CRENTECH BETA LIMITED
Activities of financial services holding companies
CRENTECH BETA LIMITED
Activities of financial services holding companies
Contact & Details
Contact
Registered Address
25 Hanover Square London W1S 1JF England
Full company profile for CRENTECH BETA LIMITED (13485957), an active company based in London, England. Incorporated 30 Jun 2021. Activities of financial services holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
£18.86k
Net Assets
£11.00M
Total Liabilities
£50.84M
Turnover
N/A
Employees
3
Debt Ratio
82%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| First Board Limited | Corporate-director | Unknown | Unknown | 7 May 2025 | Active |
| Sean Timothy Benson | Director | British | United Kingdom | 30 Jun 2021 | Active |
See all 5 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (5)
Tchack Limited
British Channel Islands
- Ownership Of Shares 25 To 50 Percent
Bnf Growth Limited
British Channel Islands
- Ownership Of Shares 75 To 100 Percent
Richard John Martin
British
- Significant Influence Or Control,significant Influence Or Control As Firm
Annacha Limited
British Channel Islands
- Ownership Of Shares 25 To 50 Percent
Magny-cours Limited
British Channel Islands
- Ownership Of Shares 25 To 50 Percent
Bertrand Nicolas Hubert Perrodo
Ceased 5 Sept 2023
Nathalie Samani
Ceased 5 Sept 2023
Mr Bertrand Nicolas Hubert Perrodo
Ceased 5 Sept 2023
Midwinter Capital Limited
Ceased 6 Jul 2022
Francois Hubert Marie Perrodo
Ceased 5 Sept 2023
Richard John Martin
Ceased 21 Apr 2023
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Jan 2026 | Officers | Termination of First Board Limited as director on 5 Jan 2026 | |
| 5 Jan 2026 | Officers | Appointment of First Board Limited as director on 7 May 2025 | |
| 4 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 18 Aug 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 30 Jun 2025 | Confirmation Statement | Confirmation statement made on 29 Jun 2025 with no updates |
Termination of First Board Limited as director on 5 Jan 2026
Appointment of First Board Limited as director on 7 May 2025
Annual accounts made up to 31 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 29 Jun 2025 with no updates
Recent Activity
Latest Activity
Termination of First Board Limited as director on 5 Jan 2026
4 months ago on 5 Jan 2026
Appointment of First Board Limited as director on 7 May 2025
4 months ago on 5 Jan 2026
Annual accounts made up to 31 Dec 2024
7 months ago on 4 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
8 months ago on 18 Aug 2025
Confirmation statement made on 29 Jun 2025 with no updates
10 months ago on 30 Jun 2025