BCB GROUP HOLDINGS LIMITED
Activities of financial services holding companies
BCB GROUP HOLDINGS LIMITED
Activities of financial services holding companies
Previous Company Names
Contact & Details
Contact
Full company profile for BCB GROUP HOLDINGS LIMITED (11312470), an active financial services company based in United Kingdom. Incorporated 16 Apr 2018. 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2022–2024)
Cash in Bank
£365.12M
Net Assets
-£350.80k
Total Liabilities
£375.86M
Turnover
£17.63M
Employees
115
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
See all 4 funding rounds
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Investors (20)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 19 | Mar 2019 | Seed |
| Investor 20 | Mar 2019 | Seed |
| Investor 4 | Mar 2021 | Series A, Seed |
See all 20 investors
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Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Gelenbe, Pamir Emre | Director | French | Portugal | 14 Dec 2023 | Active |
| Gonzalez Espinoza, Rodolfo | Director | Mexican | United States | 2 Sept 2024 | Active |
| Tonkin, Oliver Charles | Director | British | United Kingdom | 16 Apr 2018 | Active |
See all 9 officers
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Persons with Significant Control
Persons with Significant Control (2)
Mr Pamir Gelenbe
French
- Voting Rights 25 To 50 Percent
P G Consulting Services Ltd
Unknown
- Ownership Of Shares 25 To 50 Percent As Firm
- Significant Influence Or Control
Oliver Von Landsberg-sadie
Ceased 31 Jan 2022
Mr Pamir Gelenbe
Ceased 17 Apr 2026
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 May 2026 | Officers | Appointment of Libertus Capital Sarl as director on 29 Apr 2026 | |
| 7 May 2026 | Officers | Change to director Mr Tim Renew on 7 May 2026 | |
| 7 May 2026 | Officers | Termination of Philipp Nicholas Andre Martin Prince as director on 29 Apr 2026 | |
| 7 May 2026 | Capital | Allotment of shares (GBP 898.5558) on 1 Aug 2025 | |
| 7 May 2026 | Capital | Allotment of shares (GBP 898.5558) on 9 Oct 2025 |
Appointment of Libertus Capital Sarl as director on 29 Apr 2026
Change to director Mr Tim Renew on 7 May 2026
Termination of Philipp Nicholas Andre Martin Prince as director on 29 Apr 2026
Allotment of shares (GBP 898.5558) on 1 Aug 2025
Allotment of shares (GBP 898.5558) on 9 Oct 2025
Recent Activity
Latest Activity
Appointment of Libertus Capital Sarl as director on 29 Apr 2026
5 days ago on 22 May 2026
Change to director Mr Tim Renew on 7 May 2026
2 weeks ago on 7 May 2026
Termination of Philipp Nicholas Andre Martin Prince as director on 29 Apr 2026
2 weeks ago on 7 May 2026
Allotment of shares (GBP 898.5558) on 1 Aug 2025
2 weeks ago on 7 May 2026
Allotment of shares (GBP 898.5558) on 9 Oct 2025
2 weeks ago on 7 May 2026