Crown & Bentley Holdings Limited LONDON


Founded in 2016, Crown & Bentley Holdings, classified under reg no. 10434251 is an active company. Currently registered at No. 1 EC3V 3DG, London the company has been in the business for 9 years. Its financial year was closed on Fri, 31st Oct and its latest financial statement was filed on October 31, 2022. Since January 28, 2019 Crown & Bentley Holdings Limited is no longer carrying the name Crown & Bentley Investment Management.

At present there are 2 directors in the the company, namely Kifah A. and Lorcan O.. In addition one secretary - Lorcan O. - is with the firm. As of 11 July 2025, there were 4 ex directors - Mohammed A., Hussein K. and others listed below. There were no ex secretaries.

Crown & Bentley Holdings Limited Address / Contact

Office Address No. 1
Office Address2 Royal Exchange
Town London
Post code EC3V 3DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10434251
Date of Incorporation Tue, 18th Oct 2016
Industry Other service activities not elsewhere classified
End of financial Year 31st October
Company age 9 years old
Account next due date Wed, 31st Jul 2024 (345 days after)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 6th Nov 2023 (2023-11-06)
Last confirmation statement dated Sun, 23rd Oct 2022

Company staff

Kifah A.

Position: Director

Appointed: 12 July 2017

Lorcan O.

Position: Director

Appointed: 18 October 2016

Lorcan O.

Position: Secretary

Appointed: 18 October 2016

Mohammed A.

Position: Director

Appointed: 29 September 2017

Resigned: 29 January 2018

Hussein K.

Position: Director

Appointed: 12 July 2017

Resigned: 07 March 2018

Kifah A.

Position: Director

Appointed: 12 May 2017

Resigned: 28 June 2017

Hussein A.

Position: Director

Appointed: 12 May 2017

Resigned: 28 June 2017

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats found, there is Kifah A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Lorcan O. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lorcan O., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares.

Kifah A.

Notified on 25 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Lorcan O.

Notified on 25 April 2018
Ceased on 31 March 2024
Nature of control: 25-50% voting rights
25-50% shares

Lorcan O.

Notified on 18 October 2016
Ceased on 23 October 2018
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company previous names

Crown & Bentley Investment Management January 28, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-08-31
Balance Sheet
Cash Bank On Hand 378 713931 42478 0251 17218 335307 662
Current Assets1592 9351 682 2506 666 4047 190 7008 074 64513 399 773
Debtors1214 222750 8266 588 3797 189 5288 056 31013 092 111
Net Assets Liabilities1561 5441 292 3612 274 8232 263 5832 368 0312 386 729
Other Debtors1210 000715 5716 335 1787 167 6498 006 20013 092 111
Property Plant Equipment     2 9251 463
Other
Accrued Liabilities     1 5503 100
Accumulated Depreciation Impairment Property Plant Equipment     1 4622 924
Additions Other Than Through Business Combinations Property Plant Equipment     4 387 
Administration Support Average Number Employees22     
Amounts Owed By Related Parties  57 901225 243   
Average Number Employees During Period 222222
Comprehensive Income Expense     104 448 
Creditors 31 391399 4894 144 5024 561 5615 418 4719 372 177
Fixed Assets    9 60012 52511 063
Increase From Depreciation Charge For Year Property Plant Equipment     1 4621 462
Investments Fixed Assets  9 6009 6009 6009 6009 600
Investments In Subsidiaries  9 6009 6009 6009 6009 600
Net Current Assets Liabilities 561 5441 282 7616 409 7256 815 5447 773 97711 747 843
Number Shares Issued Fully Paid110 00010 00010 00010 00010 00010 000
Other Comprehensive Income Expense Net Tax     -999 985 
Other Creditors 128 255 017373 132295 5251 648 560
Other Remaining Borrowings   4 144 502   
Ownership Interest In Subsidiary Percent  95    
Par Value Share1111111
Percentage Class Share Held In Subsidiary  9595959595
Prepayments     50 110 
Profit Loss    -11 2401 104 433 
Property Plant Equipment Gross Cost     4 3874 387
Taxation Social Security Payable   191   
Total Assets Less Current Liabilities  1 292 3616 419 3256 825 1447 786 50211 758 906
Total Borrowings   4 144 5024 561 5615 418 4719 372 177
Trade Creditors Trade Payables 31 263399 2981 4712 0243 593270
Trade Debtors Trade Receivables 4 22235 25527 95821 879  
Called Up Share Capital Not Paid Not Expressed As Current Asset1      
Number Shares Allotted1      

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to August 31, 2023
filed on: 28th, November 2024
Free Download (13 pages)

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