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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 2
  • 1
    Kinsella, Kenneth Joseph
    Born in April 1963
    Individual (10 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Averroes, Rushd
    Born in October 1978
    Individual (9 offsprings)
    Officer
    2018-02-09 ~ now
    OF - Director → CIF 0
    Mr Rushd Averroes
    Born in October 1978
    Individual (9 offsprings)
    Person with significant control
    2018-02-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BABB GROUP LTD

Period: 2018-02-09 ~ now
Company number: 11197989
Registered name
BABB GROUP LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
21,102 GBP2024-12-31
21,102 GBP2023-12-31
Debtors
1,962,490 GBP2024-12-31
1,870,821 GBP2023-12-31
Cash at bank and in hand
4 GBP2024-12-31
3 GBP2023-12-31
Current Assets
1,962,494 GBP2024-12-31
1,870,824 GBP2023-12-31
Creditors
Current
13,155 GBP2024-12-31
14,595 GBP2023-12-31
Net Current Assets/Liabilities
1,949,339 GBP2024-12-31
1,856,229 GBP2023-12-31
Total Assets Less Current Liabilities
1,970,441 GBP2024-12-31
1,877,331 GBP2023-12-31
Creditors
Non-current
60,729 GBP2024-12-31
60,729 GBP2023-12-31
Net Assets/Liabilities
1,909,712 GBP2024-12-31
1,816,602 GBP2023-12-31
Equity
Called up share capital
2,581 GBP2024-12-31
2,581 GBP2023-12-31
Share premium
1,553,197 GBP2024-12-31
1,553,197 GBP2023-12-31
Retained earnings (accumulated losses)
353,934 GBP2024-12-31
260,824 GBP2023-12-31
Equity
1,909,712 GBP2024-12-31
1,816,602 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
21,102 GBP2023-12-31
Investments in Group Undertakings
21,102 GBP2024-12-31
21,102 GBP2023-12-31
Accrued Liabilities
Current
1,905 GBP2024-12-31
3,345 GBP2023-12-31
Amounts owed to group undertakings
Non-current
60,729 GBP2024-12-31
60,729 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
103,231,685 shares2024-12-31

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 (8 years 3 months). The status of the company number 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 Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    BABB BNK LIMITED
    11392951
    Level 39 One Canada Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    2018-08-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    Level 39 One Canada Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-01-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    Level 39 One Canada Square, Canary Wharf, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-08-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    BABB REMIT LTD
    - now 10407809
    CURRENCY BID LTD - 2020-02-10
    Level 39 One Canada Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-03-12 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 5
    BABB TECHNOLOGIES LTD
    - now 10225110
    BABB LTD
    - 2019-12-17 10225110 16632857... (more)
    Level 39 One Canada Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    2018-08-22 ~ 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
  • 6
    REGULATED DECENTRALISED FINANCE LTD
    - now 10803612
    BABB PLATFORM LTD
    - 2023-03-06 10803612
    CARD AUGMENTED REALITY ON ETHEREUM LIMITED - 2017-11-03
    Level 39 One Canada Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-08-21 ~ 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

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