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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
    Noble, Latham
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-21 ~ now
    OF - Director → CIF 0
    Mr Latham Noble
    Born in May 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Barth, Christian John
    Director born in September 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-07 ~ now
    OF - Director → CIF 0
    Mr Christian John Barth
    Born in September 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Barger, Richard Daniel
    Director born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-21 ~ now
    OF - Director → CIF 0
    Mr Richard Daniel Barger
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Barth, Christian John
    Director born in September 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-21 ~ 2012-03-14
    OF - Director → CIF 0
  • 2
    Grumi, Adrian Darren
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-21 ~ 2012-01-09
    OF - Director → CIF 0
    icon of calendar 2012-06-07 ~ 2017-10-11
    OF - Director → CIF 0
parent relation
Company in focus

BBNG FINANCIAL SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment
150,559 GBP2024-12-31
188,199 GBP2023-12-31
Fixed Assets
150,559 GBP2024-12-31
188,199 GBP2023-12-31
Debtors
Current
7,852 GBP2024-12-31
2,500 GBP2023-12-31
Cash at bank and in hand
156,848 GBP2024-12-31
110,401 GBP2023-12-31
Current Assets
164,700 GBP2024-12-31
112,901 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-55,075 GBP2023-12-31
Net Current Assets/Liabilities
20,529 GBP2024-12-31
57,826 GBP2023-12-31
Total Assets Less Current Liabilities
171,088 GBP2024-12-31
246,025 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-167,433 GBP2023-12-31
Net Assets/Liabilities
32,319 GBP2024-12-31
78,592 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Capital redemption reserve
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
32,018 GBP2024-12-31
78,291 GBP2023-12-31
Equity
32,319 GBP2024-12-31
78,592 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
226,000 GBP2024-12-31
226,000 GBP2023-12-31
Furniture and fittings
14,286 GBP2024-12-31
14,286 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
240,286 GBP2024-12-31
240,286 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
45,200 GBP2023-12-31
Furniture and fittings
6,887 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
52,087 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
36,160 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
37,640 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
81,360 GBP2024-12-31
Furniture and fittings
8,367 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,727 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
144,640 GBP2024-12-31
180,800 GBP2023-12-31
Furniture and fittings
5,919 GBP2024-12-31
7,399 GBP2023-12-31
Prepayments/Accrued Income
Current
7,852 GBP2024-12-31
2,500 GBP2023-12-31
Cash and Cash Equivalents
156,848 GBP2024-12-31
110,401 GBP2023-12-31
Corporation Tax Payable
Current
58,771 GBP2024-12-31
3,017 GBP2023-12-31
Taxation/Social Security Payable
Current
155 GBP2024-12-31
565 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
34,468 GBP2024-12-31
34,489 GBP2023-12-31
Other Creditors
Current
11,148 GBP2024-12-31
17,004 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
39,629 GBP2024-12-31
Creditors
Current
144,171 GBP2024-12-31
55,075 GBP2023-12-31
Bank Borrowings
Non-current
14,167 GBP2024-12-31
24,167 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
124,602 GBP2024-12-31
143,266 GBP2023-12-31
Creditors
Non-current
138,769 GBP2024-12-31
167,433 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
11,907 GBP2024-12-31
Non-current, Between two and five year
2,260 GBP2024-12-31
12,260 GBP2023-12-31
Total Borrowings
14,167 GBP2024-12-31
24,167 GBP2023-12-31
Minimum gross finance lease payments owing
205,145 GBP2024-12-31
239,620 GBP2023-12-31
  • BBNG FINANCIAL SERVICES LIMITED
    Info
    Registered number 07675434
    icon of address213-215 Gloucester Place, Regents Park, London NW1 6BU
    Private Limited Company incorporated on 2011-06-21 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    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 26 August 2025 and licensed under the Open Government Licence v3.0.