BDB HOLDINGS LIMITED

Active London

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
B

BDB HOLDINGS LIMITED

Activities of financial services holding companies

Founded 13 Sept 2005 Active London, United Kingdom 0 employees website.com
Activities of financial services holding companies
Accounts Submitted 27 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 Sept 2025 Next due 27 Sept 2026 4 months remaining
Net assets £5M £16M 2024 year on year
Total assets £5M £31M 2024 year on year
Total Liabilities £113K £15M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom

Website

www.example.com

Full company profile for BDB HOLDINGS LIMITED (05562886), an active company based in London, United Kingdom. Incorporated 13 Sept 2005. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£741.63k

Decreased by £29.73M (-98%)

Net Assets

£4.81M

Decreased by £15.69M (-77%)

Total Liabilities

£113.31k

Decreased by £15.36M (-99%)

Turnover

N/A

Employees

N/A

Decreased by 72 (-100%)

Debt Ratio

2%

Decreased by 41 (-95%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Colville, David Ronald, LordDirectorBritishUnited Kingdom7730 Dec 2005Active

Shareholders

Shareholders (1)

Brown & Brown (europe) Holdco Limited
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 1 Aug 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BDB HOLDINGS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
15 Sept 2025Confirmation StatementConfirmation statement made on 13 Sept 2025 with no updates
27 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
27 Aug 2025AccountsAnnual accounts filed
27 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
13 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

15 Sept 2025 Confirmation Statement

Confirmation statement made on 13 Sept 2025 with no updates

27 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

27 Aug 2025 Accounts

Annual accounts filed

27 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 weeks ago on 13 Apr 2026

Confirmation statement made on 13 Sept 2025 with no updates

7 months ago on 15 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 27 Aug 2025

Annual accounts filed

8 months ago on 27 Aug 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 27 Aug 2025