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Biz Finance Plc

07161659

active
Public Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

4TH FLOOR,, LONDON, EC1A 4HY
Incorporated 18/02/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

82990
Other business support service activities

Officers

Apex Corporate Services (Uk) Limited

director · Since 18/02/2010

BRITISH

Also on 120 other boards

Apex Trust Corporate Limited

director · Since 18/02/2010

BRITISH

Also on 473 other boards

Apex Trust Corporate Limited

secretary · Since 17/01/2014

BRITISH

Also on 473 other boards

Mr Sean Peter Martin

director · Since 30/07/2015

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 64 other boards

Persons with Significant Control

Apex Trust Nominees No.1 Limited

75–100% shares
75–100% votes
Appoint directors

4th Floor, 140 Aldersgate Street, London, EC1A 4HY

Reg: 5322518 · Companies House · Limited By Shares

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (AS TRUSTEE)

Created 14/11/2019Registered 26/11/2019
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 02/03/2018Registered 05/03/2018
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 20/07/2015Registered 03/08/2015
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 23/07/2015Registered 03/08/2015
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 20/07/2015Registered 03/08/2015
charge
satisfied

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 03/04/2013Registered 10/04/2013Satisfied 03/08/2015
charge
satisfied

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 22/01/2013Registered 01/02/2013Satisfied 03/08/2015
charge
outstanding

BNY CORPORATE TRUSTEE SERVICES LIMITED

Created 01/02/2011Registered 17/02/2011
charge
satisfied

BNY CORPORATE TRUSTEE SERVICES LIMITED

Created 21/10/2010Registered 02/11/2010Satisfied 03/08/2015
charge
satisfied

BNY CORPORATE TRUSTEE SERVICES LIMITED

Created 27/04/2010Registered 10/05/2010Satisfied 03/08/2015