Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Bizi Holdings Limited
- Incorporated
- 28 September 2006 (20 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Emily Victoria HeurlinEric Sharvelle
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Parker CavendishSuite 301Stanmore Business And Innovation CentreHoward RoadStanmoreHA7 1FW
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 October 2010
British
Born September 1974 (52)
Secretary · Appointed 3 October 2006
British
Director · Appointed 3 October 2006
British
Born May 1952 (74)
Director · Appointed 3 October 2006
American
Born January 1967 (59)
Officer history (3 former)
7 October 2010
7 October 2010
Resigned Heurlin, Emily as Director
3 October 2006
3 October 2006
3 October 2006
3 October 2006
Appointed Heurlin, Emily as Director
28 September 2006
28 September 2006
28 September 2006
28 September 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1974 (52)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
American
Born January 1967 (59)
Holdings 3
Companies where Bizi Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £21,533
- Employees
- 1
- Current Ratio
- 1.5x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £64,191 | £64,191 | £64,191 | |||
| Current Assets | £686,700 | £604,425 | £572,696 | £550,266 | £543,849 | |
| Debtors | £665,167 | £590,228 | £568,627 | £544,397 | £530,680 | |
| Cash | £21,533 | £14,197 | £4,069 | £5,869 | £13,169 | |
| Creditors (< 1 year) | £454,973 | £255,052 | £433,547 | £515,881 | £478,367 | |
| Net Current Assets | £231,727 | £349,373 | £139,149 | £34,385 | £65,482 | |
| Shareholder Funds | £272,593 | £387,764 | £203,340 | £98,576 | £129,673 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 29 September 2025 | Change of details for a person with significant control | |||
| 29 September 2025 | Change of details for a person with significant control | |||
| 29 September 2025 | Confirmation statement with updates | 28 September 2025 | ||
| 18 September 2025 | Total exemption full accounts | 31 December 2024 |
Some other companies at this address
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