co
Corporate
Observer
Homepage
Data
Great Britain
Company
PORTFOLIO BI LTD

PORTFOLIO BI LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NamePORTFOLIO BI LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09446758
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PORTFOLIO BI LTD?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Computer facilities management activities (62030) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication

    Where is PORTFOLIO BI LTD located?

    Registered Office Address
    30 Crown Place
    10th Floor
    EC2A 4EB London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PORTFOLIO BI LTD?

    Previous Company Names
    Company NameFromUntil
    HENTSU LTDFeb 18, 2015Feb 18, 2015

    What are the latest accounts for PORTFOLIO BI LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 28, 2025
    Next Accounts Due OnSep 28, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PORTFOLIO BI LTD?

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for PORTFOLIO BI LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Registration of charge 094467580001, created on Jan 21, 2026

    		21 pagesMR01

    Termination of appointment of Christopher Seidita as a director on Jan 16, 2026

    		1 pagesTM01

    Previous accounting period shortened from Dec 29, 2024 to Dec 28, 2024

    		1 pagesAA01

    Confirmation statement made on Nov 01, 2025 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 30, 2024 to Dec 29, 2024

    		1 pagesAA01

    Confirmation statement made on Nov 01, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Jonathan White as a director on Mar 20, 2024

    		2 pagesAP01

    Termination of appointment of Jeremy Avery Siegel as a director on Mar 19, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    		1 pagesAA01

    Certificate of change of name

    Company name changed hentsu LTD\certificate issued on 19/12/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 19, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 07, 2022

    		RES15

    Confirmation statement made on Nov 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Termination of appointment of Brian Yegidis as a director on Nov 08, 2021

    		1 pagesTM01

    Notification of Portfolio Bi, Inc as a person with significant control on Feb 22, 2021

    		1 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 01, 2021

    		2 pagesPSC09

    Confirmation statement made on Nov 01, 2021 with updates

    		7 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Appointment of Christopher Seidita as a director on Apr 28, 2021

    		2 pagesAP01

    Termination of appointment of Lisa Fratini as a secretary on Apr 19, 2021

    		1 pagesTM02

    Memorandum and Articles of Association

    		10 pagesMA

    Memorandum and Articles of Association

    		10 pagesMA
    View All Filings

    Who are the officers of PORTFOLIO BI LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIMALDI, Greg
    11 Madison Ave
    NY 10010 New York
    9th Floor
    United States
    		Director
    11 Madison Ave
    NY 10010 New York
    9th Floor
    United States
    		United StatesAmerican255848930001
    WHITE, Jonathan
    Crown Place
    10th Floor
    EC2A 4EB London
    30
    England
    		Director
    Crown Place
    10th Floor
    EC2A 4EB London
    30
    England
    		United StatesBritish329397130001
    DJUKIC, Marko
    Fore Street
    EC2Y 9DT London
    1
    England
    		Secretary
    Fore Street
    EC2Y 9DT London
    1
    England
    		203655960001
    FRATINI, Lisa
    Crown Place
    10th Floor
    EC2A 4EB London
    30
    England
    		Secretary
    Crown Place
    10th Floor
    EC2A 4EB London
    30
    England
    		262105820001
    BICHARA, Simon
    Fore Street Avenue
    Hentsu Limited
    EC2Y 9DT London
    1
    England
    		Director
    Fore Street Avenue
    Hentsu Limited
    EC2Y 9DT London
    1
    England
    		United KingdomBritish185679220001
    DJUKIC, Marko
    Crown Place
    10th Floor
    EC2A 4EB London
    30
    England
    		Director
    Crown Place
    10th Floor
    EC2A 4EB London
    30
    England
    		EnglandBritish126328380004
    FREUDENSTEIN, Alan
    11 Madison Ave.
    NY 10010 New York
    9th Floor
    United States
    		Director
    11 Madison Ave.
    NY 10010 New York
    9th Floor
    United States
    		United StatesAmerican255848960001
    JOHNSON, Christine
    Crown Place
    10th Floor
    EC2A 4EB London
    30
    England
    		Director
    Crown Place
    10th Floor
    EC2A 4EB London
    30
    England
    		United StatesAmerican262554650001
    MAGNAY, Alex
    Fore Street
    EC2Y 9DT London
    1
    England
    		Director
    Fore Street
    EC2Y 9DT London
    1
    England
    		EnglandBritish180303040001
    MEAD, Simon Colin
    Ropemaker Street
    EC2Y 9HU London
    1
    England
    		Director
    Ropemaker Street
    EC2Y 9HU London
    1
    England
    		EnglandBritish74725760001
    NALUBOLU, Narender Reddy
    Fore Street
    EC2Y 9DT London
    1
    England
    		Director
    Fore Street
    EC2Y 9DT London
    1
    England
    		EnglandBritish213392830001
    SANGHRAJKA, Shailash
    Crown Place
    10th Floor
    EC2A 4EB London
    30
    England
    		Director
    Crown Place
    10th Floor
    EC2A 4EB London
    30
    England
    		EnglandBritish63176870002
    SEIDITA, Christopher
    Crown Place
    10th Floor
    EC2A 4EB London
    30
    England
    		Director
    Crown Place
    10th Floor
    EC2A 4EB London
    30
    England
    		United StatesAmerican282602460001
    SIEGEL, Jeremy Avery
    c/o Portfolio Bi, Inc
    1370 Broadway
    10036 New York
    11th Floor
    Ny
    United States
    		Director
    c/o Portfolio Bi, Inc
    1370 Broadway
    10036 New York
    11th Floor
    Ny
    United States
    		United StatesAmerican280820430001
    TURNBULL, Darren Earl
    Fore Street
    EC2Y 9DT London
    1
    England
    		Director
    Fore Street
    EC2Y 9DT London
    1
    England
    		EnglandBritish93898560005
    YEGIDIS, Brian
    Madison Avenue
    10010 New York
    One
    United States
    		Director
    Madison Avenue
    10010 New York
    One
    United States
    		United StatesAmerican261978600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PORTFOLIO BI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Portfolio Bi, Inc
    Suite 1150
    New York
    1370 Broadway
    United States
    		Feb 22, 2021
    Suite 1150
    New York
    1370 Broadway
    United States
    		No
    Legal FormIncorporated Entity
    Legal AuthorityUs
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Next Investors Ii, L.P.
    Madison Avenue
    10010 New York
    One
    United States
    		Oct 05, 2018
    Madison Avenue
    10010 New York
    One
    United States
    		Yes
    Legal FormLp
    Legal AuthorityUnited States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Marko Djukic
    Crown Place
    10th Floor
    EC2A 4EB London
    30
    England
    		Apr 06, 2016
    Crown Place
    10th Floor
    EC2A 4EB London
    30
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for PORTFOLIO BI LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 22, 2021Feb 22, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0