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 1
  • Averroes, Rushd
    Entrepreneur born in October 1978
    Individual (8 offsprings)
    Officer
    2018-02-09 ~ now
    OF - Director → CIF 0
    Mr Rushd Averroes
    Born in October 1978
    Individual (8 offsprings)
    Person with significant control
    2018-02-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BABB GROUP LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
21,102 GBP2023-12-31
21,102 GBP2022-12-31
Debtors
1,870,821 GBP2023-12-31
1,783,051 GBP2022-12-31
Cash at bank and in hand
3 GBP2023-12-31
3 GBP2022-12-31
Current Assets
1,870,824 GBP2023-12-31
1,783,054 GBP2022-12-31
Net Current Assets/Liabilities
1,856,229 GBP2023-12-31
1,769,404 GBP2022-12-31
Total Assets Less Current Liabilities
1,877,331 GBP2023-12-31
1,790,506 GBP2022-12-31
Creditors
Non-current
-60,729 GBP2023-12-31
-60,729 GBP2022-12-31
Net Assets/Liabilities
1,816,602 GBP2023-12-31
1,729,777 GBP2022-12-31
Equity
Called up share capital
2,581 GBP2023-12-31
2,581 GBP2022-12-31
Share premium
1,553,197 GBP2023-12-31
1,553,197 GBP2022-12-31
Retained earnings (accumulated losses)
260,824 GBP2023-12-31
173,999 GBP2022-12-31
Equity
1,816,602 GBP2023-12-31
1,729,777 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
21,102 GBP2022-12-31
Investments in Group Undertakings
21,102 GBP2023-12-31
21,102 GBP2022-12-31
Amounts owed to directors
Current
11,250 GBP2023-12-31
11,250 GBP2022-12-31
Accrued Liabilities
Current
3,345 GBP2023-12-31
2,400 GBP2022-12-31
Amounts owed to group undertakings
Non-current
60,729 GBP2023-12-31
60,729 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
103,231,685 shares2023-12-31
Related profiles found in government register
  • BABB GROUP LTD
    Info
    Registered number 11197989
    Level 39 One Canada Square, London E14 5AB
    Private Limited Company incorporated on 2018-02-09 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • BABB GROUO LTD
    S
    Registered number 11197989
    Level 39, One Canada Square, London, England, E14 5AB
    Limited Company in England, United Kingdom
    CIF 1
  • BABB GROUP LTD
    S
    Registered number 11197989
    Level 39, One Canada Square, Canary Wharf, London, England, E14 5AB
    Private Limited Company in United Kingdom
    CIF 2
    Private Limited Company in United Kingdom, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Level 39 One Canada Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-08-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Level 39 One Canada Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-24
    Person with significant control
    2020-01-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    CURRENCY BID LTD - 2020-02-10
    Level 39 One Canada Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -266,735 GBP2023-12-31
    Person with significant control
    2020-03-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    BABB LTD - 2019-12-17
    Level 39 One Canada Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,481,425 GBP2023-12-31
    Person with significant control
    2018-08-22 ~ now
    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
  • 5
    BABB PLATFORM LTD - 2023-03-06
    CARD AUGMENTED REALITY ON ETHEREUM LIMITED - 2017-11-03
    Level 39 One Canada Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,154,641 GBP2023-12-31
    Person with significant control
    2018-08-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.