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Companies House/London/Company profile

BILLON GROUP LIMITED

Active
09911479·incorporated 2015-12-10

BILLON GROUP LIMITED is an active UK private limited company, incorporated on 10 December 2015 at Companies House (number 09911479; OpenRegistry canonical ID GB-09911479-billon-group-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-10
Registered Address
CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-14. Next confirmation statement due 2026-07-28.

Persons with significant control

BILLON GROUP LIMITED has 1 person with significant control on file:

  • Mr Andrzej Horoszczak born 1971 resident in Poland, Polish national. Notified 2016-04-06.
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Ms Margaret Isabelle Gralinska born 1966 resident in United Kingdom, British national. Notified 2023-08-22. Ceased 2023-10-01.
    • Has significant influence or control
  • Mr Robert Antoni Kaluza born 1978 resident in Poland, Polish national. Notified 2023-08-22. Ceased 2023-10-01.
    • Has significant influence or control
  • Mr Wojciech Julian Kostrzewa born 1960 resident in Poland, Polish national. Notified 2023-08-22. Ceased 2023-10-01.
    • Has significant influence or control
  • Mr Anand Phanse born 1978 resident in England, British national. Notified 2023-08-22. Ceased 2023-10-01.
    • Has significant influence or control
  • Ms Magdalena Witt born 1984 resident in England, British national. Notified 2023-08-22. Ceased 2023-10-01.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09911479.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.