Website & contact details
- Website
BKN301 Group Ltd
- Incorporated
- 6 June 2023 (3 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Enrico FiliFabio NalucciFederico Zambelli-Hosmer
- Controlled by
- Luca BertozziStiven Muccioli
- Accounts type
- Small
- Region
- Greater London
- Address
- 41 Luke StreetLondonEC2A 4DP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Fili, Enrico
Director · Appointed 30 October 2025
Italian
Born September 1972 (54)
Nalucci, Fabio
Director · Appointed 31 March 2025
Italian
Born January 1975 (51)
Zambelli-Hosmer, Federico
Director · Appointed 31 March 2025
Italian
Born January 1972 (54)
Bertozzi, Luca
Director · Appointed 10 October 2023
Italian
Born January 1980 (46)
Muccioli, Stiven
Director · Appointed 6 June 2023
Sammarinese
Born December 1984 (41)
Officer history (1 former)
30 October 2025
Appointed Fili, Enrico as Director
30 October 2025
Resigned Zabaione, Luca as Director
31 March 2025
Appointed Nalucci, Fabio as Director
31 March 2025
Appointed Zambelli-Hosmer, Federico as Director
31 March 2025
Appointed Zabaione, Luca as Director
10 October 2023
Appointed Bertozzi, Luca as Director
6 June 2023
Appointed Muccioli, Stiven as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Luca Bertozzi
Individual · Notified 1 February 2024
Has significant influence or control
Italian
Born January 1980 (46)
Stiven Muccioli
Individual · Notified 1 February 2024
Has significant influence or control
Sammarinese
Born December 1984 (41)
Holdings 1
Companies where BKN301 Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 June 2025 · small accounts
- Net Assets
- £21,784,231
- Cash
- £2,552,875
- Profit
- £182,920
- Employees
- 4
- Current Ratio
- 73.0x
- Return on Equity
- 1%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £3,387,509 | £2,401,545 |
| Current Assets | £18,652,209 | £4,985,274 |
| Cash | £2,552,875 | £68,766 |
| Creditors (< 1 year) | £255,487 | £2,283,301 |
| Net Current Assets | £18,396,722 | £2,701,973 |
| Net Assets | £21,784,231 | £5,103,518 |
| Shareholder Funds | £21,784,231 | £5,103,518 |
What Bkn301 Group say about themselves
“BKN301 is a financial operating system and technology provider empowering banks and fintechs with scalable, core banking and AI solutions.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 December 2025 | Confirmation statement with updates | 24 December 2025 | 6 | |
| 23 December 2025 | Statement of capital following an allotment of shares | 5 | ||
| 23 December 2025 | Statement of capital following an allotment of shares | 8 | ||
| 17 November 2025 | Termination of appointment of a director | 1 | ||
| 17 November 2025 | Appointment of a director | 2 |
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