opendata.bot
Company number
12011069

BE FINANCIAL HOLDINGS LTD

Officer · DAVIES, Lars Jack and 1 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
BE FINANCIAL HOLDINGS LTD
Company number
12011069
Registered office
FLAT 35 FREE TRADE WHARF, 340 THE HIGHWAY, LONDON, E1W 3ES, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
22 May 2019
Status
Active
Age
7 years
Previous names
ORENDA INNOVATIONS LTD (to 23 Sept 2020) · NEUROTECH INNOVATION LTD (to 23 Sept 2020)
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified · 66190 — Activities auxiliary to financial intermediation n.e.c.
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
24 Apr 2027
Confirmation statement — last
10 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

director
Appointed 14/09/2020
Active
director
Appointed 22/05/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Enlightened Media Group Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 02/04/2020
Kalypton Financial Holdings Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 02/04/2020
Miss Deborah Jane White
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/05/2019

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 02/04/2020 Controls 3 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 02/04/2020
Miss Deborah Jane White
born 07/1965 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/04/2020 Controls 9 companies

Serving officers

director Appointed 14/09/2020
director Appointed 22/05/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/09/2020 Registered name changed NEUROTECH INNOVATION LTD ORENDA INNOVATIONS LTD
23/09/2020 Registered name changed ORENDA INNOVATIONS LTD BE FINANCIAL HOLDINGS LTD
14/09/2020 Director appointed DAVIES, Lars Jack
02/04/2020 Person with significant control ceased Miss Deborah Jane White
02/04/2020 Person with significant control added Kalypton Financial Holdings Ltd
02/04/2020 Person with significant control added Enlightened Media Group Ltd
22/05/2019 Person with significant control added Miss Deborah Jane White
22/05/2019 Director appointed WHITE, Deborah Jane

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 2
▲ 20.1%
2
Net assets 2
▲ 20.1%
2
Employees (avg) 0 0

Documents for BE FINANCIAL HOLDINGS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH08 — capital-name-of-class-of-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/12011069
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BE FINANCIAL HOLDINGS LTD?
According to the official registry, the company number of BE FINANCIAL HOLDINGS LTD is 12011069.
Where is BE FINANCIAL HOLDINGS LTD registered?
The registered office is FLAT 35 FREE TRADE WHARF, 340 THE HIGHWAY, LONDON, E1W 3ES, UNITED KINGDOM.
Who runs BE FINANCIAL HOLDINGS LTD?
DAVIES, Lars Jack is listed among the officers of BE FINANCIAL HOLDINGS LTD.
What is the SIC code of BE FINANCIAL HOLDINGS LTD?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified, 66190 — Activities auxiliary to financial intermediation n.e.c..
Who controls BE FINANCIAL HOLDINGS LTD?
Enlightened Media Group Ltd is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of BE FINANCIAL HOLDINGS LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About BE FINANCIAL HOLDINGS LTD (12011069)

BE FINANCIAL HOLDINGS LTD is a private limited company incorporated on 22 May 2019 and registered in the United Kingdom under company number 12011069. Its registered office is at FLAT 35 FREE TRADE WHARF, 340 THE HIGHWAY, LONDON, E1W 3ES, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 May 2025. 2 active officers are on record , and the person with significant control is Enlightened Media Group Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

Companies at the same registered office

Financial intermediation not elsewhere classified across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.