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BCB Group Holdings Limited

BCB Group Holdings Limited is an active company incorporated on 16 April 2018 with the registered office located in London, Greater London. BCB Group Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11312470
Private limited company
Age
7 years
Incorporated 16 April 2018
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
5 Merchant Square
London
W2 1AS
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
55
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in May 1974
Director • General Partner, Foundation Capital • American • Lives in United States • Born in Mar 1978
Director • Venture Partner • French • Lives in Portugal • Born in May 1973
Director • Accountant • British • Lives in UK • Born in Mar 1969
Director • General Partner, Foundation Capital • Mexican • Lives in United States • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
BCB Markets Limited
Mr Oliver Charles Tonkin is a mutual person.
Active
Lessar Consulting Limited
Mr Oliver Charles Tonkin is a mutual person.
Active
Lab577 Ltd
Mr Oliver Charles Tonkin is a mutual person.
Active
BCB Payments Limited
Mr Oliver Charles Tonkin is a mutual person.
Active
BCB Digital Ltd
Mr Oliver Charles Tonkin is a mutual person.
Active
Titan Clear Capital Limited
Mr Oliver Charles Tonkin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£29.42M
Increased by £14.61M (+99%)
Turnover
£15.73M
Increased by £15.73M (%)
Employees
128
Increased by 128 (%)
Total Assets
£48.48M
Increased by £11.21M (+30%)
Total Liabilities
-£19.92M
Increased by £17.61M (+761%)
Net Assets
£28.56M
Decreased by £6.4M (-18%)
Debt Ratio (%)
41%
Increased by 34.89% (+562%)
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Group Accounts Submitted
10 Months Ago on 28 Oct 2024
Mr Rodolfo Gonzalez Espinoza Appointed
1 Year Ago on 2 Sep 2024
Angus Davis Resigned
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Group Accounts Submitted
1 Year 8 Months Ago on 30 Dec 2023
Mr Angus Davis Appointed
1 Year 9 Months Ago on 14 Dec 2023
Mr Pamir Gelenbe Appointed
1 Year 9 Months Ago on 14 Dec 2023
Mr Philipp Prince Appointed
1 Year 9 Months Ago on 21 Nov 2023
Oliver Von Landsberg-Sadie Resigned
1 Year 9 Months Ago on 21 Nov 2023
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Documents
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 1 Sep 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 29 Apr 2025
Change of share class name or designation
Submitted on 25 Apr 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 16 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 28 Oct 2024
Appointment of Mr Rodolfo Gonzalez Espinoza as a director on 2 September 2024
Submitted on 17 Sep 2024
Termination of appointment of Angus Davis as a director on 30 July 2024
Submitted on 20 Aug 2024
Confirmation statement made on 15 April 2024 with updates
Submitted on 30 Apr 2024
Change of share class name or designation
Submitted on 29 Apr 2024
Change of share class name or designation
Submitted on 29 Apr 2024
Repayment History
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