PORTFOLIO BI LTD

30 CROWN PLACE, 10TH FLOOR, LONDON EC2A 4EB

Active
Private Limited Company
Company No. 09446758
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

PORTFOLIO BI LTD was incorporated on Wednesday, February 18, 2015 as a Private Limited Company with registered address in LONDON. PORTFOLIO BI LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 9 years 7 months and 9 days.

Name	PORTFOLIO BI LTD
Company number	09446758
Company type	Private Limited Company
Incorporation date	18 Feb 2015
Status	Active
Industry (SIC 2007)	Business and domestic software development (62012) Information technology consultancy activities (62020) Computer facilities management activities (62030) Data processing, hosting and related activities (63110)

Address

Registered Address	30 CROWN PLACE 10TH FLOOR LONDON EC2A 4EB
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Portfolio Bi, Inc Suite 1150	Dates: Monday, February 22, 2021 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Next Investors Ii, L.P. Madison Avenue, 10010	Dates: Friday, October 5, 2018 - Monday, February 22, 2021 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Marko Djukic Nationality: British	Dates: Wednesday, April 6, 2016 - Monday, February 22, 2021 ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 December
Next annual accounts due	30 September 2024, (2 days left)
Latest accounts	31 December 2022
Next confirmation statement due	18 March 2017
Last confirmation statement dated	18 February 2016

Mortgages

No mortgages have been registered against PORTFOLIO BI LTD.

Previous Names

Name	Change Date
PORTFOLIO BI LTD	18 Feb 2015
HENTSU LTD	19 Dec 2022