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Next accounts due

2027-02-28 (in 9mo)

Last filed for 2025-05-31

Confirmation statement due

2027-04-29 (in 11mo)

Last made up 2026-04-15

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. BEACCOUNT LTD 2020-06-02 → present
  2. ACCOUNTME LTD 2020-05-13 → 2020-06-02

Accounts

Audit & accounting basis

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

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-03-19 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-04 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-06-17 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-06-17 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-03-21 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-03-21 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-21 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-02-27 AA accounts Accounts with accounts type full
2024-09-20 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-27 AA accounts Accounts with accounts type full
2024-02-02 AP01 officers Appoint person director company with name date PDF
2024-02-02 AP01 officers Appoint person director company with name date PDF
2023-08-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-09 AD01 address Change registered office address company with date old address new address PDF
2023-08-09 AD01 address Change registered office address company with date old address new address PDF
2023-08-09 AD01 address Change registered office address company with date old address new address PDF
2023-05-26 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

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