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Balance FS Ltd

Balance FS Ltd is an active company incorporated on 1 September 2022 with the registered office located in Bristol, Bristol. Balance FS Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14329875
Private limited company
Age
3 years
Incorporated 1 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (10 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (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 (11 months remaining)
Address
One
Glass Wharf
Bristol
BS2 0ZX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
44
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jan 1988
Director • British • Lives in England • Born in Nov 1972
Director • British • Lives in UK • Born in Apr 1965
Director • Investment Professional • English • Lives in England • Born in Jan 1976
Director • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ian Leathley Milbourn is a mutual person.
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Rockabox Media Ltd
Ian Leathley Milbourn is a mutual person.
Active
Profinda Limited
Ian Leathley Milbourn is a mutual person.
Active
Notion Capital Limited
Ian Leathley Milbourn is a mutual person.
Active
W2 Global Data Solutions Limited
Ian Leathley Milbourn is a mutual person.
Active
Apperio Limited
Ian Leathley Milbourn is a mutual person.
Active
Notion Nominees UK Limited
Ian Leathley Milbourn is a mutual person.
Active
Triptease Limited
Ian Leathley Milbourn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£649.68K
Decreased by £141.51K (-18%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£676.03K
Decreased by £162.05K (-19%)
Total Liabilities
-£274.32K
Increased by £255.89K (+1388%)
Net Assets
£401.71K
Decreased by £417.95K (-51%)
Debt Ratio (%)
41%
Increased by 38.38% (+1745%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Benjamin Rupert Lars Iversen Resigned
1 Year 3 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 31 May 2024
Accounting Period Extended
1 Year 5 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Benjamin Richard Emms Details Changed
1 Year 10 Months Ago on 11 Dec 2023
Benjamin Richard Emms (PSC) Details Changed
1 Year 10 Months Ago on 11 Dec 2023
Mr Ian Stuart Bloxham Appointed
2 Years 2 Months Ago on 1 Aug 2023
Benjamin Rupert Lars Iversen Appointed
2 Years 3 Months Ago on 22 Jul 2023
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Documents
Replacement filing of SH01 - 27/09/23 Statement of Capital gbp 1088.16
Submitted on 13 Oct 2025
Replacement filing of SH01 - 24/05/24 Statement of Capital gbp 1116.11
Submitted on 13 Oct 2025
Replacement filing of SH01 - 19/08/24 Statement of Capital gbp 1138.03
Submitted on 13 Oct 2025
Replacement filing of SH01 - 11/03/24 Statement of Capital gbp 1097.14
Submitted on 13 Oct 2025
Replacement filing of SH01 - 27/10/23 Statement of Capital gbp 1079.84
Submitted on 13 Oct 2025
Replacement filing of SH01 - 30/08/23 Statement of Capital gbp 1064.87
Submitted on 25 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Second filing of Confirmation Statement dated 29 November 2024
Submitted on 8 Sep 2025
Replacement filing of SH01 - 17/04/24 Statement of Capital gbp 1135.04
Submitted on 8 Sep 2025
29/11/24 Statement of Capital gbp 1135.04
Submitted on 12 Dec 2024
Repayment History
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