logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Walters, Thomas Lewis
    Born in November 1989
    Individual (2 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
  • 2
    East, Edward Guy
    Born in October 1986
    Individual (9 offsprings)
    Officer
    2012-04-16 ~ now
    OF - Director → CIF 0
    Mr Edward Guy East
    Born in October 1986
    Individual (9 offsprings)
    Person with significant control
    2016-05-01 ~ 2020-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Brazier, James Laurent Nicolas
    Born in September 1986
    Individual (4 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Pakenham, Thomas John Chamberlain
    None Stated born in May 1977
    Individual (26 offsprings)
    Officer
    2015-10-09 ~ 2016-05-01
    OF - Director → CIF 0
  • 5
    East, Aubrey Guy Reginald
    Film Producer born in November 1951
    Individual (24 offsprings)
    Officer
    2017-07-17 ~ 2024-06-13
    OF - Director → CIF 0
  • 6
    FITZHATTAN LIMITED
    12409664
    6, Bevis Marks, 15th Floor, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2020-04-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BILLION DOLLAR BOY LIMITED

Period: 2012-04-16 ~ now
Company number: 08031315
Registered name
BILLION DOLLAR BOY LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Administrative Expenses
-10,237,141 GBP2024-05-01 ~ 2025-04-30
-9,592,442 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
-6,696 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
390,824 GBP2024-05-01 ~ 2025-04-30
195,136 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-192,521 GBP2024-05-01 ~ 2025-04-30
192,521 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
198,303 GBP2024-05-01 ~ 2025-04-30
195,136 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Other
6,419 GBP2025-04-30
1,552 GBP2024-04-30
Property, Plant & Equipment
547,313 GBP2025-04-30
635,352 GBP2024-04-30
Fixed Assets
553,732 GBP2025-04-30
636,904 GBP2024-04-30
Cash at bank and in hand
1,952,179 GBP2025-04-30
2,332,468 GBP2024-04-30
Current Assets
8,356,874 GBP2025-04-30
9,343,943 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-8,871,071 GBP2025-04-30
Net Current Assets/Liabilities
-514,197 GBP2025-04-30
-892,358 GBP2024-04-30
Total Assets Less Current Liabilities
39,535 GBP2025-04-30
-255,454 GBP2024-04-30
Net Assets/Liabilities
-42,305 GBP2025-04-30
-255,454 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
4,044 GBP2024-04-30
4,044 GBP2023-04-30
Share premium
272,295 GBP2025-04-30
272,295 GBP2024-04-30
272,295 GBP2023-04-30
Capital redemption reserve
4,043 GBP2025-04-30
0 GBP2024-04-30
0 GBP2023-04-30
Retained earnings (accumulated losses)
-318,644 GBP2025-04-30
-531,793 GBP2024-04-30
108,225 GBP2023-04-30
Equity
-42,305 GBP2025-04-30
-255,454 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
198,303 GBP2024-05-01 ~ 2025-04-30
195,136 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-850,000 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
32,000 GBP2024-05-01 ~ 2025-04-30
29,250 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
1032024-05-01 ~ 2025-04-30
982023-05-01 ~ 2024-04-30
Wages/Salaries
6,450,322 GBP2024-05-01 ~ 2025-04-30
6,130,625 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
207,401 GBP2024-05-01 ~ 2025-04-30
184,095 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
7,324,567 GBP2024-05-01 ~ 2025-04-30
6,946,784 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
677,370 GBP2024-05-01 ~ 2025-04-30
632,403 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
81,840 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
608,524 GBP2025-04-30
539,623 GBP2024-04-30
Plant and equipment
254,065 GBP2025-04-30
229,518 GBP2024-04-30
Furniture and fittings
122,754 GBP2025-04-30
115,499 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
985,343 GBP2025-04-30
884,640 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-503 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-503 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
138,199 GBP2025-04-30
17,987 GBP2024-04-30
Plant and equipment
204,725 GBP2025-04-30
160,303 GBP2024-04-30
Furniture and fittings
95,106 GBP2025-04-30
70,998 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
438,030 GBP2025-04-30
249,288 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
120,212 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
44,925 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
24,108 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
189,245 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-503 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-503 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
49,340 GBP2025-04-30
69,215 GBP2024-04-30
Furniture and fittings
27,648 GBP2025-04-30
44,501 GBP2024-04-30
Land and buildings
521,636 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
2,835,160 GBP2025-04-30
3,585,244 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
131,119 GBP2025-04-30
99,346 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
2,232,097 GBP2025-04-30
2,011,550 GBP2024-04-30
Other Debtors
Current
219,913 GBP2025-04-30
299,916 GBP2024-04-30
Prepayments/Accrued Income
Current
597,906 GBP2025-04-30
721,060 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
6,016,195 GBP2025-04-30
Amounts falling due within one year, Current
6,717,116 GBP2024-04-30
Other Debtors
Non-current
388,500 GBP2025-04-30
294,359 GBP2024-04-30
Debtors
6,404,695 GBP2025-04-30
7,011,475 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,760,257 GBP2025-04-30
970,807 GBP2024-04-30
Amounts owed to group undertakings
Current
1,062,333 GBP2025-04-30
1,188,207 GBP2024-04-30
Corporation Tax Payable
Current
138,070 GBP2025-04-30
345,924 GBP2024-04-30
Other Taxation & Social Security Payable
Current
461,162 GBP2025-04-30
418,765 GBP2024-04-30
Other Creditors
Current
37,477 GBP2025-04-30
43,574 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
5,411,772 GBP2025-04-30
7,269,024 GBP2024-04-30
Creditors
Current
8,871,071 GBP2025-04-30
10,236,301 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
50 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-04-30
8,088 shares2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
270,000 GBP2025-04-30
157,500 GBP2024-04-30
Between two and five year
225,000 GBP2025-04-30
495,000 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
495,000 GBP2025-04-30
652,500 GBP2024-04-30
Related profiles found in government register
  • BILLION DOLLAR BOY LIMITED
    Info
    Registered number 08031315
    Bedford House 1st Floor, 21a John Street, London WC1N 2BF
    PRIVATE LIMITED COMPANY incorporated on 2012-04-16 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • BILLION DOLLAR BOY LIMITED
    S
    Registered number missing
    15, Percy Street, London, England, W1T 1DS
    Private Limited Company
    CIF 1
  • BILLION DOLLAR BOY LIMITED
    S
    Registered number 08031315
    15 Percy Street, 15 Percy Street, London, England, W1T 1DS
    Limited Company in Companies House, United Kingdom
    CIF 2
  • BILLION DOLLAR BOY LTD
    S
    Registered number 08031315
    78, Whitfield Street, London, United Kingdom, W1T 4EZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BILLION DOLLAR BOY RIGHTS LIMITED
    09576089
    Bedford House 1st Floor, 21a John Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-05-31 ~ 2020-04-30
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BILLION DOLLAR GIRL LIMITED
    12061620
    Bedford House 1st Floor, 21a John Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-06-20 ~ 2020-04-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    LASSO RIGHTS LIMITED
    09915929
    124 Finchley Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-05-01 ~ 2017-11-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.