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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Suzuki, Ryo
    Director born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Oda, Genki
    Director born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Boonen, Maxime
    Director born in September 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Ozaki, Fuminori
    Representative Director And President born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Maruyama, Tsuyoshi
    Director And Advisor born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-27 ~ now
    OF - Director → CIF 0
  • 6
    Restout, Thomas
    Chief Executive Officer born in February 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-01-24 ~ now
    OF - Director → CIF 0
  • 7
    icon of address1-6-1 Roppongi, Minato-ku, Tokyo, Japan
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2020-12-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    White, Nicola
    Chief Executive Officer born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-24 ~ 2024-01-05
    OF - Director → CIF 0
  • 2
    Warnier, Manuelle
    Chief Of Staff born in May 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-28 ~ 2020-12-15
    OF - Director → CIF 0
    icon of calendar 2020-12-21 ~ 2021-03-15
    OF - Director → CIF 0
  • 3
    Suzuki, Ryo
    Senior Manager born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-21 ~ 2021-04-27
    OF - Director → CIF 0
  • 4
    Boonen, Maxime
    Director born in September 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-19 ~ 2021-03-15
    OF - Director → CIF 0
    icon of calendar 2022-09-12 ~ 2022-11-03
    OF - Director → CIF 0
    Mr Maxime Boonen
    Born in September 1986
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-22 ~ 2020-12-15
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Katsuchi, Hideyuki
    Executive Officer born in October 1970
    Individual
    Officer
    icon of calendar 2020-12-15 ~ 2024-02-08
    OF - Director → CIF 0
  • 6
    Gillespie, Phillip
    Ceo born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-15 ~ 2022-11-04
    OF - Director → CIF 0
  • 7
    Molendini, Flavio
    Director born in November 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2020-12-15
    OF - Director → CIF 0
  • 8
    Boonen, Pierre
    Director born in August 1954
    Individual
    Officer
    icon of calendar 2015-12-16 ~ 2018-05-30
    OF - Director → CIF 0
  • 9
    Catalanello, Robert
    Director & Ceo born in September 1964
    Individual
    Officer
    icon of calendar 2021-06-25 ~ 2022-05-23
    OF - Director → CIF 0
  • 10
    Taylor, Vicky
    Chief Operating Officer born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-15 ~ 2025-01-10
    OF - Director → CIF 0
parent relation
Company in focus

B2C2 LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
5,067 GBP2017-03-31
326 GBP2016-03-31
Fixed Assets - Investments
203,697 GBP2017-03-31
0 GBP2016-03-31
Fixed Assets
208,764 GBP2017-03-31
326 GBP2016-03-31
Debtors
1,386,030 GBP2017-03-31
51,053 GBP2016-03-31
Cash at bank and in hand
4,848,490 GBP2017-03-31
1,072,194 GBP2016-03-31
Current Assets
6,234,520 GBP2017-03-31
1,123,247 GBP2016-03-31
Creditors
Amounts falling due within one year
-3,780,283 GBP2017-03-31
-654,967 GBP2016-03-31
Net Current Assets/Liabilities
2,454,237 GBP2017-03-31
468,280 GBP2016-03-31
Total Assets Less Current Liabilities
2,663,001 GBP2017-03-31
468,606 GBP2016-03-31
Creditors
Amounts falling due after one year
0 GBP2017-03-31
-136,319 GBP2016-03-31
Net Assets/Liabilities
2,663,001 GBP2017-03-31
332,287 GBP2016-03-31
Equity
Called up share capital
186,563 GBP2017-03-31
129,556 GBP2016-03-31
Share premium
986,243 GBP2017-03-31
0 GBP2016-03-31
Retained earnings (accumulated losses)
1,490,195 GBP2017-03-31
202,731 GBP2016-03-31
Equity
2,663,001 GBP2017-03-31
332,287 GBP2016-03-31
Average Number of Employees
02016-04-01 ~ 2017-03-31
02015-04-01 ~ 2016-03-31
Property, Plant & Equipment - Gross Cost
7,111 GBP2017-03-31
592 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,044 GBP2017-03-31
266 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,778 GBP2016-04-01 ~ 2017-03-31
Related profiles found in government register
  • B2C2 LTD
    Info
    Registered number 07995888
    icon of address86-90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2012-03-19 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • B2C2 LTD.
    S
    Registered number 7995888
    icon of address86-90 Paul Street, Paul Street, London, England, EC2A 4NE
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address86-90 Paul Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,915,676 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.