BBB INVESTMENT HOLDINGS LIMITED

Active Sheffield

Activities of other holding companies n.e.c.

5 employees website.com
Activities of other holding companies n.e.c.
B

BBB INVESTMENT HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 22 Mar 2018 Active Sheffield, United Kingdom 5 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

BBB PATIENT CAPITAL HOLDINGS LIMITED 20 Sept 2018 — 30 Apr 2025
BBI & BPC HOLDINGS LIMITED 22 Mar 2018 — 20 Sept 2018
Accounts Due 31 Dec 2026 8 months remaining
Confirmation
Net assets £3,092M £835M 2024 year on year
Total assets £3,255M £949M 2024 year on year
Total Liabilities £163M £114M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Steel City House West Street Sheffield S1 2GQ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BBB INVESTMENT HOLDINGS LIMITED (11270966), an active company based in Sheffield, United Kingdom. Incorporated 22 Mar 2018. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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 (2018–2024)

Cash in Bank

N/A

Net Assets

£3092.00M

Increased by £835.00M (+37%)

Total Liabilities

£163.00M

Increased by £114.00M (+233%)

Turnover

N/A

Employees

5

Increased by 2 (+67%)

Debt Ratio

5%

Increased by 3 (+150%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

9 Allotments 3,116,240,160 Shares £3116.24m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Mar 2025492,700,000£492.70m£1
14 Mar 2024366,900,100£366.90m£366.90m
9 Mar 2023305,000,000£305.00m£305.00m
3 Mar 2022192,700,000£192.70m£1
3 Mar 202221,100,000£21.10m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

British Business Bank Plc
100.0%
3,116,240,161

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 22 Mar 2018
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

BBB INVESTMENT HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026ResolutionResolutions
15 Apr 2026IncorporationMemorandum Articles
1 Apr 2026OfficersTermination of Stephen Frank Welton as director on 2026-03-31
1 Apr 2026OfficersTermination of Lucy Victoria Winwood Armstrong as director on 2026-03-31
1 Apr 2026OfficersTermination of Timothy Bahram Neville Farazmand as director on 2026-03-31
15 Apr 2026 Resolution

Resolutions

15 Apr 2026 Incorporation

Memorandum Articles

1 Apr 2026 Officers

Termination of Stephen Frank Welton as director on 2026-03-31

1 Apr 2026 Officers

Termination of Lucy Victoria Winwood Armstrong as director on 2026-03-31

1 Apr 2026 Officers

Termination of Timothy Bahram Neville Farazmand as director on 2026-03-31

Recent Activity

Latest Activity

Resolutions

2 days ago on 15 Apr 2026

Memorandum Articles

2 days ago on 15 Apr 2026

Termination of Stephen Frank Welton as director on 2026-03-31

2 weeks ago on 1 Apr 2026

Termination of Lucy Victoria Winwood Armstrong as director on 2026-03-31

2 weeks ago on 1 Apr 2026

Termination of Timothy Bahram Neville Farazmand as director on 2026-03-31

2 weeks ago on 1 Apr 2026