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British Business Finance Ltd

British Business Finance Ltd is an active company incorporated on 18 June 2014 with the registered office located in Sheffield, South Yorkshire. British Business Finance Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09091928
Private limited company
Age
11 years
Incorporated 18 June 2014
Size
Unreported
Confirmation
Submitted
Dated 20 November 2025 (16 days ago)
Next confirmation dated 20 November 2026
Due by 4 December 2026 (12 months remaining)
Last change occurred 15 days ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (24 days remaining)
Address
Steel City House
West Street
Sheffield
S1 2GQ
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Dec 1966
Director • Chief Financial Officer • Irish • Lives in England • Born in May 1972
Director • Non-Executive Director • British • Lives in England • Born in May 1953
Director • Non-Executive Director • British • Lives in England • Born in Feb 1961
Director • Banker • British • Lives in UK • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
British Business Bank Plc
Julia Bond, Matthew Elderfield, and 7 more are mutual people.
Active
British Business Financial Services Ltd
Julia Bond, Matthew Elderfield, and 6 more are mutual people.
Active
BBB Investment Holdings Limited
David Louis Taylor and Stephen Frank Welton are mutual people.
Active
Impax Asset Management Group Plc
Julia Bond is a mutual person.
Active
Simplyhealth Funding Services Limited
Jennifer Katherine Knott is a mutual person.
Active
Woods Place Building Management Limited
Matthew Elderfield is a mutual person.
Active
UK Asset Resolution Limited
Holger Randolph Vieten is a mutual person.
Active
Domestic Abuse Volunteer Support Services
Jennifer Katherine Knott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£14M
Increased by £7.42M (+113%)
Turnover
£4.55M
Increased by £1.15M (+34%)
Employees
9
Decreased by 2 (-18%)
Total Assets
£589.63M
Increased by £14.06M (+2%)
Total Liabilities
-£236.9M
Decreased by £6.11M (-3%)
Net Assets
£352.73M
Increased by £20.16M (+6%)
Debt Ratio (%)
40%
Decreased by 2.04% (-5%)
Latest Activity
Confirmation Submitted
15 Days Ago on 21 Nov 2025
Mr Holger Randolph Vieten Appointed
1 Month Ago on 24 Oct 2025
Mrs Julia Bond Appointed
4 Months Ago on 17 Jul 2025
Robert Steven Razzell Resigned
5 Months Ago on 4 Jul 2025
Neeta Avnash Kaur Atkar Resigned
5 Months Ago on 30 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year Ago on 20 Nov 2024
Barbara Lawson Anderson Resigned
1 Year 1 Month Ago on 13 Oct 2024
Ms Neeta Avnash Kaur Atkar Details Changed
1 Year 3 Months Ago on 29 Aug 2024
Mr Robert Steven Razzell Appointed
1 Year 4 Months Ago on 27 Jul 2024
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Documents
Confirmation statement made on 20 November 2025 with updates
Submitted on 21 Nov 2025
Appointment of Mr Holger Randolph Vieten as a director on 24 October 2025
Submitted on 27 Oct 2025
Appointment of Mrs Julia Bond as a director on 17 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Robert Steven Razzell as a director on 4 July 2025
Submitted on 4 Jul 2025
Termination of appointment of Neeta Avnash Kaur Atkar as a director on 30 June 2025
Submitted on 30 Jun 2025
Statement of capital following an allotment of shares on 13 March 2025
Submitted on 26 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 18 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 18 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 18 Dec 2024
Repayment History
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