OpenCompanies

Bton Financial Limited

Company number
10979700
Status
Active
Type
Private Limited Company
Incorporated
25 Sep 2017
Nature of business
Activities auxiliary to financial intermediation n.e.c.

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
SCHWIEGER, Brian James Director 6 Jun 2019 7 Feb 2020
BERNARD, Andrew Thurstan Cockburn Director 12 Aug 2020 17 Apr 2021
HOLMES, Caroline Fiona Director 16 Sep 2020 29 Apr 2021
WALKER, Anthony Ronald Director 1 Mar 2019 10 May 2023
TIERNEY, Raymond Moran Director 3 Mar 2021 22 Dec 2023
SHEPHERD, Daniel Themis Director 25 Sep 2017

Control

NameNature of controlNotifiedCeased
Ms Rupinder Kaur Shepherd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 May 2019 1 Dec 2020
Mr Daniel Themis Shepherd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 Sep 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £2,584 £57,456 2
31 Dec 2023 £236,682 £264,822 2
31 Dec 2022 - - -
31 Dec 2021 £183,219 - 2
31 Dec 2020 £105,218 - 2
31 Dec 2019 - - 1
30 Sep 2018 - - -

Connections

Registered address

77,518 companies are registered at this address - likely a registration agent.

Data