UK Companies House feature
BEACCOUNT LTD
Profile
- Company number
- 12600349
- Status
- Active
- Incorporation
- 2020-05-13
- Last accounts made up
- 2025-05-31
- Account category
- FULL
- 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
- IFRS
- Auditor
- Duncan & Toplis Audit Limited, Statutory Auditor
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have formed a judgement, at the time of approving these financial statements, that there is a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. For this reason, the directors have decided that the going concern basis is appropriate in preparing the financial statements.”
Significant events
- “On 17 December 2025, the Financial Conduct Authority (FCA) imposed supervisory requirements on the Company that temporarily restrict the Company from undertaking regulated activities. In compliance with these FCA-imposed restrictions, the Company has temporarily ceased onboarding new customers and has suspended the provision of payment and e-money services that fall within the scope of the affected permissions. These measures took effect immediately and are being adhered to in full. The Company remains authorised by the FCA as an Electronic Money Institution and continues to engage constructively with the FCA to address the matters that led to the imposition of these restrictions.”
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
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARUCH, Guy David, Mr. | Director | 2024-02-01 | Aug 1969 | British |
| CARSE, Simon, Mr. | Director | 2024-02-01 | May 1956 | British |
| CONSTANTI, Andreas | Director | 2020-05-13 | Jun 1966 | British |
| DE FRANCISCI, Paul Jonathan | Director | 2020-07-02 | Jul 1975 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEN NAPEL, Ern | Director | 2022-07-08 | 2023-02-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fios Holding Ltd | Corporate entity | Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, voting-rights-75-to-100-percent-as-firm | 2025-03-20 | Ceased 2025-03-20 |
| Mr. Tzaci Moshe | Individual | Shares 75–100%, Voting 75–100% | 2025-03-20 | Active |
| Mr Georgios Chimonides | Individual | Shares 75–100%, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, Appoints directors, right-to-appoint-and-remove-directors-as-firm | 2020-05-13 | Ceased 2025-03-20 |
Filing timeline
Last 20 of 35 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-18 | AA | accounts | accounts with accounts type full |
| 2026-04-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-03-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-04 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-06-17 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-06-17 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-03-21 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-03-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-21 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-02-27 | AA | accounts | accounts with accounts type full |
| 2024-09-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-27 | AA | accounts | accounts with accounts type full |
| 2024-02-02 | AP01 | officers | appoint person director company with name date |
| 2024-02-02 | AP01 | officers | appoint person director company with name date |
| 2023-08-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-09 | AD01 | address | change registered office address company with date old address new address |
| 2023-08-09 | AD01 | address | change registered office address company with date old address new address |
| 2023-08-09 | AD01 | address | change registered office address company with date old address new address |
| 2023-05-26 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
27.5
COLD
/ 100
- Filings velocity 50
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 6 filing(s) in last 12 months