CRENTECH BETA LIMITED
13485957Activities 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
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Fallows, Nicholas James | Director | British | England | 30 Jun 2021 | Active |
| 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
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Persons with Significant Control
Persons with Significant Control (9)
Tchack Limited
British Channel Islands
- Ownership Of Shares 25 To 50 Percent
Richard John Martin
British
- Significant Influence Or Control,significant Influence Or Control As Firm
Ms Nathalie Perrodo
French
- Significant Influence Or Control As Trust
Mr Francois Hubert Marie Perrodo
French
- Significant Influence Or Control As Trust
Mr Richard John Martin
British
- Ownership Of Shares 75 To 100 Percent
Mr Bertrand Nicolas Hubert Perrodo
French
- Significant Influence Or Control As Trust
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
Bnf Growth Limited
British Channel Islands
- Ownership Of Shares 75 To 100 Percent
Nathalie Samani
Ceased 5 Sept 2023
Mr Francois Hubert Marie Perrodo
Ceased 5 Sept 2023
Midwinter Capital Limited
Ceased 6 Jul 2022
Francois Hubert Marie Perrodo
Ceased 5 Sept 2023
Mr Bertrand Nicolas Hubert Perrodo
Ceased 5 Sept 2023
Tchack Limited
Ceased 30 Jun 2021
Annacha Limited
Ceased 30 Jun 2021
Bnf Growth Limited
Ceased 14 Dec 2022
Magny-cours Limited
Ceased 30 Jun 2021
Bertrand Nicolas Hubert Perrodo
Ceased 5 Sept 2023
Richard John Martin
Ceased 21 Apr 2023
Nathalie Samani
Ceased 5 Sept 2023
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 May 2026 | Persons With Significant Control | Change to Mr Richard John Martin as a person with significant control on 30 Jun 2021 | |
| 19 May 2026 | Persons With Significant Control | Bertrand Nicolas Hubert Perrodo notified as a person with significant control | |
| 19 May 2026 | Persons With Significant Control | Nathalie Perrodo notified as a person with significant control | |
| 19 May 2026 | Persons With Significant Control | Francois Hubert Marie Perrodo notified as a person with significant control | |
| 18 May 2026 | Persons With Significant Control | Cessation of Tchack Limited as a person with significant control on 30 Jun 2021 |
Change to Mr Richard John Martin as a person with significant control on 30 Jun 2021
Bertrand Nicolas Hubert Perrodo notified as a person with significant control
Nathalie Perrodo notified as a person with significant control
Francois Hubert Marie Perrodo notified as a person with significant control
Cessation of Tchack Limited as a person with significant control on 30 Jun 2021
Recent Activity
Latest Activity
Change to Mr Richard John Martin as a person with significant control on 30 Jun 2021
1 months ago on 19 May 2026
Bertrand Nicolas Hubert Perrodo notified as a person with significant control
1 months ago on 19 May 2026
Nathalie Perrodo notified as a person with significant control
1 months ago on 19 May 2026
Francois Hubert Marie Perrodo notified as a person with significant control
1 months ago on 19 May 2026
Cessation of Tchack Limited as a person with significant control on 30 Jun 2021
1 months ago on 18 May 2026