 March 2025
Submitted on 18 Mar 2025
Termination of appointment of Michal Sipos as a director on 27 February 2025
Submitted on 11 Mar 2025
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Repayment History
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