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BGF SERVICES LTD

Active London

Activities of venture and development capital companies

201 employees Website
Financial services Activities of venture and development capital companies
B

BGF SERVICES LTD

Activities of venture and development capital companies

Founded 3 May 2011 Active London, England 201 employees bgf.co.uk
Financial services Activities of venture and development capital companies
Accounts Submitted 24 Jun 2025
Confirmation Statement Submitted 6 May 2025
Net assets £802.00K £379.00K 2024 year on year
Total assets £231.28M £37.35M 2024 year on year
Total Liabilities £230.48M £37.73M 2024 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

13-15 York Buildings London WC2N 6JU England

Office (Leeds)

12th Floor, Platform, New Station St, Leeds LS1 4JB

Telephone

0117 327 0606

Website

bgf.co.uk

Credit Report

Discover BGF SERVICES LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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

£140.00k

Increased by £43.00k (+44%)

Net Assets

£802.00k

Decreased by £379.00k (-32%)

Total Liabilities

£230.48M

Increased by £37.73M (+20%)

Turnover

£50.90M

Increased by £1.76M (+4%)

Employees

201

Increased by 4 (+2%)

Debt Ratio

100%

Increased by 1 (+1%)
See 10 Year Full Financials

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

Officers

Officers

2 active 2 resigned
Status
Andrew Nicholas GregoryDirectorBritishUnited Kingdom593 Nov 2022Active
Christopher Andrew OldsDirectorSouth AfricanEngland443 May 2024Active

Shareholders

Shareholders (1)

Bgf Group Plc
100.0%
1003 May 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bgf Group Plc

United Kingdom

Active
Notified 23 May 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Business Growth Fund Plc

Ceased 23 May 2017

Ceased
See All Controllers

Group Structure

Group Structure

BGF GROUP PLC united kingdom significant influence or control
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
BGF SERVICES LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(22 pages)
6 May 2025Confirmation StatementConfirmation statement made on 2025-05-03 with no updatesView(3 pages)
24 Jun 2024AccountsAnnual accounts made up to 2023-12-31View(21 pages)
3 May 2024OfficersAppointment of Mr Christopher Andrew Olds as director on 2024-05-03View(2 pages)
3 May 2024OfficersTermination of Matthew Robert Reed as director on 2024-05-03View(1 page)
24 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(22 pages)
6 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-03 with no updates

View Document(3 pages)
24 Jun 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(21 pages)
3 May 2024 Officers

Appointment of Mr Christopher Andrew Olds as director on 2024-05-03

View Document(2 pages)
3 May 2024 Officers

Termination of Matthew Robert Reed as director on 2024-05-03

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 24 Jun 2025

Confirmation statement made on 2025-05-03 with no updates

9 months ago on 6 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 24 Jun 2024

Appointment of Mr Christopher Andrew Olds as director on 2024-05-03

1 years ago on 3 May 2024

Termination of Matthew Robert Reed as director on 2024-05-03

1 years ago on 3 May 2024