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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 4
  • 1
    Prince, Philipp
    Born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Gelenbe, Pamir
    Born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Gonzalez Espinoza, Rodolfo
    Born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Tonkin, Oliver Charles
    Born in May 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-04-16 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Von Landsberg-sadie, Oliver
    Chief Executive Officer born in January 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-04-16 ~ 2023-11-21
    OF - Director → CIF 0
    Mr Oliver Von Landsberg-sadie
    Born in January 1979
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-04-16 ~ 2022-01-31
    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
  • 2
    Davis, Angus
    General Partner, Foundation Capital born in March 1978
    Individual
    Officer
    icon of calendar 2023-12-14 ~ 2024-07-30
    OF - Director → CIF 0
  • 3
    Gill, Shoaib Waseem
    Company Director born in December 1989
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-10-02 ~ 2021-06-23
    OF - Director → CIF 0
parent relation
Company in focus

BCB GROUP HOLDINGS LIMITED

Previous name
BCB OTC TRADING LIMITED - 2019-09-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
64205 - Activities Of Financial Services Holding Companies
Brief company account
Intangible Assets
Goodwill
2,241,223 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
1,942,622 GBP2023-12-31
5,554,996 GBP2022-12-31
Fixed Assets
4,183,845 GBP2023-12-31
5,554,996 GBP2022-12-31
Debtors
Non-current
0 GBP2023-12-31
8,508,683 GBP2022-12-31
Debtors
1,273,830 GBP2023-12-31
7,466,933 GBP2022-12-31
Cash at bank and in hand
224,239 GBP2023-12-31
5,812,178 GBP2022-12-31
Current Assets
1,498,069 GBP2023-12-31
21,787,794 GBP2022-12-31
Net Assets/Liabilities
-4,213,376 GBP2023-12-31
22,384,445 GBP2022-12-31
Equity
Called up share capital
883 GBP2023-12-31
879 GBP2022-12-31
740 GBP2021-12-31
Share premium
46,163,021 GBP2023-12-31
46,142,225 GBP2022-12-31
31,141,295 GBP2021-12-31
Other miscellaneous reserve
3,131,366 GBP2023-12-31
2,338,618 GBP2022-12-31
Retained earnings (accumulated losses)
-54,822,349 GBP2023-12-31
-26,097,277 GBP2022-12-31
Profit/Loss
-28,725,072 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
4 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
20,800 GBP2023-01-01 ~ 2023-12-31
Equity
-4,213,376 GBP2023-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Wages/Salaries
3,019,781 GBP2023-01-01 ~ 2023-12-31
2,634,840 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
15,982 GBP2023-01-01 ~ 2023-12-31
11,487 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,348,165 GBP2023-01-01 ~ 2023-12-31
2,881,616 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
3,634,416 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,393,193 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,393,193 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1,942,622 GBP2023-12-31
5,554,996 GBP2022-12-31
Amounts invested in assets
1,942,622 GBP2023-12-31
5,554,996 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
67,532 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
710,825 GBP2023-12-31
1,602,716 GBP2022-12-31
Prepayments/Accrued Income
Current
75,995 GBP2023-12-31
38,260 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
309 GBP2023-12-31
28,379 GBP2022-12-31
Other Debtors
Non-current
0 GBP2023-12-31
8,508,683 GBP2022-12-31
Other Creditors
Current
1,432 GBP2023-12-31
Related profiles found in government register
  • BCB GROUP HOLDINGS LIMITED
    Info
    BCB OTC TRADING LIMITED - 2019-09-20
    Registered number 11312470
    icon of address5 Merchant Square, London W2 1AS
    PRIVATE LIMITED COMPANY incorporated on 2018-04-16 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • BCB GROUP HOLDINGS LIMITED
    S
    Registered number missing
    icon of address5, Merchant Square West, London, England, W2 1AS
    Private Limited Company
    CIF 1
  • BCB GROUP HOLDINGS LIMITED
    S
    Registered number 11312470
    icon of address5, Merchant Square, London, England, W2 1AS
    Limited Company in Companies House, United Kingdom
    CIF 2
    Limited Liability Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address5 Merchant Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -27,811,771 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-06-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    BCB PRIME SERVICES LIMITED - 2024-04-09
    CONSULTANCY SOFTWARE LIMITED - 2019-07-08
    icon of address5 Merchant Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,479,654 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-07-16 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    icon of address5 Merchant Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,126,221 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-04-17 ~ 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
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    icon of address5 Merchant Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Person with significant control
    icon of calendar 2019-07-24 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of address5 Merchant Square West, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    811,611 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-01-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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