Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Billon Group Limited
- Incorporated
- 10 December 2015 (10 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Magdalena Witt
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Cannon Place78 Cannon StreetLondonEC4N 6AF
Officers 2 active
Officer details are public data from the Companies House register.
Witt, Magdalena
Director · Appointed 1 January 2023
British
Born March 1984 (42)
Director · Appointed 9 January 2019
British
Born August 1978 (48)
Officer history (13 former)
16 March 2026
16 March 2026
19 January 2026
19 January 2026
Resigned Horoszczak, Andrzej as Director
29 May 2025
28 February 2025
Resigned Kostrzewa, Wojciech Julian as Director
1 January 2023
1 January 2023
Appointed Witt, Magdalena as Director
31 December 2022
Resigned Grady, Jeff as Director
31 December 2022
Resigned Gotlibowska-Horoszczak, Agnieszka as Director
31 December 2022
31 December 2022
Resigned Figula, Jacek Jerzy as Director
31 July 2021
Resigned Brewiński, Piotr as Secretary
9 January 2019
9 January 2019
Appointed Gotlibowska-Horoszczak, Agnieszka as Director
5 December 2018
Appointed Brewiński, Piotr as Secretary
4 September 2018
Resigned Wolski, Marcin Hubert as Secretary
7 March 2018
Resigned Klesyk, Andrzej Piotr as Director
1 September 2017
Appointed Kostrzewa, Wojciech Julian as Director
16 May 2017
Appointed Figula, Jacek Jerzy as Director
23 September 2016
Resigned Luczak, Miroslaw Maciej as Director
13 September 2016
Appointed Klesyk, Andrzej Piotr as Director
30 June 2016
Appointed Wolski, Marcin Hubert as Secretary
10 December 2015
Appointed Grady, Jeff as Director
10 December 2015
Appointed Horoszczak, Andrzej as Director
10 December 2015
10 December 2015
10 December 2015
Appointed Luczak, Miroslaw Maciej as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Billon Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (6)
19 January 2026
Ceased Andrzej Horoszczak — Holds 25–50% of voting rights
1 October 2023
1 October 2023
1 October 2023
Ceased Wojciech Julian Kostrzewa — Has significant influence or control
1 October 2023
1 October 2023
Ceased Magdalena Witt — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Director's details changed | |||
| 30 July 2026 | Director's details changed | |||
| 30 July 2026 | Cessation of a person with significant control | |||
| 30 July 2026 | Notification of a person with significant control statement | |||
| 30 July 2026 | Confirmation statement with updates | 14 July 2026 |
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