Bnf Upsilon Limited

16323800

active

Private Limited Company

england wales

Companies House

Health Score

90 / 100

Healthy

30/30

Filing

20/30

Financial

40/40

Risk

No risk factors detected.

Details

25 HANOVER SQUARE, LONDON, W1S 1JF

Incorporated 18/03/2025

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Nicholas James Fallows

director · Since 18/03/2025

CFO

BRITISH · ENGLAND · Age 58

Also on 81 other boards

Mr Colin Stuart Opp

director · Since 16/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 32

First Board Limited

director · Since 07/05/2025

Persons with Significant Control

Mrs Ka-Yee Perrodo

significant-influence-or-control-as-trust

French · United Kingdom · Age 74

25, Hanover Square, London, W1S 1JF

Notified 18/03/2025

Mr Brandon Glyn Barker

significant-influence-or-control-as-trust

Singaporean · Singapore · Age 71

25, Hanover Square, London, W1S 1JF

Notified 18/03/2025

Mr Richard John Martin

75–100% shares

British · United Kingdom · Age 68

25, Hanover Square, London, W1S 1JF

Notified 18/03/2025

Ms Nathalie Perrodo

significant-influence-or-control-as-trust

French · United Kingdom · Age 44

25, Hanover Square, London, W1S 1JF

Notified 18/03/2025

Mr Bertrand Nicolas Hubert Perrodo

significant-influence-or-control-as-trust

French · United Kingdom · Age 41

25, Hanover Square, London, W1S 1JF

Notified 18/03/2025

Mr Francois Hubert Marie Perrodo

significant-influence-or-control-as-trust

French · United Kingdom · Age 49

25, Hanover Square, London, W1S 1JF

Notified 18/03/2025

CompanyRankvs 61620+ SIC 68100 peers
50

Financial strength75th percentile among SIC peers · 19/25

Employees19th percentile among SIC peers · 3/15

LiquidityCurrent ratio 1.23× · 12/20

Longevity1 year trading (max 15) · 1/15

Filing complianceAll filings up to date · 15/15

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61620Bnf Upsilon Limited

50

How is this score calculated?

Financial strength19/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity1/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£30k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£30k

Working capital

Current Assets

£158k

Current Liabilities

£128k

Debtors

£158k

0avg. employees

Tax at Year End

Corp tax£10k

Balance Sheet

Assets less current liabilities£30k

Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

Year	Current Ratio
2025	1.23

Derived from filed accounts. Not audited figures.