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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 5
  • 1
    Halldorsson, Halldor Karl
    Born in December 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Juliusson, Thorir
    Born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Thorarinsson, Gunnar Thor
    Born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Larusson, Haflidi Kristjan
    Born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-07 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressKatrinartun 2, 105 Reykjavik, Iceland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-01-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Gunnar Thor Thorarinsson
    Born in July 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-12-17 ~ 2019-01-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    icon of address18, Sudurlandsbraut, Reykjavik, Iceland
    Corporate
    Person with significant control
    2019-01-07 ~ 2020-01-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BBA FJELDCO LIMITED

Previous name
FJELDCO LIMITED - 2019-10-15
Standard Industrial Classification
69102 - Solicitors
Brief company account
Property, Plant & Equipment
4,678 GBP2024-12-31
5,658 GBP2023-12-31
Debtors
390,297 GBP2024-12-31
396,023 GBP2023-12-31
Cash at bank and in hand
297,909 GBP2024-12-31
500,234 GBP2023-12-31
Current Assets
688,206 GBP2024-12-31
896,257 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-691,345 GBP2024-12-31
-900,131 GBP2023-12-31
Net Current Assets/Liabilities
-3,139 GBP2024-12-31
-3,874 GBP2023-12-31
Total Assets Less Current Liabilities
1,539 GBP2024-12-31
1,784 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,392 GBP2024-12-31
1,659 GBP2023-12-31
Computers
14,082 GBP2024-12-31
12,840 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
16,474 GBP2024-12-31
14,499 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,593 GBP2024-12-31
930 GBP2023-12-31
Computers
10,203 GBP2024-12-31
7,911 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,796 GBP2024-12-31
8,841 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
663 GBP2024-01-01 ~ 2024-12-31
Computers
2,292 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,955 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
799 GBP2024-12-31
729 GBP2023-12-31
Computers
3,879 GBP2024-12-31
4,929 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
336,033 GBP2024-12-31
344,052 GBP2023-12-31
Other Debtors
Amounts falling due within one year
54,264 GBP2024-12-31
51,971 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
390,297 GBP2024-12-31
396,023 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,267 GBP2024-12-31
16,626 GBP2023-12-31
Amounts owed to group undertakings
Current
550,510 GBP2024-12-31
661,600 GBP2023-12-31
Other Taxation & Social Security Payable
Current
105,618 GBP2024-12-31
115,584 GBP2023-12-31
Other Creditors
Current
22,950 GBP2024-12-31
106,321 GBP2023-12-31
Creditors
Current
691,345 GBP2024-12-31
900,131 GBP2023-12-31

Related profiles found in government register
  • BBA FJELDCO LIMITED
    Info
    FJELDCO LIMITED - 2019-10-15
    Registered number 11730374
    icon of address2nd Floor, Berkeley Square House, Berkeley Square, London W1J 6BD
    PRIVATE LIMITED COMPANY incorporated on 2018-12-17 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • BBA FJELDCO LIMITED
    S
    Registered number 11730374
    icon of address2nd Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BD
    CIF 1 CIF 2
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    MARKADI LIMITED - 2014-09-24
    icon of addressC/o Bba Fjeldco Limited, 2nd Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -3,147,580 GBP2017-01-01 ~ 2017-12-31
    Officer
    icon of calendar 2020-01-17 ~ dissolved
    CIF 3 - Secretary → ME
  • 2
    CHIP AND PIN SOLUTIONS LTD - 2019-01-03
    icon of addressC/o Bba Fjeldco Limited, 2nd Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -8,236,875 GBP2020-12-31
    Officer
    icon of calendar 2020-01-17 ~ dissolved
    CIF 1 - Secretary → ME
Ceased 3
  • 1
    icon of addressRapyd Suite 26, Weston Business Centre Parsonage Road, Takeley, Bishop's Stortford, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    982,082 GBP2024-12-31
    Officer
    icon of calendar 2020-01-17 ~ 2024-04-05
    CIF 5 - Secretary → ME
  • 2
    IPS - INTERNATIONAL PAYMENT SERVICES LIMITED - 2019-01-11
    IPS INTERNATIONAL PAYMENT SERVICES LIMITED - 2021-02-03
    MULITPAY GLOBAL SOLUTIONS LIMITED - 2021-02-04
    VALITOR UK LIMITED - 2020-06-16
    icon of addressC/o Frp Advisory Trading Ltd, Derby House, 12, Winckley Square, Preston
    In Administration Corporate (3 parents)
    Equity (Company account)
    -978,011 GBP2024-03-31
    Officer
    icon of calendar 2020-01-17 ~ 2020-06-12
    CIF 4 - Secretary → ME
  • 3
    VALITOR PAYMENT SERVICES LIMITED - 2018-11-15
    VALITOR LIMITED - 2023-09-04
    icon of addressRapyd Suite 26, Weston Business Centre Parsonage Road, Takeley, Bishop's Stortford, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,417,171 GBP2024-12-31
    Officer
    icon of calendar 2020-01-17 ~ 2024-04-05
    CIF 2 - Secretary → ME

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