BBX DIGITAL HOLDINGS LIMITED

Active London

Activities of head offices

1 employees website.com
Activities of head offices
B

BBX DIGITAL HOLDINGS LIMITED

Activities of head offices

Founded 8 Aug 2014 Active London, United Kingdom 1 employees website.com
Activities of head offices
Accounts Submitted 22 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 1 Jul 2025 Next due 11 Jul 2026 2 months remaining
Net assets £566 £77K 2022 year on year
Total assets £1K £77K 2022 year on year
Total Liabilities £596 £0 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom

Full company profile for BBX DIGITAL HOLDINGS LIMITED (09168141), an active company based in London, United Kingdom. Incorporated 8 Aug 2014. Activities of head offices. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2015–2022)

Cash in Bank

£1.12k

Decreased by £1.02k (-48%)

Net Assets

£566.00

Decreased by £77.27k (-99%)

Total Liabilities

£596.00

Turnover

N/A

Employees

1

Debt Ratio

51%

Increased by 50 (+5000%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 200 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Sept 2014190£1.9£0.01
29 Sept 201410£0.1£0.01

Officers

Officers

2 active
Status
Carl James WhiteDirectorBritishUnited Kingdom618 Aug 2014Active
Sarah Jane MasonSecretaryUnknownUnknown8 Aug 2014Active

Shareholders

Shareholders (2)

Carl James White
82.8%
Sarah Jane Mason
17.2%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Carl James White

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1965
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

BBX DIGITAL HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Jul 2025Confirmation StatementConfirmation statement made on 27 Jun 2025 with no updates
17 Dec 2024AccountsAnnual accounts made up to 31 Dec 2023
15 Jul 2024Confirmation StatementConfirmation statement made on 27 Jun 2024 with no updates
19 Oct 2023AccountsAnnual accounts made up to 31 Dec 2022
22 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 Jul 2025 Confirmation Statement

Confirmation statement made on 27 Jun 2025 with no updates

17 Dec 2024 Accounts

Annual accounts made up to 31 Dec 2023

15 Jul 2024 Confirmation Statement

Confirmation statement made on 27 Jun 2024 with no updates

19 Oct 2023 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

4 months ago on 22 Dec 2025

Confirmation statement made on 27 Jun 2025 with no updates

10 months ago on 1 Jul 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 17 Dec 2024

Confirmation statement made on 27 Jun 2024 with no updates

1 years ago on 15 Jul 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 19 Oct 2023