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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 3
  • 1
    Preece, Nigel Thomas Goodwin
    Born in September 1978
    Individual (6 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
    Mr Nigel Thomas Goodwin Preece
    Born in September 1978
    Individual (6 offsprings)
    Person with significant control
    2021-03-02 ~ now
    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
    Lubek, Stefan Mark
    Born in January 1992
    Individual (8 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
    Mr Stefan Mark Lubek
    Born in January 1992
    Individual (8 offsprings)
    Person with significant control
    2021-02-15 ~ now
    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
  • 3
    Wichelow, Sarah
    Born in August 1993
    Individual (3 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BSG TOPCO LIMITED

Period: 2021-02-15 ~ now
Company number: 13200197
Registered name
BSG TOPCO LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
2,099,999 GBP2025-03-31
2,099,999 GBP2024-03-31
Cash at bank and in hand
42,550 GBP2025-03-31
11,503 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,763,034 GBP2025-03-31
-1,705,931 GBP2024-03-31
Net Current Assets/Liabilities
-1,720,484 GBP2025-03-31
-1,694,428 GBP2024-03-31
Total Assets Less Current Liabilities
379,515 GBP2025-03-31
405,571 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
-55,049 GBP2024-03-31
Net Assets/Liabilities
379,515 GBP2025-03-31
350,522 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
6,354 GBP2025-03-31
-22,639 GBP2024-03-31
Equity
379,515 GBP2025-03-31
350,522 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
2,099,999 GBP2025-03-31
2,099,999 GBP2024-03-31
Amounts owed to group undertakings
Current
1,756,780 GBP2025-03-31
1,631,780 GBP2024-03-31
Corporation Tax Payable
Current
5,504 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
750 GBP2025-03-31
74,151 GBP2024-03-31
Creditors
Current
1,763,034 GBP2025-03-31
1,705,931 GBP2024-03-31
Other Creditors
Non-current
0 GBP2025-03-31
55,049 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-03-31
10 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
85 shares2025-03-31
85 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
78 shares2025-03-31
78 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
17 shares2025-03-31
17 shares2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31

Related profiles found in government register
  • BSG TOPCO LIMITED
    Info
    Registered number 13200197
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE
    PRIVATE LIMITED COMPANY incorporated on 2021-02-15 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
  • BSG TOPCO LIMITED
    S
    Registered number 13200197
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, England, AL1 3TF
    Private Limited Company in England And Wales
    CIF 1
  • BSG TOPCO LIMITED
    S
    Registered number 13200197
    Ground Floor, 4 Victoria Square, Victoria Street, St. Albans, England, AL1 3TF
    Private Limited Company in Companies House (England And Wales), England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BSG FINANCIAL SOLUTIONS LIMITED
    05263505
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (11 parents)
    Person with significant control
    2021-12-20 ~ 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
  • 2
    BSG GROUP LIMITED
    06761119
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (10 parents, 3 offsprings)
    Person with significant control
    2021-03-02 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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