CompanyTrack
B

B.P.B. (HOLDINGS) LIMITED

Active

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
B

B.P.B. (HOLDINGS) LIMITED

Activities of financial services holding companies

Founded 17 Dec 1990 Active , United Kingdom 0 employees
Activities of financial services holding companies
Accounts Submitted 23 Sept 2025
Confirmation Statement Submitted 17 Oct 2025
Net assets £57.33M £0.00 2024 year on year
Total assets £57.33M £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

1 Churchill Place London E14 5HP

Credit Report

Discover B.P.B. (HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2014–2024)

Cash in Bank

£1.23M

Increased by £893.00k (+269%)

Net Assets

£57.33M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

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

3 Allotments 19,986,565 Shares £23.45m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Dec 20191£3.46m£3.46m
21 Aug 20129,842,519£9.84m£1
19 Jun 201210,144,045£10.14m£1

Officers

Officers

4 active 31 resigned
Status
Barcosec LimitedCorporate-secretaryUnited KingdomUnknown6 Oct 1998Active
Elizabeth Catherine RobertsDirectorBritishJersey4310 Mar 2025Active
Kamalbhai PatelDirectorBritishEngland498 Jan 2024Active
Paul Graham YeatesDirectorBritishUnited Kingdom572 Sept 2010Active

Shareholders

Shareholders (1)

Barclays Group Holdings Limited
100.0%
9,476,31521 Oct 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Barclays Bank Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BARCLAYS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PLC united kingdom
B.P.B. (HOLDINGS) LIMITED Current Company
BARCLAYS BPT united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRIVATE BANK united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRIVATE BANKING SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-10 with no updatesView(3 pages)
23 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(29 pages)
17 Mar 2025OfficersAppointment of Mrs Elizabeth Catherine Roberts as director on 2025-03-10View(2 pages)
10 Mar 2025OfficersTermination of Hannah Clare Wood as director on 2025-03-03View(1 page)
10 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-10 with no updatesView(3 pages)
17 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-10 with no updates

23 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

17 Mar 2025 Officers

Appointment of Mrs Elizabeth Catherine Roberts as director on 2025-03-10

10 Mar 2025 Officers

Termination of Hannah Clare Wood as director on 2025-03-03

10 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-10 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-10 with no updates

4 months ago on 17 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 23 Sept 2025

Appointment of Mrs Elizabeth Catherine Roberts as director on 2025-03-10

11 months ago on 17 Mar 2025

Termination of Hannah Clare Wood as director on 2025-03-03

11 months ago on 10 Mar 2025

Confirmation statement made on 2024-10-10 with no updates

1 years ago on 10 Oct 2024