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Bologna Finco Limited

Bologna Finco Limited is an active company incorporated on 22 December 2021 with the registered office located in London, Greater London. Bologna Finco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13814182
Private limited company
Age
3 years
Incorporated 22 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (11 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
98 Theobalds Road
London
WC1X 8WB
England
Address changed on 2 Oct 2024 (1 year 1 month ago)
Previous address was 26 Red Lion Square London England WC1R 4HQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1966
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1977
Director • Chief Executive Officer • British • Lives in UK • Born in Oct 1970
Director • British • Lives in England • Born in Dec 1980
The World Universities Insights Limited
PSC
Shareholders, PSCs & Group Structure
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The World Universities Insights Limited
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Bologna Topco Limited
Paul William Louis Howarth, Kelvin Trevor Barber, and 2 more are mutual people.
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Bologna Midco 1 Limited
Paul William Louis Howarth, Kelvin Trevor Barber, and 2 more are mutual people.
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Bologna Midco 2 Limited
Paul William Louis Howarth, Kelvin Trevor Barber, and 2 more are mutual people.
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Paul William Louis Howarth, Kelvin Trevor Barber, and 2 more are mutual people.
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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
2
Increased by 2 (%)
Total Assets
£18.57M
Increased by £1.43M (+8%)
Total Liabilities
£0
Decreased by £17.11M (-100%)
Net Assets
£18.57M
Increased by £18.54M (+63938%)
Debt Ratio (%)
0%
Decreased by 99.83% (-100%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Oct 2025
The World Universities Insights Limited (PSC) Details Changed
2 Months Ago on 1 Sep 2025
Mr John Gill Appointed
8 Months Ago on 24 Feb 2025
Mr Christopher Peter Verdin Appointed
8 Months Ago on 24 Feb 2025
Paul William Louis Howarth Resigned
8 Months Ago on 24 Feb 2025
Kelvin Trevor Barber Resigned
8 Months Ago on 24 Feb 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 18 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Jan 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Oct 2025
Change of details for The World Universities Insights Limited as a person with significant control on 1 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Kelvin Trevor Barber as a director on 24 February 2025
Submitted on 4 Mar 2025
Termination of appointment of Paul William Louis Howarth as a director on 24 February 2025
Submitted on 4 Mar 2025
Appointment of Mr Christopher Peter Verdin as a director on 24 February 2025
Submitted on 4 Mar 2025
Appointment of Mr John Gill as a director on 24 February 2025
Submitted on 4 Mar 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Oct 2024
Repayment History
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