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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 7
  • 1
    Zand, Dariush
    Ceo born in June 1978
    Individual (7 offsprings)
    Officer
    2015-07-07 ~ 2021-11-30
    OF - Director → CIF 0
    Mr Dariush Zand
    Born in June 1978
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-31
    PE - Has significant influence or controlCIF 0
  • 2
    Fowler, David John
    Director born in September 1954
    Individual (4 offsprings)
    Officer
    2015-07-07 ~ 2022-12-09
    OF - Director → CIF 0
    Mr David John Fowler
    Born in September 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-09
    PE - Has significant influence or controlCIF 0
  • 3
    Atherton, Paul Richard
    Born in May 1965
    Individual (21 offsprings)
    Officer
    2023-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Mcmanus, Derek
    Non-Executive Dirctor born in September 1965
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ 2021-12-02
    OF - Director → CIF 0
  • 5
    Campbell, Ian Cunningham
    Born in September 1964
    Individual (11 offsprings)
    Officer
    2015-07-07 ~ now
    OF - Director → CIF 0
    Mr Ian Cunningham Campbell
    Born in September 1964
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Smith, Craig
    Director born in June 1971
    Individual (4 offsprings)
    Officer
    2015-07-07 ~ 2015-09-09
    OF - Director → CIF 0
  • 7
    Murphy, Paul
    Born in March 1963
    Individual (43 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BILLSBY HOLDINGS LIMITED

Period: 2025-02-03 ~ now
Company number: 09674366
Registered names
BILLSBY HOLDINGS LIMITED - now
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2024-03-31
Fixed Assets - Investments
4 USD2024-03-31
4 USD2022-12-31
Debtors
6,566,726 USD2024-03-31
5,096,111 USD2022-12-31
Cash at bank and in hand
78,700 USD2024-03-31
29,500 USD2022-12-31
Current Assets
6,645,426 USD2024-03-31
5,125,611 USD2022-12-31
Creditors
Current
2,970,408 USD2024-03-31
3,743,265 USD2022-12-31
Net Current Assets/Liabilities
3,675,018 USD2024-03-31
1,382,346 USD2022-12-31
Total Assets Less Current Liabilities
3,675,022 USD2024-03-31
1,382,350 USD2022-12-31
Equity
Called up share capital
450 USD2024-03-31
337 USD2022-12-31
Share premium
8,540,219 USD2024-03-31
5,761,971 USD2022-12-31
Capital redemption reserve
20 USD2024-03-31
Retained earnings (accumulated losses)
-4,865,667 USD2024-03-31
-4,379,958 USD2022-12-31
Equity
3,675,022 USD2024-03-31
1,382,350 USD2022-12-31
Average Number of Employees
32023-01-01 ~ 2024-03-31
32022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
4 USD2022-12-31
Investments in Group Undertakings
4 USD2024-03-31
4 USD2022-12-31
Amounts Owed by Group Undertakings
Current
6,462,210 USD2024-03-31
5,055,426 USD2022-12-31
Other Debtors
Current
33,475 USD2024-03-31
Amount of value-added tax that is recoverable
Current
56,071 USD2024-03-31
26,430 USD2022-12-31
Prepayments/Accrued Income
Current
14,970 USD2024-03-31
14,255 USD2022-12-31
Debtors
Current, Amounts falling due within one year
6,566,726 USD2024-03-31
Amounts falling due within one year, Current
5,096,111 USD2022-12-31
Bank Borrowings/Overdrafts
Current
18,605 USD2024-03-31
30,955 USD2022-12-31
Other Remaining Borrowings
Current
2,169,187 USD2024-03-31
2,950,209 USD2022-12-31
Trade Creditors/Trade Payables
Current
7,443 USD2024-03-31
21,234 USD2022-12-31
Other Taxation & Social Security Payable
Current
124,156 USD2024-03-31
161,579 USD2022-12-31
Other Creditors
Current
417,044 USD2024-03-31
397,137 USD2022-12-31
Accrued Liabilities/Deferred Income
Current
12,632 USD2024-03-31
27,065 USD2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
27,183 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-275,697 USD2023-01-01 ~ 2024-03-31
Profit/Loss
-275,697 USD2023-01-01 ~ 2024-03-31

Related profiles found in government register
  • BILLSBY HOLDINGS LIMITED
    Info
    AIRFI NETWORKS UK LIMITED - 2025-02-03
    Registered number 09674366
    3rd Floor 86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2015-07-07 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • AIRFI NETWORKS UK LIMITED
    S
    Registered number 09674366
    2, Old Bath Road, Newbury, England, RG14 1QL
    Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AIRFI NETWORKS SERVICES LIMITED
    10701547
    New Derwent House, 69-73 Theobalds Road, London, England
    Liquidation Corporate (5 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BILLSBY LIMITED
    - now 10701418
    AIRFI NETWORKS TECHNOLOGY PLATFORMS LIMITED
    - 2020-06-13 10701418
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.