BCB GROUP HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
BCB GROUP HOLDINGS LIMITED

COMPANY NUMBER
11312470

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
16/04/2018 (6 years and 7 months old)

WEBSITE
bcbgroup.io

CONFIRMATION STATEMENT MADE UP TO
15/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
16/04/2018 20/09/2019
BCB OTC TRADING LIMITED

REGISTERED ADDRESS

5 MERCHANT SQUARE
LONDON
W2 1AS

TRADING ADDRESSES

5 Merchant Square
London
W2 1AS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£189.9M

545.52%

NET WORTH

£467.7k

97.86%

TOTAL LIABILITIES

£201.6M

914.58%

NET ASSETS

£5.5M

80.69%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

3

SHAREHOLDERS

65

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BCB GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
BCB DIGITAL LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/11/2024	Event: New Accounts filed
Date: 19/09/2024	Event: New Board Member Rodolfo Gonzalez Espinoza (932722643) Appointed
Date: 22/08/2024	Event: Angus Davis (931715417) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BCB GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BCB GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£189.9M

545.52%

NET WORTH

£467.7k

97.86%

TOTAL LIABILITIES

£201.6M

914.58%

NET ASSETS

£5.5M

80.69%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

3

SHAREHOLDERS

65

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PANTERA VENTURE FUND III LP	Owned: 3.63 %	Shares: 320,523	Price per share: £0.00	Total Value: £32.05
OLIVER VON LANDSBERG-SADIE	Owned: 16.03 %	Shares: 1,415,200	Price per share: £0.00	Total Value: £141.52
LIBERTUS CAPITAL II SCSP	Owned: 3.43 %	Shares: 303,076	Price per share: £0.00	Total Value: £30.31
OLIVER CHARLES TONKIN	Owned: 7.82 %	Shares: 690,200	Price per share: £0.00	Total Value: £69.02
NORTH ISLAND VENTURES FUND I LP	Owned: 3.27 %	Shares: 288,953	Price per share: £0.00	Total Value: £28.90
MOONPAY INC	Owned: 3.18 %	Shares: 280,400	Price per share: £0.00	Total Value: £28.04
STEINWAY HOLDINGS LIMITED	Owned: 3.11 %	Shares: 274,313	Price per share: £0.00	Total Value: £27.43
MARK WARNER	Owned: 2.90 %	Shares: 256,328	Price per share: £0.00	Total Value: £25.63
BACKED ENCORE 1 LP	Owned: 2.42 %	Shares: 213,487	Price per share: £0.00	Total Value: £21.35
FOUNDATION CAPITAL LEADERSHIP FUND III LP	Owned: 2.42 %	Shares: 213,487	Price per share: £0.00	Total Value: £21.35
PAYU FINTECH INVESTMENTS B.V.	Owned: 2.42 %	Shares: 213,487	Price per share: £0.00	Total Value: £21.35
NEXO INC	Owned: 1.84 %	Shares: 162,218	Price per share: £0.00	Total Value: £16.22
RBCH LIMITED	Owned: 1.70 %	Shares: 150,300	Price per share: £0.00	Total Value: £15.03
OLIVER VON LANDSBERG SADIE	Owned: 1.59 %	Shares: 140,000	Price per share: £0.00	Total Value: £14.00
OLIVER CHARLES TONKIN	Owned: 1.59 %	Shares: 140,000	Price per share: £0.00	Total Value: £14.00
MICHAEL HOFER STEINER	Owned: 1.53 %	Shares: 134,800	Price per share: £0.00	Total Value: £13.48
BLOCKCHAIN VENTURES FUND I LP	Owned: 1.48 %	Shares: 130,217	Price per share: £0.00	Total Value: £13.02
DCG INTERNATIONAL INVESTMENTS LIMITED	Owned: 1.45 %	Shares: 128,092	Price per share: £0.00	Total Value: £12.81
AHP INVESTMENTS LP-A2	Owned: 1.43 %	Shares: 125,948	Price per share: £0.00	Total Value: £12.59
FOUNDATION CAPITAL LEADERSHIP FUND III LP	Owned: 6.92 %	Shares: 610,461	Price per share: £0.00	Total Value: £61.05
LIBERTUS CAPITAL II SCSP	Owned: 5.90 %	Shares: 520,872	Price per share: £0.00	Total Value: £52.09
NOAH SHARP	Owned: 1.20 %	Shares: 106,000	Price per share: £0.00	Total Value: £10.60
SHOAIB GILL	Owned: 1.07 %	Shares: 94,100	Price per share: £0.00	Total Value: £9.41
L1D BLOCKCHAIN VENTURE SLP	Owned: 1.06 %	Shares: 93,318	Price per share: £0.00	Total Value: £9.33
RBCH LIMITED	Owned: 0.97 %	Shares: 85,394	Price per share: £0.00	Total Value: £8.54
MARK SIMPSON	Owned: 0.96 %	Shares: 84,582	Price per share: £0.00	Total Value: £8.46
RICHARD CROOK	Owned: 0.96 %	Shares: 84,582	Price per share: £0.00	Total Value: £8.46
BENJAMIN WYETH	Owned: 0.96 %	Shares: 84,582	Price per share: £0.00	Total Value: £8.46
FARZAD PEZESHKPOUR	Owned: 0.96 %	Shares: 84,582	Price per share: £0.00	Total Value: £8.46
GREGORY SHIERS	Owned: 0.91 %	Shares: 80,000	Price per share: £0.00	Total Value: £8.00
NKB FINANCE LIMITED	Owned: 0.86 %	Shares: 75,500	Price per share: £0.00	Total Value: £7.55
PHILIPP PRINCE	Owned: 0.82 %	Shares: 72,000	Price per share: £0.00	Total Value: £7.20
LC NOMINEES LIMITED	Owned: 4.26 %	Shares: 376,400	Price per share: £0.00	Total Value: £37.64
FILTAKE TRADING LIMITED	Owned: 0.61 %	Shares: 54,100	Price per share: £0.00	Total Value: £5.41
ANDROMEDA TECHNOLOGY INVESTMENTS II A SERIES OF ANDROMEDA FINTECH HOLDINGS LLC	Owned: 0.60 %	Shares: 53,200	Price per share: £0.00	Total Value: £5.32
CHRISTOPHER BAXTER	Owned: 0.53 %	Shares: 47,000	Price per share: £0.00	Total Value: £4.70
L1D BLOCKCHAIN VENTURE SLP	Owned: 0.48 %	Shares: 42,600	Price per share: £0.00	Total Value: £4.26
ALEXANDER RITSON	Owned: 0.45 %	Shares: 40,000	Price per share: £0.00	Total Value: £4.00
MILES PARRY	Owned: 0.45 %	Shares: 40,000	Price per share: £0.00	Total Value: £4.00
RODNEY MINTER-BROWN	Owned: 0.45 %	Shares: 40,000	Price per share: £0.00	Total Value: £4.00
STEPHEN KELSO	Owned: 0.40 %	Shares: 35,000	Price per share: £0.00	Total Value: £3.50
PANTERA VENTURE FUND III A LP	Owned: 0.30 %	Shares: 26,220	Price per share: £0.00	Total Value: £2.62
FALCON CORPORATE SERVICES FZC	Owned: 0.56 %	Shares: 49,400	Price per share: £0.00	Total Value: £4.94
WINTERMUTE TRADING LIMITED	Owned: 0.24 %	Shares: 21,348	Price per share: £0.00	Total Value: £2.13
PROFLUENT TRADING INC.	Owned: 0.24 %	Shares: 21,348	Price per share: £0.00	Total Value: £2.13
TOKENTUS INVESTMENT AG	Owned: 0.24 %	Shares: 21,348	Price per share: £0.00	Total Value: £2.13
MENAI FINANCIAL GROUP LLC	Owned: 0.24 %	Shares: 21,348	Price per share: £0.00	Total Value: £2.13
CIRCLE INTERNET FINANCIAL LLC	Owned: 0.24 %	Shares: 21,348	Price per share: £0.00	Total Value: £2.13
LIT CAPITAL OOD	Owned: 0.24 %	Shares: 21,348	Price per share: £0.00	Total Value: £2.13
COWA	Owned: 0.24 %	Shares: 21,348	Price per share: £0.00	Total Value: £2.13
BLOCKCHAIN VENTURES FUND I LP	Owned: 0.24 %	Shares: 21,300	Price per share: £0.00	Total Value: £2.13
NORTH ISLAND VENTURES FUND I LP	Owned: 0.24 %	Shares: 21,300	Price per share: £0.00	Total Value: £2.13
NATASHA POWELL	Owned: 0.23 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
LUXSHAN THIAGARAJAH	Owned: 0.23 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
SARAH VON LANDSBERG-SADIE	Owned: 0.23 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
CHRISTOPHER ARULIAH	Owned: 0.20 %	Shares: 17,734	Price per share: £0.00	Total Value: £1.77
DEREK REGO	Owned: 0.12 %	Shares: 10,800	Price per share: £0.00	Total Value: £1.08
JEAN JACQUES LE BON	Owned: 0.08 %	Shares: 7,334	Price per share: £0.00	Total Value: £0.73
IAN MOORE	Owned: 0.08 %	Shares: 6,667	Price per share: £0.00	Total Value: £0.67
ANGELIQUE DWYER	Owned: 0.07 %	Shares: 6,389	Price per share: £0.00	Total Value: £0.64
CHRISTOPHER ARULIAH	Owned: 0.06 %	Shares: 5,066	Price per share: £0.00	Total Value: £0.51
JEAN JAQUES LE BON	Owned: 0.04 %	Shares: 3,666	Price per share: £0.00	Total Value: £0.37
ANGELIQUE DWYER	Owned: 0.04 %	Shares: 3,611	Price per share: £0.00	Total Value: £0.36
IAN MOORE	Owned: 0.04 %	Shares: 3,333	Price per share: £0.00	Total Value: £0.33
CONDOR HOLDINGS LIMITED	Owned: 0.55 %	Shares: 48,800	Price per share: £0.00	Total Value: £4.88

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Oliver Charles Tonkin 16/04/2018 - Present (6 years and 7 months) Born in May 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 7 Past: 24	View Report
Philipp Prince 21/11/2023 - Present (1years) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Pamir Gelenbe 14/12/2023 - Present (11 months) Born in May 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rodolfo Gonzalez Espinoza 02/09/2024 - Present (2 months) Born in Mar 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Oliver Von Landsberg-Sadie 16/04/2018 - Present (6 years and 7 months) Born in Jan 1979	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BCB GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
BCB DIGITAL LTD	Active - Accounts Filed	View Report
BCB PAYMENTS LIMITED	Active - Accounts Filed	View Report
BCB PRIME SERVICES LIMITED	Active - Accounts Filed	View Report
JDF CAPITAL LTD	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 01/11/2024	Event: New Accounts filed
Date: 19/09/2024	Event: New Board Member Rodolfo Gonzalez Espinoza (932722643) Appointed
Date: 22/08/2024	Event: Angus Davis (931715417) has left the board
Date: 22/08/2024	Event: Angus Davis (931715417) has left the board
Date: 07/05/2024	Event: New Confirmation Statement filed
Date: 11/01/2024	Event: New Accounts filed
Date: 19/12/2023	Event: New Board Member Angus Davis (931715417) Appointed
Date: 18/12/2023	Event: New Board Member Pamir Gelenbe (931710840) Appointed
Date: 06/12/2023	Event: New Board Member Philipp Prince (931664727) Appointed
Date: 05/12/2023	Event: Oliver Von Landsberg-Sadie (920689013) has left the board
Date: 21/04/2023	Event: New Confirmation Statement filed
Date: 01/01/2023	Event: New Accounts filed
Date: 29/04/2022	Event: New Confirmation Statement filed
Date: 03/01/2022	Event: New Accounts filed
Date: 03/01/2022	Event: New Accounts filed
Date: 04/05/2021	Event: New Confirmation Statement filed
Date: 04/02/2021	Event: New Accounts filed
Date: 07/10/2020	Event: New Board Member Shoaib Waseem Gill (925836996) Appointed
Date: 29/04/2020	Event: New Confirmation Statement filed
Date: 08/10/2019	Event: New Accounts filed
Date: 07/08/2019	Event: Change in Reg. Office
Date: 09/05/2019	Event: New Confirmation Statement filed

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BCB GROUP HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£189.9M

£467.7k

£201.6M

£5.5M

People Overview

4

3

65

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£189.9M

£467.7k

£201.6M

£5.5M

Accounts

People Overview

4

3

65

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™