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Bow Street Advisors UK Limited

Bow Street Advisors UK Limited is an active company incorporated on 15 July 2022 with the registered office located in London, Greater London. Bow Street Advisors UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14236946
Private limited company
Age
3 years
Incorporated 15 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (3 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • PSC • Managing Director • Canadian • Lives in United States • Born in Sep 1975
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1993
Director • Chief Financial Officer • American • Lives in United States • Born in Jun 1984
Director • Cfo/Cco • British • Lives in England • Born in Feb 1978
Mr. Howard Isaac Shainker
PSC • American • Lives in France • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Transatlantis Ii UK Finance Company Limited
Mr Daniel Beary is a mutual person.
Active
Transatlantis Ii Trucks Finance Company Limited
Mr Daniel Beary is a mutual person.
Active
Transatlantis Ii PPP Finance Company Limited
Mr Daniel Beary is a mutual person.
Active
Truck Cartel Claims Europe Limited
Mr Daniel Beary is a mutual person.
Active
Revolving Credit Funding I UK Limited
Mr Daniel Beary 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£110.04K
Increased by £44.85K (+69%)
Total Liabilities
-£40.82K
Increased by £27.49K (+206%)
Net Assets
£69.21K
Increased by £17.36K (+33%)
Debt Ratio (%)
37%
Increased by 16.65% (+81%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Micro Accounts Submitted
5 Months Ago on 9 May 2025
Micro Accounts Submitted
1 Year Ago on 27 Sep 2024
Mr. Daniel Beary Appointed
1 Year 1 Month Ago on 11 Sep 2024
Steve Waiculonis Resigned
1 Year 1 Month Ago on 11 Sep 2024
Jeremy Evan Falk Resigned
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jul 2024
Micro Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Jul 2023
Howard Isaac Shainker (PSC) Appointed
3 Years Ago on 15 Jul 2022
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Documents
Confirmation statement made on 3 July 2025 with no updates
Submitted on 14 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 9 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Termination of appointment of Steve Waiculonis as a director on 11 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Jeremy Evan Falk as a director on 11 September 2024
Submitted on 11 Sep 2024
Appointment of Mr. Daniel Beary as a director on 11 September 2024
Submitted on 11 Sep 2024
Confirmation statement made on 3 July 2024 with no updates
Submitted on 26 Jul 2024
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Cessation of Bow Street Llc as a person with significant control on 15 July 2022
Submitted on 28 Jul 2023
Notification of Aharon Akiva Katz as a person with significant control on 15 July 2022
Submitted on 28 Jul 2023
Repayment History
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