Billon Group Limited
Company Profile
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MicroBillon Group Limited
09911479•Private Limited With Share Capital
Cannon Place 78 Cannon Street, London, EC4N6AF
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Incorporated
10/12/2015
Company Age
10 years
Directors
6
Employees
—
SIC Code
62012
Risk
moderate risk
Company Overview
Registration, classification & business activity
Billon Group Limited (09911479) is a private limited with share capital incorporated on 10/12/2015 (10 years old) and registered in london, EC4N6AF. The company operates under SIC code 62012 - business and domestic software development.
High-performance, regulatory-compliant blockchain for on-chain document and data exchange, asset tokenization, and digital cash secured by your sovereign identity.billon created a dlt protocol and system for national currency payments and document storage at scale, meeting all regulatory requirement...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 10/12/2015
EC4N6AF
Financial Overview
Total Assets
£1.27M
Liabilities
£2.50M
Net Assets
£-1.23M
Turnover
£513.5K
Cash
£44.2K
Key Metrics
6
Directors
94
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
87
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2024
Resolution
Category:Resolution
Date:06-10-2023
Memorandum Articles
Category:Incorporation
Date:06-10-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:18-09-2023
Capital Allotment Shares
Category:Capital
Date:14-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2023
Resolution
Category:Resolution
Date:21-07-2023
Memorandum Articles
Category:Incorporation
Date:21-07-2023
Resolution
Category:Resolution
Date:16-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2022
Resolution
Category:Resolution
Date:26-04-2022
Resolution
Category:Resolution
Date:26-04-2022
Resolution
Category:Resolution
Date:26-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2022
Memorandum Articles
Category:Incorporation
Date:11-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2021
Capital Allotment Shares
Category:Capital
Date:21-05-2020
Capital Allotment Shares
Category:Capital
Date:21-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2019
Resolution
Category:Resolution
Date:27-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-12-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2018
Capital Allotment Shares
Category:Capital
Date:27-02-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2017
Capital Allotment Shares
Category:Capital
Date:14-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:20-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:25-01-2017
Capital Allotment Shares
Category:Capital
Date:04-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Move Registers To Sail Company With New Address
Category:Address
Date:21-12-2016
Change Sail Address Company With New Address
Category:Address
Date:21-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2016
Capital Allotment Shares
Category:Capital
Date:09-11-2016
Incorporation Company
Category:Incorporation
Date:10-12-2015
Innovate Grants
2
This company received a grant of £49966.0 for Fraud-Resistant Covid-19 Immunity And Back-To-Work Certificates On Dlt. The project started on 01/06/2020 and ended on 31/08/2020.
This company received a grant of £172156.0 for Open Platform Providing Fraud-Resistant Covid-19 Immutability And Back-To-Work Certificates For All Companies. The project started on 01/10/2020 and ended on 30/04/2021.
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Cannon Place, 78 Cannon Street, London, EC4N6AFRegistered