ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1973
Director • Financial Executive • American • Lives in United States • Born in Mar 1959
Director • American • Lives in United States • Born in Aug 1975
Director • American • Lives in United States • Born in Apr 1978
Director • Investments Manager • American • Lives in United States • Born in Mar 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
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
£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%)
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
Get Credit Report
Discover Byoma Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year