BEACCOUNT LTD
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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
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- BEACCOUNT LTD 2020-06-02 → present
- 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
- “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 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 | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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