BCB PAYMENTS LIMITED
Financial intermediation not elsewhere classified
BCB PAYMENTS LIMITED
Financial intermediation not elsewhere classified
Contact & Details
Contact
Registered Address
5 Merchant Square London W2 1AS England
Full company profile for BCB PAYMENTS LIMITED (11313622), an active financial services company based in London, England. Incorporated 17 Apr 2018. Financial intermediation not elsewhere classified. 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
Net Assets, Total Assets & Total Liabilities (2018–2024)
Cash in Bank
£346.15M
Net Assets
£6.13M
Total Liabilities
£348.19M
Turnover
N/A
Employees
2
Debt Ratio
98%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Renew, Timothy | Director | British | England | 30 Apr 2026 | Active |
| Tonkin, Oliver Charles | Director | British | United Kingdom | 17 Apr 2018 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (1)
Bcb Group Holdings Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
- Right To Appoint And Remove Directors As Firm
Oliver Von Landsberg-sadie
Ceased 29 Apr 2020
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 May 2026 | Officers | Appointment of Mr Tim Renew as director on 30 Apr 2026 | |
| 7 May 2026 | Officers | Change to director Mr Tim Renew on 7 May 2026 | |
| 16 Apr 2026 | Officers | Change to director Ms Natasha Powell on 2 Apr 2026 | |
| 16 Apr 2026 | Confirmation Statement | Confirmation statement made on 16 Apr 2026 with no updates | |
| 11 Feb 2026 | Persons With Significant Control | Change to Bcb Group Holdings Limited as a person with significant control on 1 Jan 2026 |
Appointment of Mr Tim Renew as director on 30 Apr 2026
Change to director Mr Tim Renew on 7 May 2026
Change to director Ms Natasha Powell on 2 Apr 2026
Confirmation statement made on 16 Apr 2026 with no updates
Change to Bcb Group Holdings Limited as a person with significant control on 1 Jan 2026
Recent Activity
Latest Activity
Appointment of Mr Tim Renew as director on 30 Apr 2026
3 weeks ago on 7 May 2026
Change to director Mr Tim Renew on 7 May 2026
3 weeks ago on 7 May 2026
Change to director Ms Natasha Powell on 2 Apr 2026
1 months ago on 16 Apr 2026
Confirmation statement made on 16 Apr 2026 with no updates
1 months ago on 16 Apr 2026
Change to Bcb Group Holdings Limited as a person with significant control on 1 Jan 2026
3 months ago on 11 Feb 2026