BIFINITY UK HOLDCO LIMITED

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BIFINITY UK HOLDCO LIMITED

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Key Data

Status

Active

Company No.

14357799

Incorporation date

15/09/2022

Size

Full

Contacts

Registered address

Registered address

27 Old Gloucester Street, London WC1N 3AXCopy
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Latest events (Record since 15/09/2022)
dot icon21/02/2026
Compulsory strike-off action has been discontinued
dot icon20/02/2026
Director's details changed for Mr Thomas James Gregory on 2026-02-08
dot icon19/02/2026
Registered office address changed from PO Box 4385 14357799 - Companies House Default Address Cardiff CF14 8LH to 27 Old Gloucester Street London WC1N 3AX on 2026-02-19
dot icon09/02/2026
Change of details for Changpeng Zhao as a person with significant control on 2026-02-08
dot icon03/02/2026
First Gazette notice for compulsory strike-off
dot icon30/12/2025
Registered office address changed to PO Box 4385, 14357799 - Companies House Default Address, Cardiff, CF14 8LH on 2025-12-30
dot icon30/12/2025
Address of person with significant control Changpeng Zhao changed to 14357799 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-12-30
dot icon30/12/2025
Address of officer Mr Thomas James Gregory changed to 14357799 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-12-30
dot icon16/12/2025
Compulsory strike-off action has been discontinued
dot icon15/12/2025
Confirmation statement made on 2025-09-14 with updates
dot icon15/12/2025
Change of details for Changpeng Zhao as a person with significant control on 2025-12-15
dot icon02/12/2025
First Gazette notice for compulsory strike-off
dot icon06/06/2025
Statement of capital following an allotment of shares on 2025-05-28
dot icon30/05/2025
Full accounts made up to 2024-12-31
dot icon07/02/2025
Previous accounting period extended from 2024-09-30 to 2024-12-31
dot icon18/11/2024
Current accounting period extended from 2025-09-30 to 2025-12-31
dot icon15/11/2024
Confirmation statement made on 2024-09-14 with no updates
dot icon10/07/2024
Full accounts made up to 2023-09-30
dot icon06/11/2023
Confirmation statement made on 2023-09-14 with updates
dot icon25/07/2023
Statement of capital following an allotment of shares on 2022-09-30
dot icon03/03/2023
Registered office address changed from Aviation House 125 Kingsway London WC2B 6NH England to 85 Great Portland Street London W1W 7LT on 2023-03-03
dot icon15/09/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gregory, Thomas James
Director
15/09/2022 - Present
9

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BIFINITY UK HOLDCO LIMITED

BIFINITY UK HOLDCO LIMITED is an(a) Active company incorporated on 15/09/2022 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIFINITY UK HOLDCO LIMITED?

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BIFINITY UK HOLDCO LIMITED is currently Active. It was registered on 15/09/2022 .

Where is BIFINITY UK HOLDCO LIMITED located?

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BIFINITY UK HOLDCO LIMITED is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does BIFINITY UK HOLDCO LIMITED do?

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BIFINITY UK HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BIFINITY UK HOLDCO LIMITED?

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The latest filing was on 21/02/2026: Compulsory strike-off action has been discontinued.