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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 6
  • 1
    Tracey, William Patrick
    Director born in November 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Dawes, Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Hallinan, Tim
    Director born in January 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Bridgen, Oliver James
    Company Director born in July 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ now
    OF - Director → CIF 0
  • 5
    Ronane, Patrick
    Director born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-30 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Daniel Sebastian
    Director born in November 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-20 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr William Patrick Tracey
    Born in November 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-04-29 ~ 2020-07-30
    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
    icon of calendar 2021-09-27 ~ 2021-09-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Robson, Jonathan Pneh
    Director born in August 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2021-05-13
    OF - Director → CIF 0
  • 3
    Dudderidge, Thomas Mark
    Chief Executive born in January 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ 2025-08-08
    OF - Director → CIF 0
    Mr Thomas Mark Dudderidge
    Born in January 1977
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-03-11 ~ 2020-04-29
    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
  • 4
    Mr Oliver James Bridgen
    Born in July 1981
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-03-11 ~ 2020-06-01
    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
    icon of calendar 2021-09-27 ~ 2024-05-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BALLINGER GROUP HOLDINGS (UK) LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Fixed Assets - Investments
4,209,974 GBP2023-12-31
3,744,959 GBP2022-12-31
Debtors
Current
1,162,154 GBP2023-12-31
3,019,061 GBP2022-12-31
Current assets - Investments
80 GBP2023-12-31
Current Assets
1,162,234 GBP2023-12-31
3,019,061 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,025,095 GBP2022-12-31
Net Current Assets/Liabilities
-2,321,376 GBP2023-12-31
-2,006,034 GBP2022-12-31
Total Assets Less Current Liabilities
1,888,598 GBP2023-12-31
1,738,925 GBP2022-12-31
Equity
Called up share capital
6 GBP2023-12-31
6 GBP2022-12-31
6 GBP2022-01-01
Share premium
2,361,836 GBP2023-12-31
2,261,836 GBP2022-12-31
2,261,836 GBP2022-01-01
Other miscellaneous reserve
506,655 GBP2023-12-31
41,640 GBP2022-12-31
18,613 GBP2022-01-01
Retained earnings (accumulated losses)
-979,899 GBP2023-12-31
-564,557 GBP2022-12-31
-248,315 GBP2022-01-01
Equity
1,888,598 GBP2023-12-31
1,738,925 GBP2022-12-31
2,032,140 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-415,342 GBP2023-01-01 ~ 2023-12-31
-316,242 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-415,342 GBP2023-01-01 ~ 2023-12-31
-316,242 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
100,000 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
756,259 GBP2023-12-31
3,019,058 GBP2022-12-31
Other Debtors
Current
3 GBP2023-12-31
3 GBP2022-12-31
Called-up share capital (not paid)
Current
101,250 GBP2023-12-31
Prepayments/Accrued Income
Current
4,642 GBP2023-12-31
Cash at bank and in hand
80 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24,092 shares2023-12-31
24,092 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.00012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,040 shares2023-12-31
4,040 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.00012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,338 shares2023-12-31
2,338 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.00012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
8,666 shares2023-12-31
8,666 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.00012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • BALLINGER GROUP HOLDINGS (UK) LTD
    Info
    Registered number 12511349
    icon of address65 Curzon Street, London W1J 8PE
    Private Limited Company incorporated on 2020-03-11 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • BALLINGER GROUP HOLDINGS (UK) LTD
    S
    Registered number 12511349
    icon of address65, Curzon Street, London, England, W1J 8PE
    Private Company in Registrar Of Companies, United Kingdom
    CIF 1
  • BALLINGER GROUP HOLDINGS (UK) LTD
    S
    Registered number 12511349
    icon of addressBelle House, Belle House, 1 Victoria Station, London, United Kingdom, SW1V 1JT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FINANCIAL SERVICES STARTUP LIMITED - 2019-10-03
    icon of address65 Curzon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,383,473 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-04-21 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address65 Curzon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-04-29 ~ now
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.