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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Prince, Philipp
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Gill, Shoaib Waseem
    Company Director born in December 1989
    Individual (12 offsprings)
    Officer
    2020-10-02 ~ 2021-06-23
    OF - Director → CIF 0
  • 3
    Gelenbe, Pamir
    Born in May 1973
    Individual (8 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
    Mr Pamir Gelenbe
    Born in May 1973
    Individual (8 offsprings)
    Person with significant control
    2025-06-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Davis, Angus
    General Partner, Foundation Capital born in March 1978
    Individual (1 offspring)
    Officer
    2023-12-14 ~ 2024-07-30
    OF - Director → CIF 0
  • 5
    Tonkin, Oliver Charles
    Born in May 1974
    Individual (29 offsprings)
    Officer
    2018-04-16 ~ now
    OF - Director → CIF 0
  • 6
    Von Landsberg-sadie, Oliver
    Chief Executive Officer born in January 1979
    Individual (14 offsprings)
    Officer
    2018-04-16 ~ 2023-11-21
    OF - Director → CIF 0
    Mr Oliver Von Landsberg-sadie
    Born in January 1979
    Individual (14 offsprings)
    Person with significant control
    2018-04-16 ~ 2022-01-31
    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
  • 7
    Gonzalez Espinoza, Rodolfo
    Born in March 1984
    Individual (1 offspring)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BCB GROUP HOLDINGS LIMITED

Period: 2019-09-20 ~ now
Company number: 11312470
Registered names
BCB GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
64205 - Activities Of Financial Services Holding Companies
Brief company account
Intangible Assets
Goodwill
1,514,340 GBP2024-12-31
2,241,223 GBP2023-12-31
Fixed Assets - Investments
3,705,387 GBP2024-12-31
1,942,622 GBP2023-12-31
Fixed Assets
5,219,727 GBP2024-12-31
4,183,845 GBP2023-12-31
Debtors
Non-current
353,628 GBP2024-12-31
0 GBP2023-12-31
Debtors
1,273,830 GBP2023-12-31
Cash at bank and in hand
421,712 GBP2024-12-31
224,239 GBP2023-12-31
Equity
Called up share capital
888 GBP2024-12-31
883 GBP2023-12-31
879 GBP2022-12-31
Share premium
46,213,692 GBP2024-12-31
46,163,021 GBP2023-12-31
46,142,225 GBP2022-12-31
Other miscellaneous reserve
2,817,672 GBP2024-12-31
3,131,366 GBP2023-12-31
Retained earnings (accumulated losses)
-57,612,246 GBP2024-12-31
-54,822,349 GBP2023-12-31
-26,097,277 GBP2022-12-31
Profit/Loss
-2,789,897 GBP2024-01-01 ~ 2024-12-31
-28,725,072 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
5 GBP2024-01-01 ~ 2024-12-31
4 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
50,676 GBP2024-01-01 ~ 2024-12-31
20,800 GBP2023-01-01 ~ 2023-12-31
Equity
-7,266,291 GBP2024-12-31
-4,213,376 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Wages/Salaries
1,324,019 GBP2024-01-01 ~ 2024-12-31
3,019,781 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
8,857 GBP2024-01-01 ~ 2024-12-31
15,982 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,348,165 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
3,634,416 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,120,076 GBP2024-12-31
1,393,193 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
726,883 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
3,705,387 GBP2024-12-31
1,942,622 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
67,532 GBP2023-12-31
Prepayments/Accrued Income
Current
121,837 GBP2024-12-31
75,995 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
309 GBP2023-12-31
Corporation Tax Payable
Current
1 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
Other Remaining Borrowings
Non-current
2,500,000 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2023-12-31
Related profiles found in government register
  • BCB GROUP HOLDINGS LIMITED
    Info
    BCB OTC TRADING LIMITED - 2019-09-20
    Registered number 11312470
    Bloomsbury House, 74-77 Great Russell Street, London WC1B 3DA
    PRIVATE LIMITED COMPANY incorporated on 2018-04-16 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • BCB GROUP HOLDINGS LIMITED
    S
    Registered number missing
    5, Merchant Square West, London, England, W2 1AS
    Private Limited Company
    CIF 1
  • BCB GROUP HOLDINGS LIMITED
    S
    Registered number 11312470
    5, Merchant Square, London, England, W2 1AS
    Limited Liability Company in Companies House, England
    CIF 2
  • BCB GROUP HOLDINGS LIMITED
    S
    Registered number 11312470
    Bloomsbury House, 74-77 Great Russell Street, London, United Kingdom, WC1B 3DA
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BCB DIGITAL LTD
    12071985
    Bloomsbury House, 74-77 Great Russell Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-06-26 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    BCB MARKETS LIMITED
    - now 10868869
    BCB PRIME SERVICES LIMITED
    - 2024-04-09 10868869
    CONSULTANCY SOFTWARE LIMITED - 2019-07-08
    Bloomsbury House, 74-77 Great Russell Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-07-16 ~ now
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    BCB PAYMENTS LIMITED
    11313622
    Bloomsbury House, 74-77 Great Russell Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-04-17 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    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 as a member of a firm → OE
  • 4
    JDF CAPITAL LTD
    11370713
    5 Merchant Square, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    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
    LAB577 LTD
    11120812 12222861... (more)
    5 Merchant Square West, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-01-31 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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