BKN301 GROUP LTD

Active London

Other business support service activities n.e.c.

2 employees website.com
Financial services Other business support service activities n.e.c.
B

BKN301 GROUP LTD

Other business support service activities n.e.c.

Founded 6 Jun 2023 Active London, England 2 employees website.com
Financial services Other business support service activities n.e.c.
Accounts Due 31 Mar 2026 2 months overdue
Confirmation Submitted 24 Dec 2025 Next due 7 Jan 2027 8 months remaining
Net assets £4M
Total assets £6M
Total Liabilities £2M
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

41 Luke Street London EC2A 4DP England

Email

info@example.com

Website

www.example.com

Full company profile for BKN301 GROUP LTD (14918410), an active financial services company based in London, England. Incorporated 6 Jun 2023. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£58.28k

Net Assets

£4.33M

Total Liabilities

£1.94M

Turnover

N/A

Employees

2

Debt Ratio

31%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 3

Investors (12)

Investor NameInvestor SinceParticipating Rounds
Investor 9Jul 2022Series B, Series A
Investor 12Jul 2022Series A
Investor 1Apr 2025Series B

Share Capital

Share Capital

Share allotments and capital structure

18 Allotments 49,042 Shares £49k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Dec 20251,263£1k£1
1 Dec 2025472£472£1
1 Dec 2025676£676£1
1 Dec 20251,574£2k£1
1 Dec 2025263£263£1

Officers

Officers

3 active
Status
Muccioli, StivenDirectorSammarineseSan Marino416 Jun 2023Active
Nalucci, FabioDirectorItalianItaly5131 Mar 2025Active
Zambelli-hosmer, FedericoDirectorItalianSan Marino5431 Mar 2025Active

Shareholders

Shareholders (36)

Sm Capital Srl
23.1%
13,744
Cosmos Sicav
7.5%
4,468

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mr Luca Bertozzi

Italian

Active
Notified 1 Feb 2024
Residence United Kingdom
DOB January 1980
Nature of Control
  • Significant Influence Or Control

Mr Stiven Muccioli

Sammarinese

Active
Notified 1 Feb 2024
Residence San Marino
DOB December 1984
Nature of Control
  • Significant Influence Or Control

Mr Stiven Muccioli

Sammarinese

Active
Notified 1 Feb 2024
Residence San Marino
DOB December 1984
Nature of Control
  • Significant Influence Or Control

Mr Luca Bertozzi

Italian

Active
Notified 1 Feb 2024
Residence United Kingdom
DOB January 1980
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
24 Dec 2025Confirmation StatementConfirmation statement made on 24 Dec 2025 with updates
23 Dec 2025CapitalAllotment of shares (GBP 59,392) on 1 Dec 2025
23 Dec 2025CapitalAllotment of shares (GBP 54,881) on 17 Nov 2025
17 Nov 2025OfficersAppointment of Mr Enrico Fili as director on 30 Oct 2025
16 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

24 Dec 2025 Confirmation Statement

Confirmation statement made on 24 Dec 2025 with updates

23 Dec 2025 Capital

Allotment of shares (GBP 59,392) on 1 Dec 2025

23 Dec 2025 Capital

Allotment of shares (GBP 54,881) on 17 Nov 2025

17 Nov 2025 Officers

Appointment of Mr Enrico Fili as director on 30 Oct 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 16 Mar 2026

Confirmation statement made on 24 Dec 2025 with updates

4 months ago on 24 Dec 2025

Allotment of shares (GBP 59,392) on 1 Dec 2025

4 months ago on 23 Dec 2025

Allotment of shares (GBP 54,881) on 17 Nov 2025

4 months ago on 23 Dec 2025

Appointment of Mr Enrico Fili as director on 30 Oct 2025

5 months ago on 17 Nov 2025