Introduction
Watch Company
B
B2FI HOLDING LTD.
B2FI HOLDING LTD. is an active company incorporated on 5 June 2024 with the registered office located in Worthing. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. B2FI HOLDING LTD. was registered 1 year ago.(SIC: 64205)
Status
active
Active since 1 years ago
Company No
15762111
LTD Company
Age
1 Years
Incorporated 5 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 2 March 2026 (1 month ago)
Period: 5 June 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (10 months ago)
Submitted on 26 June 2025 (10 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Address
Amelia House Crescent Road Worthing, BN11 1RL,
Previous Addresses
72 Charlotte Street London W1T 4QQ United Kingdom
From: 16 January 2025To: 9 April 2025
1-2 Charterhouse Mews London EC1M 6BB England
From: 5 June 2024To: 16 January 2025
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MALTBY, Colin Neil
ActiveCharlotte Street, LondonW1T 4PS
Born May 1965
Director
Appointed 03 Nov 2025
MALTBY, Colin Neil
Charlotte Street, LondonW1T 4PS
Born May 1965
Director
03 Nov 2025
Active
NANO, Federico Guillermo
ActiveCrescent Road, WorthingBN11 1RL
Born September 1974
Director
Appointed 05 Jun 2024
NANO, Federico Guillermo
Crescent Road, WorthingBN11 1RL
Born September 1974
Director
05 Jun 2024
Active
ELLIS, Colin Leslie
ResignedLondonEC1M 6BB
Born November 1961
Director
Appointed 05 Jun 2024
Resigned 13 Feb 2025
ELLIS, Colin Leslie
LondonEC1M 6BB
Born November 1961
Director
05 Jun 2024
Resigned 13 Feb 2025
Resigned
MALTBY, Colin Neil
ResignedCrescent Road, WorthingBN11 1RL
Born May 1965
Director
Appointed 13 Feb 2025
Resigned 03 Nov 2025
MALTBY, Colin Neil
Crescent Road, WorthingBN11 1RL
Born May 1965
Director
13 Feb 2025
Resigned 03 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Federico Guillermo Nano
ActiveCrescent Road, WorthingBN11 1RL
Born September 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jun 2024
Mr Federico Guillermo Nano
Crescent Road, WorthingBN11 1RL
Born September 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jun 2024
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2025
9 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2025
16 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2025