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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 3
  • 1
    Powell, Natasha
    Born in October 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Tonkin, Oliver Charles
    Born in May 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-04-17 ~ now
    OF - Director → CIF 0
  • 3
    BCB OTC TRADING LIMITED - 2019-09-20
    icon of address5, Merchant Square, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -4,213,376 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-04-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 1
  • Von Landsberg-sadie, Oliver
    Chief Executive Officer born in January 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-04-17 ~ 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 2018-04-17 ~ 2020-04-29
    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
parent relation
Company in focus

BCB PAYMENTS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
8,165,792 GBP2024-12-31
4,227,646 GBP2023-12-31
Cash at bank and in hand
346,154,099 GBP2024-12-31
177,826,686 GBP2023-12-31
Current Assets
354,319,891 GBP2024-12-31
182,054,332 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-178,543,442 GBP2023-12-31
Net Current Assets/Liabilities
6,126,221 GBP2024-12-31
3,510,890 GBP2023-12-31
Equity
Called up share capital
1,500,000 GBP2024-12-31
1,500,000 GBP2023-12-31
Retained earnings (accumulated losses)
4,626,221 GBP2024-12-31
2,010,890 GBP2023-12-31
Equity
6,126,221 GBP2024-12-31
3,510,890 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
1,140,975 GBP2024-12-31
860,905 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,391,535 GBP2024-12-31
3,166,194 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
22,578 GBP2023-12-31
Prepayments/Accrued Income
Current
633,282 GBP2024-12-31
177,969 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
8,165,792 GBP2024-12-31
Current, Amounts falling due within one year
4,227,646 GBP2023-12-31
Amounts owed to group undertakings
Current
733,067 GBP2024-12-31
1,156,518 GBP2023-12-31
Corporation Tax Payable
Current
11,857 GBP2024-12-31
14,741 GBP2023-12-31
Other Taxation & Social Security Payable
Current
71,249 GBP2024-12-31
71,249 GBP2023-12-31
Other Creditors
Current
2,051,316 GBP2024-12-31
1,164,133 GBP2023-12-31

  • BCB PAYMENTS LIMITED
    Info
    Registered number 11313622
    icon of address5 Merchant Square, London W2 1AS
    PRIVATE LIMITED COMPANY incorporated on 2018-04-17 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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