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Bifinity UK Holdco Limited

Bifinity UK Holdco Limited is an active company incorporated on 15 September 2022 with the registered office located in London, Greater London. Bifinity UK Holdco Limited was registered 2 years 12 months ago.
Status
Active
Active since incorporation
Company No
14357799
Private limited company
Age
2 years 12 months
Incorporated 15 September 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 14 September 2024 (12 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (15 days remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
85 Great Portland Street
London
W1W 7LT
Address changed on 3 Mar 2023 (2 years 6 months ago)
Previous address was Aviation House 125 Kingsway London WC2B 6NH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1977
Changpeng Zhao
PSC • Canadian • Lives in United Arab Emirates • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Stormchild Ventures Ltd
Mr Thomas James Gregory is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£968.73K
Decreased by £8.65K (-1%)
Total Liabilities
£0
Decreased by £4.05K (-100%)
Net Assets
£968.73K
Decreased by £4.6K (-0%)
Debt Ratio (%)
0%
Decreased by 0.41% (-100%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 May 2025
Accounting Period Extended
7 Months Ago on 7 Feb 2025
Accounting Period Extended
9 Months Ago on 18 Nov 2024
Confirmation Submitted
10 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Registered Address Changed
2 Years 6 Months Ago on 3 Mar 2023
Incorporated
2 Years 12 Months Ago on 15 Sep 2022
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Documents
Statement of capital following an allotment of shares on 28 May 2025
Submitted on 6 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 30 May 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 7 Feb 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 18 Nov 2024
Confirmation statement made on 14 September 2024 with no updates
Submitted on 15 Nov 2024
Full accounts made up to 30 September 2023
Submitted on 10 Jul 2024
Confirmation statement made on 14 September 2023 with updates
Submitted on 6 Nov 2023
Statement of capital following an allotment of shares on 30 September 2022
Submitted on 25 Jul 2023
Registered office address changed from Aviation House 125 Kingsway London WC2B 6NH England to 85 Great Portland Street London W1W 7LT on 3 March 2023
Submitted on 3 Mar 2023
Incorporation
Submitted on 15 Sep 2022
Repayment History
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