BCB MARKETS LIMITED

Active London
1 employees website.com
Financial services
B

BCB MARKETS LIMITED

Founded 17 Jul 2017 Active London, England 1 employees website.com
Financial services

Previous Company Names

BCB PRIME SERVICES LIMITED 8 Jul 2019 — 9 Apr 2024
CONSULTANCY SOFTWARE LIMITED 17 Jul 2017 — 8 Jul 2019
Accounts Submitted 4 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Jul 2025 Next due 30 Jul 2026 2 months remaining
Net assets £1M £230K 2024 year on year
Total assets £2M £22M 2024 year on year
Total Liabilities £221K £21M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Merchant Square London W2 1AS England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BCB MARKETS LIMITED (10868869), an active financial services company based in London, England. Incorporated 17 Jul 2017. 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 unaudited-abridged
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£867.67k

Decreased by £8.89M (-91%)

Net Assets

£1.48M

Decreased by £230.24k (-13%)

Total Liabilities

£220.74k

Decreased by £21.39M (-99%)

Turnover

N/A

Employees

1

Debt Ratio

13%

Decreased by 80 (-86%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

1 Allotment 100,000 Shares £100k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 2019100,000£100k£1

Officers

Officers

1 active 2 resigned
Status
Oliver Charles TonkinDirectorBritishUnited Kingdom521 Mar 2020Active

Shareholders

Shareholders (1)

Bcb Group Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 16 Jul 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent As Firm

Oliver Von Landsberg-sadie

Ceased 16 Jul 2019

Ceased

Group Structure

Group Structure

BCB MARKETS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026Persons With Significant ControlChange to Bcb Group Holdings Limited as a person with significant control on 1 Jan 2026
4 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
30 Jul 2025Confirmation StatementConfirmation statement made on 16 Jul 2025 with updates
11 Feb 2026 Persons With Significant Control

Change to Bcb Group Holdings Limited as a person with significant control on 1 Jan 2026

4 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

30 Jul 2025 Confirmation Statement

Confirmation statement made on 16 Jul 2025 with updates

Recent Activity

Latest Activity

Change to Bcb Group Holdings Limited as a person with significant control on 1 Jan 2026

3 months ago on 11 Feb 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 4 Dec 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 15 Sept 2025

Confirmation statement made on 16 Jul 2025 with updates

10 months ago on 30 Jul 2025