Ltd Facts The UK company register, as filed

Register entry · No. 11312470

BCB GROUP HOLDINGS LIMITED

Active Private Limited Company Incorporated 16 Apr 2018

Checks

1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £350,795: it owed more than it owned.

    Accounts to 31 Dec 2024 · See it · What this means
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 16 Apr 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BLOOMSBURY HOUSE, 74-77 GREAT RUSSELL STREET, LONDON, ENGLAND, WC1B 3DA

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies
    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    GROUP

  4. Confirmation statement

    Next due
    29 Apr 2027
    Last made up to
    15 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BCB GROUP HOLDINGS LIMITED current
    2. BCB OTC TRADING LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 — £-5,564,976 £365,116,871 £-350,795 115
31 Dec 2023 not published £-24,965,937 — — —
31 Dec 2022 — — — — —
31 Dec 2021 not published £-2,290,637 £14,811,666 £34,955,583 0
31 Dec 2020 not published £-332,134 £0 £562,385 0
31 Dec 2019 not published £-26,512 £100,000 £742,741 0

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Oliver Charles Tonkin Solicitor Director 16 Apr 2018 — May 1974 British · United Kingdom
Rodolfo Gonzalez Espinoza General Partner, Foundation Capital Director 2 Sep 2024 — March 1984 Mexican · United States
Timothy Renew Director 29 Apr 2026 — June 1988 British · England
LIBERTUS CAPITAL SARL Corporate director 29 Apr 2026 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
P G Consulting Services Ltd company · 06038147 · England Ownership of shares 25 to 50 percent as firm; Significant influence or control 17 Apr 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BCB GROUP HOLDINGS LIMITED still trading?

The register shows BCB GROUP HOLDINGS LIMITED as active.

What does BCB GROUP HOLDINGS LIMITED do?

It files these industry codes 64205 (Activities of financial services holding companies); 64999 (Financial intermediation not elsewhere classified).

When was BCB GROUP HOLDINGS LIMITED set up?

It was incorporated on 16 April 2018.

When are BCB GROUP HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is BCB GROUP HOLDINGS LIMITED's next confirmation statement due?

By 29 April 2027.

Who runs BCB GROUP HOLDINGS LIMITED?

BCB GROUP HOLDINGS LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

  1. 11741433 LARCHWOOD FINANCIAL SOLUTIONS LTD Active Private Limited Company Inc. 27 Dec 2018 64205 · Activities of financial services holding companies
  2. 11741268 LUIN INVESTMENTS LIMITED Active Private Limited Company Inc. 24 Dec 2018 64205 · Activities of financial services holding companies
  3. 11738066 BIRCHCORE LIMITED Active Private Limited Company Inc. 21 Dec 2018 64205 · Activities of financial services holding companies
  4. 11738688 EQUITIX GIRAFFE FINCO LIMITED Active Private Limited Company Inc. 21 Dec 2018 64205 · Activities of financial services holding companies
  5. 11738394 EQUITIX GIRAFFE HOLDCO LIMITED Active Private Limited Company Inc. 21 Dec 2018 64205 · Activities of financial services holding companies

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House