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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Palette, Richard John
    Born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Perks, Simon Geoffrey
    Born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ now
    OF - Director → CIF 0
    Mr Simon Perks
    Born in October 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-08-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Dannreuther, David
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-24 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Platt, Malcolm
    Director born in November 1947
    Individual
    Officer
    icon of calendar 2006-04-19 ~ 2009-10-25
    OF - Director → CIF 0
    Platt, Malcolm
    Director
    Individual
    Officer
    icon of calendar 2006-04-19 ~ 2009-10-25
    OF - Secretary → CIF 0
  • 2
    Fletcher, Justin Peter
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2020-08-24
    OF - Secretary → CIF 0
  • 3
    Rhodes, Rachel Anne
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2018-05-15 ~ 2019-03-07
    OF - Director → CIF 0
    Mrs Rachel Anne Rhodes
    Born in April 1959
    Individual
    Person with significant control
    icon of calendar 2018-05-15 ~ 2020-08-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Harrison, Thomas Alexander
    Director born in February 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-19 ~ 2018-05-15
    OF - Director → CIF 0
    Mr Thomas Alexander Harrison
    Born in February 1948
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ 2018-05-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of addressIfield House, Brady Road Lyminge, Folkestone, Kent
    Corporate (13 offsprings)
    Officer
    2006-04-19 ~ 2006-04-19
    PE - Nominee Secretary → CIF 0
  • 6
    ABAGAN REED LTD - 2003-08-05
    icon of addressIfield House, Brady Road, Lyminge, Folkestone, Kent
    Dissolved Corporate (1 parent)
    Officer
    2006-04-19 ~ 2006-04-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BUSINESS BANKING SOLUTIONS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment
246 GBP2024-04-30
293 GBP2023-04-30
Debtors
272 GBP2024-04-30
Cash at bank and in hand
478 GBP2024-04-30
237 GBP2023-04-30
Current Assets
750 GBP2024-04-30
237 GBP2023-04-30
Creditors
Current
20,428 GBP2024-04-30
17,411 GBP2023-04-30
Net Current Assets/Liabilities
-19,678 GBP2024-04-30
-17,174 GBP2023-04-30
Total Assets Less Current Liabilities
-19,432 GBP2024-04-30
-16,881 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-19,532 GBP2024-04-30
-16,981 GBP2023-04-30
Equity
-19,432 GBP2024-04-30
-16,881 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
560 GBP2023-04-30
Computers
2,568 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
3,128 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
465 GBP2024-04-30
456 GBP2023-04-30
Computers
2,417 GBP2024-04-30
2,379 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,882 GBP2024-04-30
2,835 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9 GBP2023-05-01 ~ 2024-04-30
Computers
38 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
95 GBP2024-04-30
104 GBP2023-04-30
Computers
151 GBP2024-04-30
189 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
272 GBP2024-04-30
Trade Creditors/Trade Payables
Current
383 GBP2023-04-30
Other Creditors
Current
20,428 GBP2024-04-30
17,028 GBP2023-04-30

  • BUSINESS BANKING SOLUTIONS LIMITED
    Info
    Registered number 05785847
    icon of addressGround Floor, 123 Pall Mall, London SW1Y 5EA
    PRIVATE LIMITED COMPANY incorporated on 2006-04-19 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.