Blue Mc Finance Ltd.

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Blue Mc Finance Ltd.

13397560Private Limited With Share Capital

30 Panton Street, London, SW1Y4AJ
Incorporated

14/05/2021

Company Age

4 years

Directors

3

Employees

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Blue Mc Finance Ltd. (13397560) is a private limited with share capital incorporated on 14/05/2021 (4 years old) and registered in london, SW1Y4AJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 14/05/2021
SW1Y4AJ

Financial Overview

Total Assets

£456.09M

Liabilities

£373.0K

Net Assets

£455.72M

Turnover

£41.0K

Cash

£2.52M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
director
director

Filed Documents

55
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2026
Legacy
Category:Capital
Date:16-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-12-2025
Legacy
Category:Insolvency
Date:16-12-2025
Resolution
Category:Resolution
Date:16-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2025
Legacy
Category:Accounts
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-08-2024
Legacy
Category:Accounts
Date:21-08-2024
Legacy
Category:Other
Date:21-08-2024
Legacy
Category:Other
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Resolution
Category:Resolution
Date:30-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-10-2023
Legacy
Category:Accounts
Date:27-10-2023
Legacy
Category:Other
Date:27-10-2023
Legacy
Category:Other
Date:27-10-2023
Legacy
Category:Other
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-10-2022
Legacy
Category:Accounts
Date:20-10-2022
Legacy
Category:Other
Date:20-10-2022
Legacy
Category:Accounts
Date:06-10-2022
Legacy
Category:Other
Date:06-10-2022
Legacy
Category:Other
Date:06-10-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-09-2022
Legacy
Category:Capital
Date:22-09-2022
Legacy
Category:Insolvency
Date:22-09-2022
Resolution
Category:Resolution
Date:22-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2022
Capital Allotment Shares
Category:Capital
Date:03-11-2021
Capital Allotment Shares
Category:Capital
Date:28-10-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2021
Memorandum Articles
Category:Incorporation
Date:29-05-2021
Incorporation Company
Category:Incorporation
Date:14-05-2021

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

30 Panton Street, London, SW1Y4AJRegistered

Contact

30 Panton Street, London, SW1Y4AJ