BCB DIGITAL LTD
BCB DIGITAL LTD
Contact & Details
Contact
Registered Address
5 Merchant Square London W2 1AS England
Full company profile for BCB DIGITAL LTD (12071985), an active financial services company based in London, England. Incorporated 26 Jun 2019. 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 (2019–2024)
Cash in Bank
£101.56k
Net Assets
-£27.81M
Total Liabilities
£29.77M
Turnover
N/A
Employees
83
Debt Ratio
1518%
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 | |||||
|---|---|---|---|---|---|
| Derek Anthony Rego | Director | British | United Kingdom | 14 Dec 2023 | Active |
| Tonkin, Oliver Charles | Director | British | United Kingdom | 26 Jun 2019 | 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
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11 Feb 2026 | Persons With Significant Control | Change to Bcb Group Holdings Limited as a person with significant control on 1 Jan 2026 | |
| 19 Dec 2025 | Capital | Allotment of shares (GBP 30,000,000) on 19 Dec 2025 | |
| 25 Nov 2025 | Officers | Appointment of Mr Philipp Prince as director on 20 Nov 2025 | |
| 20 Nov 2025 | Officers | Termination of Derek Anthony Rego as director on 20 Nov 2025 | |
| 8 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 |
Change to Bcb Group Holdings Limited as a person with significant control on 1 Jan 2026
Allotment of shares (GBP 30,000,000) on 19 Dec 2025
Appointment of Mr Philipp Prince as director on 20 Nov 2025
Termination of Derek Anthony Rego as director on 20 Nov 2025
Annual accounts made up to 31 Dec 2024
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
Allotment of shares (GBP 30,000,000) on 19 Dec 2025
5 months ago on 19 Dec 2025
Appointment of Mr Philipp Prince as director on 20 Nov 2025
6 months ago on 25 Nov 2025
Termination of Derek Anthony Rego as director on 20 Nov 2025
6 months ago on 20 Nov 2025
Annual accounts made up to 31 Dec 2024
7 months ago on 8 Oct 2025