Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Novo Business Network Ltd
- Incorporated
- 30 May 2008 (18 years)
- Industry
- Activities of venture and development capital companies (64303) Factoring (64992)Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 9th Floor6 New Street SquareLondonEC4A 3BF
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 June 2009
Director · Appointed 30 May 2008
Swedish
Born May 1964 (62)
Officer history (5 former)
25 September 2025
27 June 2023
11 July 2022
Resigned Rundgren, Kjell Stefan as Director
27 June 2016
Appointed Rundgren, Kjell Stefan as Director
24 June 2016
Resigned Lindblom, Richard as Director
31 December 2014
Resigned Eriksson, Jorgen as Secretary
1 June 2009
30 May 2008
30 May 2008
Appointed Incorporate Secretariat Limited as Corporate Secretary
30 May 2008
Resigned Incorporate Secretariat Limited as Corporate Secretary
30 May 2008
Appointed Eriksson, Jorgen as Secretary
30 May 2008
Appointed Lindblom, Richard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04575300
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Bearing Consulting CW Ltd Owns 75–100% of shares
Novo Business Holding Ltd Owns 75–100% of shares
Brigantine Holding Ltd Owns 75–100% of shares
Leikur Holding Ltd Owns 50–75% of shares
Online Transaction Technology Ventures Holding Ltd Owns 50–75% of shares
Smyrna Trade Finance Innovation Ltd Owns 75–100% of shares
Stream Financial Innovation Ltd Owns 75–100% of shares
Novo Business Network Ltd This company Owns 75–100% of shares
Stream Innovation Limited Owns 25–50% of shares
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
- £45
- Employees
- 2
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | EUR 0 | ||||
| Current Assets | £32,298 | £19,782 | EUR 9,969 | EUR 152,524 | EUR 202,945 |
| Debtors | £32,253 | £19,773 | EUR 9,965 | EUR 152,514 | EUR 202,834 |
| Cash | £45 | £9 | EUR 4 | EUR 10 | EUR 111 |
| Creditors (< 1 year) | £30,161 | £18,512 | EUR 11,049 | EUR 167,145 | EUR 218,328 |
| Net Current Assets | £2,137 | £1,270 | (EUR 1,080) | (EUR 14,621) | (EUR 15,383) |
| Shareholder Funds | £2,137 | £1,270 | (EUR 1,080) | (EUR 14,621) | (EUR 15,383) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with updates | 30 May 2026 | ||
| 20 October 2025 | Termination of appointment of a director | |||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 16 September 2025 | Secretary's details changed | |||
| 15 September 2025 | Change of details for a person with significant control |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →