BPF1 LIMITED

Active Knaresborough

Activities of other holding companies n.e.c.

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

BPF1 LIMITED

Activities of other holding companies n.e.c.

Founded 18 Jun 2019 Active Knaresborough, England 603 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 16 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 17 Jun 2025 Next due 1 Jul 2026 2 months remaining
Net assets £6M £8M 2024 year on year
Total assets £62M £5M 2024 year on year
Total Liabilities £56M £3M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Bnl (Uk) Limited Manse Lane Knaresborough North Yorkshire HG5 8LF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BPF1 LIMITED (12057661), an active company based in Knaresborough, England. Incorporated 18 Jun 2019. 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

Balance Sheet & P&L (2020–2024)

Cash in Bank

£6.47M

Increased by £213.00k (+3%)

Net Assets

£5.95M

Decreased by £8.04M (-57%)

Total Liabilities

£55.99M

Increased by £3.07M (+6%)

Turnover

£74.38M

Decreased by £1.22M (-2%)

Employees

603

Decreased by 11 (-2%)

Debt Ratio

90%

Increased by 11 (+14%)

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 38,995,150 Shares £48.74m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Jul 2020202,434£253k£1.25
28 Oct 201916,464,368£20.58m£1.25
2 Sept 201922,328,348£27.91m£1.25

Officers

Officers

2 active 1 resigned
Status
Faisal John RahmatallahDirectorBritishEngland6928 Oct 2019Active
Georgina Stephanie ClarkDirectorBritishEngland4730 Dec 2022Active

Shareholders

Shareholders (7)

Camelot Capital Partners (cayman) Ltd
87.7%
Nicolino Assets Holdings Limited
4.5%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

William Barker

British

Active
Notified 18 Jun 2019
Residence United States
DOB April 1989
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

William Jack Barker

British

Active
Notified 18 Jun 2019
Residence United States
DOB April 1989
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

BPF1 LIMITED Current Company
SYNNOVIA LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2026Persons With Significant ControlChange to William Barker as a person with significant control on 2026-01-28
16 Dec 2025AccountsAnnual accounts made up to 2025-03-31
17 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-17 with no updates
23 Dec 2024AccountsAnnual accounts made up to 2024-03-31
18 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-17 with no updates
28 Jan 2026 Persons With Significant Control

Change to William Barker as a person with significant control on 2026-01-28

16 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

17 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-17 with no updates

23 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

18 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-17 with no updates

Recent Activity

Latest Activity

Change to William Barker as a person with significant control on 2026-01-28

2 months ago on 28 Jan 2026

Annual accounts made up to 2025-03-31

4 months ago on 16 Dec 2025

Confirmation statement made on 2025-06-17 with no updates

10 months ago on 17 Jun 2025

Annual accounts made up to 2024-03-31

1 years ago on 23 Dec 2024

Confirmation statement made on 2024-06-17 with no updates

1 years ago on 18 Jun 2024