CBF HOLDINGS LIMITED

Active Tonbridge

Activities of financial services holding companies

3 employees website.com
Activities of financial services holding companies
C

CBF HOLDINGS LIMITED

Activities of financial services holding companies

Founded 6 Mar 2017 Active Tonbridge, England 3 employees website.com
Activities of financial services holding companies
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 25 Mar 2026 Next due 27 Mar 2027 10 months remaining
Net assets £9M £0 2024 year on year
Total assets £9M £0 2024 year on year
Total Liabilities £435 £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Compass House Medway Wharf Road Tonbridge Kent TN9 1GH England

Full company profile for CBF HOLDINGS LIMITED (10653565), an active company based in Tonbridge, England. Incorporated 6 Mar 2017. 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

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£435.00

Net Assets

£9.02M

Total Liabilities

£435.00

Turnover

N/A

Employees

3

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 650,000 Shares £650k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 2019255,787£256k£1
31 Dec 201945,139£45k£1
31 Dec 201945,139£45k£1
31 Dec 2019255,787£256k£1
31 Dec 2019602£602£1

Officers

Officers

3 active
Status
Bunker, David MalcolmDirectorBritishEngland551 Apr 2019Active
Mark David NelsonSecretaryUnknownUnknown6 Mar 2017Active
Nelson, Jamie DavidDirectorBritishEngland486 Mar 2017Active

Shareholders

Shareholders (10)

Mark David Nelson
31.1%
4,100
Jamie David Nelson
31.1%
4,100

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mark David Nelson

British

Active
Notified 6 Mar 2017
Residence England
DOB March 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Jamie David Nelson

British

Active
Notified 6 Mar 2017
Residence England
DOB January 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mark David Nelson

British

Active
Notified 6 Mar 2017
Residence England
DOB March 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Jamie David Nelson

British

Active
Notified 6 Mar 2017
Residence United Kingdom
DOB January 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

CBF HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026Confirmation StatementConfirmation statement made on 13 Mar 2026 with no updates
6 Nov 2025OfficersChange to director Mr David Malcolm Bunker on 1 Nov 2025
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
26 Mar 2025Confirmation StatementConfirmation statement made on 13 Mar 2025 with updates
30 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
25 Mar 2026 Confirmation Statement

Confirmation statement made on 13 Mar 2026 with no updates

6 Nov 2025 Officers

Change to director Mr David Malcolm Bunker on 1 Nov 2025

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

26 Mar 2025 Confirmation Statement

Confirmation statement made on 13 Mar 2025 with updates

30 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 13 Mar 2026 with no updates

1 months ago on 25 Mar 2026

Change to director Mr David Malcolm Bunker on 1 Nov 2025

6 months ago on 6 Nov 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Confirmation statement made on 13 Mar 2025 with updates

1 years ago on 26 Mar 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 30 Sept 2024