B2FI HOLDING LTD.

active Private Limited Company

🇬🇧 GB | Incorporated 2024-06-05 | Reg. 15762111 | Data as of 2026-06-01

64205 - Activities of financial services holding companies

B2FI HOLDING LTD. is a private limited company registered in the United Kingdom, under 15762111, incorporated on 5 June 2024. The company is currently active. Operates in the activities of financial services holding companies sector (SIC 64205). The company has been operating for 2 years. Registered office address: BN11 1RL Worthing, the United Kingdom. Directors include COLIN NEIL MALTBY and MR FEDERICO GUILLERMO NANO. Sole shareholder is MR FEDERICO GUILLERMO NANO. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 15762111

Registered Address

AMELIA HOUSE
CRESCENT ROAD
BN11 1RL WORTHING
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person COLIN NEIL MALTBY

DIRECTOR

person MR FEDERICO GUILLERMO NANO

75-100% DIRECTOR SHAREHOLDER

Associated Companies

🇬🇧 LAPACHOS LENDING HOLDCO LTD SHAREHOLDER

Source Records (1)

companieshouse

15762111

2026-06-01

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