UK Companies House feature
B2C2 LTD
Profile
- Company number
- 07995888
- Status
- Active
- Incorporation
- 2012-03-19
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Fisher, Sassoon & Marks
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- B2C2 OTC Ltd · 100% held · United Kingdom · generate turnover by capturing a spread on liquidity provision strategies, both on global crypto exchanges and in over-the-counter (OTC) spot and derivative markets for digital assets
- B2C2 Japan Ltd · 100% held · Japan · generate turnover by capturing a spread on liquidity provision strategies, both on global crypto exchanges and in over-the-counter (OTC) spot and derivative markets for digital assets
- B2C2 USA Inc. · 100% held · USA · generate turnover by capturing a spread on liquidity provision strategies, both on global crypto exchanges and in over-the-counter (OTC) spot and derivative markets for digital assets
- B2C2 Overseas Ltd · 100% held · Cayman Islands · generate turnover by capturing a spread on liquidity provision strategies, both on global crypto exchanges and in over-the-counter (OTC) spot and derivative markets for digital assets
- B2C2 Europe S.a.r.l · 100% held · Luxembourg · generate turnover by capturing a spread on liquidity provision strategies, both on global crypto exchanges and in over-the-counter (OTC) spot and derivative markets for digital assets
- B2C2 France SAS · 73% held · France · generate turnover by capturing a spread on liquidity provision strategies, both on global crypto exchanges and in over-the-counter (OTC) spot and derivative markets for digital assets
- B2C2 Asia Pte Ltd · 100% held · Singapore · generate turnover by capturing a spread on liquidity provision strategies, both on global crypto exchanges and in over-the-counter (OTC) spot and derivative markets for digital assets
- B2C2 Singapore Pte Ltd · 100% held · Singapore · generate turnover by capturing a spread on liquidity provision strategies, both on global crypto exchanges and in over-the-counter (OTC) spot and derivative markets for digital assets
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOONEN, Maxime | Director | 2022-11-07 | Sep 1986 | Belgian |
| MARUYAMA, Tsuyoshi | Director | 2021-04-27 | Sep 1963 | Japanese |
| ODA, Genki | Director | 2024-02-27 | Sep 1980 | Japanese |
| OZAKI, Fuminori | Director | 2020-12-15 | Aug 1971 | Japanese |
| RESTOUT, Thomas | Director | 2023-01-24 | Feb 1982 | French |
| SUZUKI, Ryo | Director | 2024-02-27 | Aug 1984 | Japanese |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOONEN, Maxime | Director | 2022-09-12 | 2022-11-03 |
| BOONEN, Maxime | Director | 2012-03-19 | 2021-03-15 |
| BOONEN, Pierre | Director | 2015-12-16 | 2018-05-30 |
| CATALANELLO, Robert | Director | 2021-06-25 | 2022-05-23 |
| GILLESPIE, Phillip | Director | 2021-03-15 | 2022-11-04 |
| KATSUCHI, Hideyuki | Director | 2020-12-15 | 2024-02-08 |
| MOLENDINI, Flavio | Director | 2015-12-16 | 2020-12-15 |
| SUZUKI, Ryo | Director | 2020-12-21 | 2021-04-27 |
| TAYLOR, Vicky | Director | 2021-03-15 | 2025-01-10 |
| WARNIER, Manuelle | Director | 2020-12-21 | 2021-03-15 |
| WARNIER, Manuelle | Director | 2018-05-28 | 2020-12-15 |
| WHITE, Nicola | Director | 2022-05-24 | 2024-01-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sbi Holdings, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-15 | Active |
| Mr Maxime Boonen | Individual | Shares 50–75%, Voting 50–75% | 2016-12-22 | Ceased 2020-12-15 |
Filing timeline
Last 20 of 98 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-03 | AA | accounts | accounts with accounts type group |
| 2026-01-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-21 | AA | accounts | accounts with accounts type group |
| 2025-01-20 | TM01 | officers | termination director company with name termination date |
| 2025-01-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-12 | AA | accounts | accounts with accounts type group |
| 2024-03-14 | SH03 | capital | capital return purchase own shares |
| 2024-03-13 | SH06 | capital | capital cancellation shares |
| 2024-03-12 | SH01 | capital | capital allotment shares |
| 2024-03-11 | CH01 | officers | change person director company with change date |
| 2024-03-05 | AP01 | officers | appoint person director company with name date |
| 2024-03-05 | AP01 | officers | appoint person director company with name date |
| 2024-02-14 | TM01 | officers | termination director company with name termination date |
| 2024-01-17 | TM01 | officers | termination director company with name termination date |
| 2024-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-08 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-07-25 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-03-06 | AA | accounts | accounts with accounts type group |
| 2023-02-06 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.