Portfolio Bi Ltd

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Micro

Portfolio Bi Ltd

09446758•Private Limited With Share Capital

30 Crown Place, 10Th Floor, London, EC2A4EB
02038571630

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Incorporated

18/02/2015

Company Age

11 years

Directors

2

Employees

9

SIC Code

62012

Risk

moderate risk

Company Overview

Registration, classification & business activity

Portfolio Bi Ltd (09446758) is a private limited with share capital incorporated on 18/02/2015 (11 years old) and registered in london, EC2A4EB. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 18/02/2015
EC2A4EB
9 employees

Financial Overview

Total Assets

£494.6K

Liabilities

£5.16M

Net Assets

£-4.67M

Cash

£59.6K

Key Metrics

9

Employees

2

Directors

3

Shareholders

Board of Directors

2
G
greg grimaldi
director
J
jonathan white
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

91
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2021
Memorandum Articles
Category:Incorporation
Date:16-03-2021
Memorandum Articles
Category:Incorporation
Date:16-03-2021
Resolution
Category:Resolution
Date:16-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:16-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2021
Capital Allotment Shares
Category:Capital
Date:09-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:03-02-2021
Memorandum Articles
Category:Incorporation
Date:01-02-2021
Resolution
Category:Resolution
Date:01-02-2021
Capital Allotment Shares
Category:Capital
Date:28-01-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:27-01-2021
Capital Allotment Shares
Category:Capital
Date:22-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2020
Capital Allotment Shares
Category:Capital
Date:27-04-2020
Capital Allotment Shares
Category:Capital
Date:31-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2020
Resolution
Category:Resolution
Date:21-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2019
Capital Allotment Shares
Category:Capital
Date:01-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2019
Resolution
Category:Resolution
Date:13-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-08-2017
Resolution
Category:Resolution
Date:04-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2015
Capital Alter Shares Subdivision
Category:Capital
Date:30-09-2015
Resolution
Category:Resolution
Date:30-09-2015
Incorporation Company
Category:Incorporation
Date:18-02-2015

Innovate Grants

1

This company received a grant of £5000.0 for Hentsu Startup. The project started on 01/08/2015 and ended on 31/01/2016.

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date28/09/2026
Filing Date25/02/2026
Latest Accounts31/12/2024

Trading Addresses

Citypoint, 1 Ropemaker Street, London, EC2Y9HU
30 Crown Place, 10Th Floor, London, Ec2A 4Eb, EC2A4EBRegistered

Contact

02038571630
30 Crown Place, 10Th Floor, London, EC2A4EB