Billsby Holdings Limited

ActiveAccounts overdue 09674366 Private limited company
Incorporated
7 July 2015 (11 years)
Previously known as
Airfi Networks UK Limited (until 3 February 2025)
This list may be incomplete. See all names on Companies House
Industry
Wireless telecommunications activities (61200)
Controlled by
Ian Cunningham Campbell
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
31 March 2026 (overdue)
Last accounts
31 March 2024
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Late accounts bring an automatic penalty and can get a company struck off.

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Atherton, Paul Richard
Director · Appointed 14 January 2023
British
Born May 1965 (61)
Director · Appointed 3 July 2017
British
Born March 1963 (63)
Director · Appointed 7 July 2015
British
Born September 1964 (62)
Officer history (4 former)
14 January 2023
Appointed Atherton, Paul Richard as Director
9 December 2022
Resigned Fowler, David John as Director
2 December 2021
Resigned Mcmanus, Derek as Director
30 November 2021
Resigned Zand, Dariush as Director
1 January 2020
Appointed Mcmanus, Derek as Director
3 July 2017
Appointed Murphy, Paul as Director
9 September 2015
Resigned Smith, Craig as Director
7 July 2015
Appointed Campbell, Ian Cunningham as Director
7 July 2015
Appointed Smith, Craig as Director
7 July 2015
Appointed Zand, Dariush as Director
7 July 2015
Appointed Fowler, David John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1964 (62)

Holdings 2

Companies where Billsby Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Former controllers (2)
31 July 2023
Ceased Dariush Zand — Has significant influence or control
9 December 2022
Ceased David John Fowler — Has significant influence or control

Financials

Balance sheet as at 31 March 2024 · total exemption full accounts

Cash
£78,700
Profit
(£275,697)
Employees
3
Current Ratio
2.2x
Return on Equity
-8%

Trend

Employees
0 2 4 2019 2020 2021 2024 2 3 3 3
Balance sheet detail
2024202120202019
Fixed AssetsUSD 4USD 4USD 156,101
Current Assets£6,645,426USD 4,493,391USD 4,959,390USD 3,771,578
Debtors£6,566,726USD 4,481,076USD 4,591,108USD 3,598,514
Cash£78,700USD 12,315USD 368,282USD 173,064
Creditors (< 1 year)£2,970,408USD 3,720,516USD 3,122,297USD 1,665,837
Net Current Assets£3,675,018USD 772,875USD 1,837,093USD 2,105,741
Shareholder Funds£3,675,022USD 772,879USD 1,837,097USD 2,261,842

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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