The Accounts Companies House intelligence

B2C2 LTD

#07995888 · Active · Group / consolidated · Incorporated 2012-03-19 (14y 2m) · Last filing 2026-04-03 (1mo ago)
Financials · SIC 64999 · K Financial & Insurance Activities · Group accounts

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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-01-05 (in 8mo)

Last made up 2025-12-22

Watchouts

None on the register

Accounts

Audit & accounting basis

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.”

Group structure

  1. B2C2 LTD · parent
    1. B2C2 OTC Ltd 100% · 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
    2. B2C2 Japan Ltd 100% · 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
    3. B2C2 USA Inc. 100% · 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
    4. B2C2 Overseas Ltd 100% · 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
    5. B2C2 Europe S.a.r.l 100% · 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
    6. B2C2 France SAS 73% · 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
    7. B2C2 Asia Pte Ltd 100% · 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
    8. B2C2 Singapore Pte Ltd 100% · 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-12-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-03-21 AA accounts Accounts with accounts type group
2025-01-20 TM01 officers Termination director company with name termination date PDF
2025-01-07 CS01 confirmation-statement Confirmation statement with updates PDF
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 PDF
2024-03-11 CH01 officers Change person director company with change date PDF
2024-03-05 AP01 officers Appoint person director company with name date PDF
2024-03-05 AP01 officers Appoint person director company with name date PDF
2024-02-14 TM01 officers Termination director company with name termination date PDF
2024-01-17 TM01 officers Termination director company with name termination date PDF
2024-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-07-25 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-03-06 AA accounts Accounts with accounts type group
2023-02-06 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page