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BGF GP LIMITED

Active London

Fund management activities

0 employees
Fund management activities
B

BGF GP LIMITED

Fund management activities

Founded 7 Mar 2017 Active London, United Kingdom 0 employees
Fund management activities
Accounts Submitted 24 Jun 2025
Confirmation Statement Submitted 6 Mar 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £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

Contact

Update Details

Registered Address

13-15 York Buildings London WC2N 6JU United Kingdom

Credit Report

Discover BGF GP LIMITED'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 (2017–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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%
16 Mar 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
HSBC (BGF) 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
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 GP LIMITED Current Company
ACELERON LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ALPHA DEVELOPMENT GROUP LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ANDIGITAL LIMITED united kingdom significant influence or control
ARC INSPIRATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 25 to 50 percent
ART-LINE LIMITED united kingdom shares 25 to 50 percent as firm, voting rights 25 to 50 percent as firm
BB7 GROUP LIMITED united kingdom significant influence or control
BF1 SOLUTIONS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BOB & BERTS GROUP LIMITED united kingdom significant influence or control
BRABCO 1406 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BURRINGTON ESTATES GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
CANBURG LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
CELERITY TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED united kingdom voting rights 25 to 50 percent
CIRRUS CONNECTS GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
CLEARAWAY DRAINAGE SERVICES LIMITED united kingdom shares 25 to 50 percent as firm, voting rights 25 to 50 percent as firm
E2E-GROUP LIMITED united kingdom significant influence or control
EEL HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ETC REALISATIONS 2024 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
EVOKE CREATIVE (HOLDINGS) LIMITED united kingdom significant influence or control
FOD MOBILITY GROUP LIMITED united kingdom significant influence or control
FOREFRONT RF LTD united kingdom shares 25 to 50 percent
F (REALISATIONS) 2023 LIMITED united kingdom voting rights 25 to 50 percent
FRONTROW ENERGY TECHNOLOGY GROUP LIMITED united kingdom voting rights 25 to 50 percent
GAIST HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
GENFLOW UNIVERSE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
HYBLE TECHNOLOGY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
INVENIO BUSINESS SOLUTIONS HOLDINGS LIMITED united kingdom voting rights 25 to 50 percent
ITD GLOBAL TOPCO LIMITED united kingdom significant influence or control
JOLODA HYDRAROLL GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
JURIBA LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
KOCHO GROUP HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
MCFL HOLDINGS LIMITED united kingdom shares 25 to 50 percent
MCMILLAN WILLIAMS SOLICITORS LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
MILL HOLDCO LIMITED united kingdom shares 50 to 75 percent, voting rights 25 to 50 percent, appoint/remove directors
MOLSON GROUP LTD united kingdom significant influence or control
MONO GLOBAL GROUP LIMITED united kingdom shares 25 to 50 percent
MOVELL - THE BUS COMPANY LIMITED united kingdom shares 25 to 50 percent as firm, voting rights 25 to 50 percent as firm
NBP GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
NONWOVENN LTD united kingdom shares 25 to 50 percent
OCEE INTERNATIONAL LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
OFF-PISTE BRANDS LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
OLIVER GRACE LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
OLIVER SWEENEY GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ORBITAL EDUCATION LIMITED united kingdom significant influence or control
PHICO THERAPEUTICS LIMITED united kingdom significant influence or control
PJ CAPITAL HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
PJ GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
PLANIXS GRP LIMITED united kingdom significant influence or control
PLANTFORCE RENTALS LTD united kingdom significant influence or control
PLUS44 HOLDINGS LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
PREDICTIMMUNE LIMITED united kingdom significant influence or control
PRODRIVE COMPOSITES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
PROJECT VERDE LIMITED united kingdom voting rights 25 to 50 percent
PROVENTEQ HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
PURITY BREWING GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
RENEGADE SPIRITS GRENADA LIMITED united kingdom significant influence or control
REVITAL HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ROC TRANSFORMATION (HOLDINGS) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SALECYCLE LIMITED united kingdom significant influence or control
SEASALT HOLDINGS LIMITED united kingdom significant influence or control
SLG ALLSTARS LIMITED united kingdom shares 25 to 50 percent
SNIPPLE HOLDINGS LIMITED united kingdom significant influence or control
THE CHEMISTRY GROUP (HOLDINGS) LIMITED united kingdom voting rights 25 to 50 percent
THE RETHINK GROUP LIMITED united kingdom voting rights 25 to 50 percent
THE SOURCE (HASTINGS) HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
TRIBEPAD HOLDINGS GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
VIRTUAL INFRASTRUCTURE GROUP LIMITED united kingdom significant influence or control as trust
WALKER PRECISION HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
WARACLE HOLDING COMPANY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
WATERFORD DISTILLERY GROUP LIMITED united kingdom significant influence or control
WILD LIFE GROUP LIMITED united kingdom significant influence or control
WOODALL GROUP LIMITED united kingdom significant influence or control

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(9 pages)
6 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-06 with no updatesView(3 pages)
24 Jun 2024AccountsAnnual accounts made up to 2023-12-31View(9 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(9 pages)
6 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-06 with no updates

View Document(3 pages)
24 Jun 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(9 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 2025-03-06 with no updates

11 months ago on 6 Mar 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