Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Business 3.0 Limited
- Incorporated
- 27 November 2014 (11 years)
- Industry
- Other information service activities n.e.c. (63990) Management consultancy activities other than financial management (70229)Other business support service activities n.e.c. (82990)
- Directors
- Diana Chakkalakal Lefevre
- Accounts type
- Full
- Region
- Greater London
- Address
- 31 St. James's SquareLondonSW1Y 4JR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Lefevre, Diana Chakkalakal
Director · Appointed 2 May 2025
American
Born September 1981 (45)
Corporate Secretary · Appointed 1 July 2024
Also at Datafarm UK Limited (proposed for strike-off), Liquent Limited (proposed for strike-off), Liquent Holdings Limited (proposed for strike-off) · more companies
Director · Appointed 1 April 2023
American
Born September 1969 (57)
Officer history (3 former)
2 May 2025
Appointed Lefevre, Diana Chakkalakal as Director
2 May 2025
1 July 2024
1 April 2023
1 April 2023
1 April 2023
Resigned Pratt, Iain as Secretary
1 April 2023
25 January 2022
Appointed Pratt, Iain as Secretary
27 November 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06240880
Former controllers (2)
1 April 2023
4 October 2016
Ceased Kate Thompson — Owns 25–50% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £3,864,602
- Cash
- £2,174,030
- Employees
- 51
- Debt Ratio
- 36%
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £70,872 | £38,013 | £32,492 | £49,388 |
| Current Assets | £5,948,904 | £4,617,424 | £3,266,596 | £3,159,130 |
| Debtors | £3,774,874 | £2,280,001 | £995,057 | £1,609,252 |
| Cash | £2,174,030 | £2,337,423 | £2,271,539 | £1,549,878 |
| Creditors (< 1 year) | £2,141,708 | £1,850,045 | £1,091,469 | £781,521 |
| Creditors (> 1 year) | £1,091,469 | £781,521 | ||
| Net Current Assets | £3,807,196 | £2,767,379 | £2,175,127 | £2,377,609 |
| Net Assets | £3,864,602 | £2,798,169 | £2,201,445 | £2,417,613 |
| Shareholder Funds | £3,864,602 | £2,798,169 | £2,201,445 | £2,417,613 |
| Turnover | £5,802,739 | |||
| Cost of Sales | £2,568,306 | |||
| Gross Profit | £3,234,433 | |||
| Admin Expenses | £2,509,845 | |||
| Operating Profit | £724,588 | |||
| Profit Before Tax | £724,649 | |||
| Tax | £123,780 | |||
| Profit for Period | £600,869 | |||
Filings 65
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 February 2026 | Confirmation statement with no updates | 27 November 2025 | ||
| 13 February 2026 | Director's details changed | |||
| 4 October 2025 | Full accounts | 31 December 2024 | ||
| 7 May 2025 | Termination of appointment of a director | |||
| 7 May 2025 | Appointment of a director |
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