Biz Finance Plc

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Biz Finance Plc

07161659•Public Limited With Share Capital

4Th Floor,, 140 Aldersgate Street, London, EC1A4HY
Website

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Incorporated

18/02/2010

Company Age

16 years

Directors

4

Employees

—

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Biz Finance Plc (07161659) is a public limited with share capital incorporated on 18/02/2010 (16 years old) and registered in london, EC1A4HY. The company operates under SIC code 82990 - other business support service activities n.e.c..

Public Limited With Share Capital
SIC: 82990
Medium
Incorporated 18/02/2010
EC1A4HY

Financial Overview

Total Assets

£71.52M

Liabilities

£64.53M

Net Assets

£6.99M

Turnover

£15.20M

Cash

£255.7K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
A
apex corporate services (uk) limited
director
S
sean peter martin
director

Charges

10

Registered

6

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

93
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:10-11-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:10-11-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:10-11-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:21-03-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:21-03-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:07-07-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:07-07-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2021
Auditors Resignation Company
Category:Auditors
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2019
Gazette Notice Compulsory
Category:Gazette
Date:12-11-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:10-07-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:10-07-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2019
Legacy
Category:Miscellaneous
Date:30-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:22-11-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-11-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:16-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:28-01-2014
Termination Secretary Company With Name
Category:Officers
Date:28-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2013
Legacy
Category:Mortgage
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2013
Legacy
Category:Mortgage
Date:01-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:19-03-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-03-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:19-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Legacy
Category:Mortgage
Date:17-02-2011
Capital Allotment Shares
Category:Capital
Date:09-12-2010
Legacy
Category:Mortgage
Date:02-11-2010
Legacy
Category:Mortgage
Date:10-05-2010
Memorandum Articles
Category:Incorporation
Date:13-04-2010
Resolution
Category:Resolution
Date:13-04-2010
Legacy
Category:Incorporation
Date:13-04-2010
Application Trading Certificate
Category:Reregistration
Date:13-04-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2010
Change Of Name Notice
Category:Change Of Name
Date:01-04-2010
Incorporation Company
Category:Incorporation
Date:18-02-2010

Risk Assessment

moderate risk

International Score

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date13/09/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor,, 140 Aldersgate Street, London, Ec1A 4Hy, EC1A4HYRegistered
6Th Floor, 125 London Wall, London, EC2Y5AS

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Contact

bizfinanceplc.blogspot.bg
4Th Floor,, 140 Aldersgate Street, London, EC1A4HY