B.GRN GROUP LTD

Active London

Activities of other holding companies n.e.c.

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

B.GRN GROUP LTD

Activities of other holding companies n.e.c.

Founded 20 Dec 2021 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 23 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation
Net assets £-265K £212 2024 year on year
Total assets £89K £212 2024 year on year
Total Liabilities £354K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor Suite 207 Regent Street London W1B 3HH England

Website

www.example.com

Full company profile for B.GRN GROUP LTD (13810124), an active company based in London, England. Incorporated 20 Dec 2021. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£1.66k

Decreased by £212.00 (-11%)

Net Assets

-£264.81k

Decreased by £212.00 (-0%)

Total Liabilities

£354.00k

Turnover

N/A

Employees

N/A

Debt Ratio

397%

Increased by 1 (+0%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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 33,333 Shares £333.33 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Dec 202133,333£333.33£0.01

Officers

Officers

3 active
Status
Edward Michael SutcliffeDirectorBritishEngland4720 Dec 2021Active
Ian Edward Andrew WyattDirectorBritishEngland7521 Dec 2021Active
Richard Arthur ParrisSecretaryUnknownUnknown21 Dec 2021Active

Shareholders

Shareholders (2)

Parris Group Ltd
66.7%
Sabien Technology Group Plc
33.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 21 Dec 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Parris Group Ltd

United Kingdom

Active
Notified 20 Dec 2021
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

PARRIS GROUP LTD united kingdom
B.GRN GROUP LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
14 Jan 2026OfficersChange to director Edward Michael Sutcliffe on 19 Dec 2025
14 Jan 2026OfficersChange to director Mr Ian Edward Andrew Wyatt on 19 Dec 2025
14 Jan 2026OfficersChange to director Mrs Jayne Kathryn Murphy on 19 Dec 2025
12 Jan 2026OfficersChange to director Mr Ian Edward Andrew Wyatt on 12 Jan 2026
14 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

14 Jan 2026 Officers

Change to director Edward Michael Sutcliffe on 19 Dec 2025

14 Jan 2026 Officers

Change to director Mr Ian Edward Andrew Wyatt on 19 Dec 2025

14 Jan 2026 Officers

Change to director Mrs Jayne Kathryn Murphy on 19 Dec 2025

12 Jan 2026 Officers

Change to director Mr Ian Edward Andrew Wyatt on 12 Jan 2026

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 14 Jan 2026

Change to director Edward Michael Sutcliffe on 19 Dec 2025

4 months ago on 14 Jan 2026

Change to director Mr Ian Edward Andrew Wyatt on 19 Dec 2025

4 months ago on 14 Jan 2026

Change to director Mrs Jayne Kathryn Murphy on 19 Dec 2025

4 months ago on 14 Jan 2026

Change to director Mr Ian Edward Andrew Wyatt on 12 Jan 2026

4 months ago on 12 Jan 2026