CompanyTrack
B

BGV INVESTMENT MANAGEMENT LTD

Active London

Activities of venture and development capital companies

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

BGV INVESTMENT MANAGEMENT LTD

Activities of venture and development capital companies

Founded 28 Nov 2016 Active London, England 7 employees bethnalgreenventures.com
Financial services Activities of venture and development capital companies
Accounts Submitted 3 Oct 2025
Confirmation Statement Submitted 10 Nov 2025
Net assets £0.00 £232.62K 2023 year on year
Total assets £311.05K £169.22K 2023 year on year
Total Liabilities £665.28K £290.83K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE England

Office (London)

3-7 Temple Avenue, Temple, London EC4Y 0HA

Credit Report

Discover BGV INVESTMENT MANAGEMENT LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

N/A

Net Assets

N/A

Increased by £232.62k (+100%)

Total Liabilities

£665.28k

Increased by £290.83k (+78%)

Turnover

N/A

Employees

7

Decreased by 2 (-22%)

Debt Ratio

214%

Decreased by 50 (-19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 Allotment 99 Shares £113k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Apr 202199£113k£1k

Officers

Officers

2 active 1 resigned
Status
Melanie Anne HayesDirectorBritishUnited Kingdom4528 Nov 2016Active
Paul Julian MillerDirectorBritishEngland4828 Nov 2016Active

Shareholders

Shareholders (2)

Social Innovation Camp Limited
100.0%
10030 Nov 2022
Connected Asset Management Limited
0.0%
030 Nov 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Social Innovation Camp Ltd

United Kingdom

Active
Notified 12 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Social Innovation Camp Ltd

Ceased 21 Jun 2021

Ceased

Connected Asset Management Ltd

Ceased 12 Jul 2022

Ceased

Group Structure

Group Structure

BGV INVESTMENT MANAGEMENT LTD Current Company
BGV II GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
BGV WORKERTECH LTD united kingdom shares 75 to 100 percent
TECH FOR GOOD TV LTD united kingdom shares 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-10 with no updatesView(3 pages)
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(8 pages)
1 May 2025OfficersChange to director Mr Paul Julian Miller on 2025-03-31View(2 pages)
10 Dec 2024Confirmation StatementConfirmation statement made on 2024-11-27 with no updatesView(3 pages)
11 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(3 pages)
10 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-10 with no updates

3 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

1 May 2025 Officers

Change to director Mr Paul Julian Miller on 2025-03-31

10 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-11-27 with no updates

11 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-10 with no updates

3 months ago on 10 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 3 Oct 2025

Change to director Mr Paul Julian Miller on 2025-03-31

9 months ago on 1 May 2025

Confirmation statement made on 2024-11-27 with no updates

1 years ago on 10 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 11 Jul 2024