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BILLETTO UK LIMITED
6th Floor 9 Appold Street, 9 APPOLD STREET, London, United Kingdom, EC2A 2AP
ActiveltdINC 2013SIC 79909
Company Information
Registered Address6th Floor 9 Appold Street, 9 APPOLD STREET, London, United Kingdom, EC2A 2AP
Incorporated17 January 2013
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 79909 — Unknown
Accounts & Filings
Accounts Next Due30 September 2027
Accounts Last Filed31 December 2025
Accounts Type31
Confirmation Next Due31 January 2027
Confirmation Last Filed17 January 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|---|---|
| Cash | £65,030 | £139,866 | £174,149 | £208,211 | £174,509 | £118,407 | £202,052 | £546,979 | £170,320 |
| Current assets | £140,095 | £195,237 | £220,302 | £251,365 | £214,237 | £149,443 | £287,157 | £673,418 | £442,338 |
| Fixed assets | — | £0 | £0 | £0 | £0 | £429 | £429 | £1,279 | £4,342 |
| Creditors | £118,931 | £175,806 | £202,319 | £2,462,412 | £2,427,917 | £2,363,935 | £2,501,810 | £2,892,682 | £2,666,484 |
| Employees | 0 | 0 | 0 | 0 | 0 | 0 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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