Billon Financial Ltd

Active10169337 Private limited company
Incorporated
9 May 2016 (10 years)
Previously known as
Billon Distributed Ledger Financial Ltd. (until 23 September 2016)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Robert Antoni Kaluza
David Anton Putts
Accounts type
Total exemption full
Region
Greater London
Address
Ealing Cross 1st Floor
85 Uxbridge Road
London
W5 5TH

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kaluza, Robert Antoni
Director · Appointed 16 June 2026
Polish
Born December 1978 (47)
Putts, David Anton
Director · Appointed 1 September 2022
American
Born February 1966 (60)
Officer history (9 former)
16 June 2026
Appointed Kaluza, Robert Antoni as Director
31 August 2025
Resigned Conby, Claire Samantha as Director
1 September 2022
Resigned Kaluza, Robert Antoni as Director
1 September 2022
Appointed Putts, David Anton as Director
31 October 2020
Resigned Putts, David Anton as Director
31 October 2020
Resigned Phanse, Anand as Director
31 October 2020
Resigned Horoszczak, Andrzej as Director
31 October 2020
Appointed Conby, Claire Samantha as Director
18 February 2019
Appointed Phanse, Anand as Director
18 February 2019
Resigned Booth, Nathalie as Director
31 December 2018
Resigned Sosin, Katarzyna Dorota as Director
27 July 2018
Resigned Pawulska, Aleksandra as Secretary
21 July 2017
Appointed Kaluza, Robert Antoni as Director
18 May 2017
Appointed Pawulska, Aleksandra as Secretary
18 May 2017
Appointed Booth, Nathalie as Director
1 May 2017
Resigned Lynn, James Denbigh as Director
19 October 2016
Appointed Sosin, Katarzyna Dorota as Director
5 October 2016
Appointed Putts, David Anton as Director
9 May 2016
Appointed Lynn, James Denbigh as Director
9 May 2016
Appointed Horoszczak, Andrzej as Director

Ownership 1 active

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

Corporate entity · Notified 9 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 09911479

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 July 2026Confirmation statement with no updates11 July 2026
23 July 2026Appointment of a director
7 October 2025Termination of appointment of a director
6 October 2025Total exemption full accounts31 December 2024
14 July 2025Confirmation statement with no updates11 July 2025
Show all recent filings

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