B1sp. z o.o.

Other monetary intermediation

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2013-11-06
Share capital
36,000.00 PLN
Registered address
ul. Hoża 86/410, 00-682 Warszawa, Poland

Financials

Revenue history

Filing timeliness

No financial statement for 2024 – the filing deadline has passed. 1 of 6 financial statements was filed late (for 2019, 69 days late).

  • 2024not filed
  • 202313/02/2024
  • 202231/03/2023
  • 202115/07/2022
  • 202006/05/2021
  • 201923/12/2020
Filed on timeDelayFiling deadline

Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.

Statistics

How the company ranks by revenue within its industry, city, voivodeship and across Poland in 2023.

Industry · Other monetary intermediation1,225 / 1,277
Top 96%
Sector · Real estate activities8,631 / 8,906
Top 97%
Voivodeship · Mazowieckie133,825 / 142,035
Top 94%
Country · Poland472,744 / 495,867
Top 95%

Results vs industry

Revenue
This companyUSD 30.52MedianUSD 283.18kAverageUSD 34.90m
Net profit
This companyUSD 30.52MedianUSD 14.88kAverageUSD 6.70m
Operating costs
This companyUSD 0.00MedianUSD 156.41kAverageUSD 19.31m
Assets
This companyUSD 48.38kMedianUSD 535.44kAverageUSD 471.18m

Authorized Representatives

Antonio Rocco Franchino – Management Board Member
Neville Bonnici – Management Board Member

Manner of representation

The management board conducts the affairs of the company and represents it externally. In the case of a one-person or multi-member management board, each member of the management board acting independently is authorised to make declarations on behalf of the company.

Ownership

OwnerSharesShare valueStake
2. B Capital Limited Ltd
360$4,862.2450%
A & L Investment Ltd
360$4,862.2450%

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 2014-09-01 to 2023-10-12.

Reason for removal: Art. 96 ust. 9 pkt 3 (data provided in the VAT-R registration form is false)

Debt

No entries in the National Debtors Register (KRZ).

Public aid

PurposeGross amount
De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier)
$76

Competitors

Name
REB CapitalS.A.
Imercado Afisp. z o.o.
Solutions For Companysp. z o.o.
Fiberpaysp. z o.o.
Evolve Partnerssp. z o.o.
Legal Debtsp. z o.o.
Simple Financesp. z o.o.
HALA TechS.A.
Capital Finance Groupsp. z o.o.
Billbook Polskasp. z o.o.

Change history

DateEvent
2025-10-20Address change
2025-01-14Name change
2025-01-14PKD change
2024-12-16Business resumed
2024-03-12Business suspended

FAQ

Last updated: 2026-04-28