B2fi Holding Ltd.

  • Active
  • Unreported
  • 1 year
  • Virtual address
  • 2 directors
  • 1 owner
  • Solo founder

Field of Operation

Activities of financial services holding companies
64205 9356 companies

Summary

B2fi Holding Ltd. is a private limited company registered in England/Wales with the registration number 15762111. The company was founded one year ago on June 05, 2024, and registered at BN11 1RL, United Kingdom, Worthing, Amelia House, Crescent Road. The address is probably virtual as seventy one companes registered at the same address. Its status is active. The company operates in the activities of financial services holding companies industries. Officially, it has one owner or PSCs, two directors and no number of employees published.

It's a unreported size in terms of turnover, balance sheet total and number of employees.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.

Advanced report

Owners & PSC

  • Nano Federico Guillermo
  • 1 year
  • 1
  • 75%+

Managers

  • Maltby Colin Neil
  • 5 months
  • 14
Director
  • Nano Federico Guillermo
  • 1 year
  • 2
Director
Advanced people report

Last reports

Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Confirmation statement made on 2025-06-04 with no updates
  2. Director's details changed for Mr Colin Neil Maltby on 2025-02-13
  3. Director's details changed for Mr Colin Neil Maltby on 2025-05-30
See all events

B2fi Holding Ltd. controls

Owns & Controls

  • Lapachos Lending Holdco Ltd
  • 8 months
  • 25%+

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