CompanyTrack
B

BAZALGETTE FINANCE PLC

Active London

Security dealing on own account

0 employees
Security dealing on own account
B

BAZALGETTE FINANCE PLC

Security dealing on own account

Founded 22 Jul 2015 Active London, England 0 employees
Security dealing on own account
Accounts Submitted 3 Jul 2025
Confirmation Statement Submitted 21 Jul 2025
Net assets £-1.60M
Total assets £2206.60M £2206.60M 2024 year on year
Total Liabilities £2208.20M £2208.20M 2024 year on year
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

T/A Tideway, 6th Floor, Blue Fin Building 110 Southwark Street London SE1 0SU England

Credit Report

Discover BAZALGETTE FINANCE PLC'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 (2015–2024)

Cash in Bank

£100.00k

Increased by £99.98k (+476090%)

Net Assets

-£1.60M

Total Liabilities

£2208.20M

Increased by £2208.20M (+108404416%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

5 active 13 resigned
Status
Alistair Graham RayDirectorBritishUnited Kingdom5122 Jul 2015Active
Andrew Julian Frederick CoxDirectorBritishUnited Kingdom5823 Mar 2018Active
Celia Diana CarlisleSecretaryUnknownUnknown5 Jul 2022Active
Edward John RandolphDirectorBritishEngland373 Sept 2025Active
Emuoborohwo SiakpereSecretaryUnknownUnknown22 Jun 2023Active

Shareholders

Shareholders (1)

Bazalgette Holdings Limited
100.0%
50,00026 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bazalgette Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

BAZALGETTE HOLDINGS LIMITED united kingdom shares 75 to 100 percent
BAZALGETTE VENTURES LIMITED united kingdom shares 75 to 100 percent
BAZALGETTE EQUITY LIMITED united kingdom significant influence or control
ALLIANZ SE germany
DALMORE CAPITAL 14 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAZALGETTE FINANCE PLC Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
15 Sept 2025OfficersTermination of Christopher John Morgan as director on 2025-08-29View(1 page)
15 Sept 2025OfficersAppointment of Mr Edward John Randolph as director on 2025-09-03View(2 pages)
21 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-07 with no updatesView(3 pages)
3 Jul 2025AccountsAnnual accounts made up to 2025-03-31View(31 pages)
18 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-07 with no updatesView(3 pages)
15 Sept 2025 Officers

Termination of Christopher John Morgan as director on 2025-08-29

15 Sept 2025 Officers

Appointment of Mr Edward John Randolph as director on 2025-09-03

21 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-07 with no updates

3 Jul 2025 Accounts

Annual accounts made up to 2025-03-31

18 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-07 with no updates

Recent Activity

Latest Activity

Termination of Christopher John Morgan as director on 2025-08-29

5 months ago on 15 Sept 2025

Appointment of Mr Edward John Randolph as director on 2025-09-03

5 months ago on 15 Sept 2025

Confirmation statement made on 2025-07-07 with no updates

6 months ago on 21 Jul 2025

Annual accounts made up to 2025-03-31

7 months ago on 3 Jul 2025

Confirmation statement made on 2024-07-07 with no updates

1 years ago on 18 Jul 2024