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Byoma Limited
Byoma Limited is an active company incorporated on 31 December 2021 with the registered office located in London, Greater London. Byoma Limited was registered 3 years ago.
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Status
Active
Active since
1 year 10 months ago
Company No
13823187
Private limited company
Age
3 years
Incorporated
31 December 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
20 June 2025
(4 months ago)
Next confirmation dated
20 June 2026
Due by
4 July 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Byoma Limited
Contact
Update Details
Address
5 Brayford Square
London
E1 0SG
England
Address changed on
30 Sep 2025
(1 month ago)
Previous address was
27 Old Gloucester Street London WC1N 3AX United Kingdom
Companies in E1 0SG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Hamish Osborn
Director • British • Lives in UK • Born in Nov 1973
Joseph Atencio
Director • Financial Executive • American • Lives in United States • Born in Mar 1959
Michael John Donovan
Director • American • Lives in United States • Born in Aug 1975
Tad Yanagi
Director • American • Lives in United States • Born in Apr 1978
Dana Larkin Schmaltz
Director • Investments Manager • American • Lives in United States • Born in Mar 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Future Beauty Holdings Limited
Michael John Donovan, Tad Yanagi, and 2 more are mutual people.
Active
DRSH 1 Bidco Limited
Dana Larkin Schmaltz and Tad Yanagi are mutual people.
Active
Paris Presents UK Limited
Michael John Donovan is a mutual person.
Active
We Are Luxe Limited
Michael John Donovan is a mutual person.
Active
See All Mutual Companies
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
£364K
Increased by £364K (%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 6 (%)
Total Assets
£142.29M
Increased by £127.86M (+886%)
Total Liabilities
-£31.16M
Increased by £16.73M (+116%)
Net Assets
£111.13M
Increased by £111.13M (%)
Debt Ratio (%)
22%
Decreased by 78.1% (-78%)
See 10 Year Full Financials
Latest Activity
Michael John Donovan Resigned
21 Days Ago on 13 Oct 2025
Registered Address Changed
1 Month Ago on 30 Sep 2025
Small Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Jordan Friedlander Resigned
7 Months Ago on 28 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Jordan Friedlander Appointed
1 Year 5 Months Ago on 8 May 2024
Joseph Atencio Appointed
1 Year 5 Months Ago on 8 May 2024
Future Beauty Holdings Limited (PSC) Appointed
1 Year 10 Months Ago on 31 Dec 2023
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Documents
Termination of appointment of Michael John Donovan as a director on 13 October 2025
Submitted on 15 Oct 2025
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 5 Brayford Square London E1 0SG on 30 September 2025
Submitted on 30 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 20 June 2025 with updates
Submitted on 7 Jul 2025
Second filing of Confirmation Statement dated 20 June 2024
Submitted on 4 Jul 2025
Second filed SH01 - 22/12/24 Statement of Capital gbp 150001 22/12/24 Statement of Capital usd 12292
Submitted on 6 May 2025
Termination of appointment of Jordan Friedlander as a director on 28 March 2025
Submitted on 7 Apr 2025
Second filed SH01 - 22/12/24 Statement of Capital gbp 150001 22/12/24 Statement of Capital usd 12292
Submitted on 21 Jan 2025
Resolutions
Submitted on 6 Jan 2025
Memorandum and Articles of Association
Submitted on 6 Jan 2025
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Repayment History
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