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B2FI Holding Ltd

B2FI Holding Ltd is an active company incorporated on 5 June 2024 with the registered office located in Worthing, West Sussex. B2FI Holding Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15762111
Private limited company
Age
1 year 3 months
Incorporated 5 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 5 March 2026 (5 months remaining)
Contact
Address
Amelia House
Crescent Road
Worthing
BN11 1RL
United Kingdom
Address changed on 9 Apr 2025 (5 months ago)
Previous address was 72 Charlotte Street London W1T 4QQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1961
Director • British • Lives in England • Born in May 1965
Director • Argentine • Lives in Argentina • Born in Sep 1974
Mr Federico Guillermo Nano
PSC • Argentine • Lives in Argentina • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Financials
B2FI Holding Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Mr Colin Neil Maltby Details Changed
3 Months Ago on 30 May 2025
Appointment Details Changed
5 Months Ago on 10 Apr 2025
Registered Address Changed
5 Months Ago on 9 Apr 2025
Mr Colin Neil Maltby Details Changed
6 Months Ago on 13 Feb 2025
Colin Leslie Ellis Resigned
6 Months Ago on 13 Feb 2025
Mr Colin Neil Maltby Appointed
6 Months Ago on 13 Feb 2025
Registered Address Changed
7 Months Ago on 16 Jan 2025
Mr Federico Guillermo Nano Details Changed
8 Months Ago on 19 Dec 2024
Mr Federico Guillermo Nano (PSC) Details Changed
8 Months Ago on 19 Dec 2024
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Documents
Confirmation statement made on 4 June 2025 with no updates
Submitted on 26 Jun 2025
Director's details changed for Mr Colin Neil Maltby on 13 February 2025
Submitted on 4 Jun 2025
Director's details changed for Mr Colin Neil Maltby on 30 May 2025
Submitted on 30 May 2025
Director's details changed
Submitted on 10 Apr 2025
Director's details changed for Mr Federico Guillermo Nano on 19 December 2024
Submitted on 10 Apr 2025
Change of details for Mr Federico Guillermo Nano as a person with significant control on 19 December 2024
Submitted on 9 Apr 2025
Registered office address changed from 72 Charlotte Street London W1T 4QQ United Kingdom to Amelia House Crescent Road Worthing BN11 1RL on 9 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Colin Leslie Ellis as a director on 13 February 2025
Submitted on 20 Feb 2025
Appointment of Mr Colin Neil Maltby as a director on 13 February 2025
Submitted on 20 Feb 2025
Registered office address changed from 1-2 Charterhouse Mews London EC1M 6BB England to 72 Charlotte Street London W1T 4QQ on 16 January 2025
Submitted on 16 Jan 2025
Repayment History
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