British Business Finance Ltd

Active09091928 Private limited company
Incorporated
18 June 2014 (12 years)
Industry
Fund management activities (66300)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Steel City House
West Street
Sheffield
S1 2GQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at British Business Financial Services Ltd, BBB Investment Holdings Limited
British
Born May 1988 (38)
Director · Appointed 1 April 2026
Also at British Business Financial Services Ltd
Dutch
Born December 1970 (55)
Director · Appointed 5 December 2022
Also at British Business Bank PLC, British Business Financial Services Ltd
Irish
Born May 1972 (54)
Officer history (32 former)
1 October 2026
Appointed Horton, Thomas Matthew as Director
30 September 2026
Resigned Taylor, David Louis as Director
1 April 2026
Appointed De Monchy, Reinald Jan Salomon as Director
31 March 2026
Resigned Welton, Stephen Frank as Director
31 March 2026
Resigned Knott, Jennifer Katherine as Director
31 March 2026
Resigned Vieten, Holger Randolph as Director
31 March 2026
Resigned Bond, Julia as Director
31 March 2026
Resigned Jamieson, Eilish as Director
31 March 2026
Resigned Elderfield, Matthew as Director
28 February 2026
Resigned Sloane, Nathaniel Lester as Director
24 October 2025
Appointed Vieten, Holger Randolph as Director
17 July 2025
Appointed Bond, Julia as Director
4 July 2025
Resigned Razzell, Robert Steven as Director
30 June 2025
Resigned Atkar, Neeta Avnash Kaur as Director
13 October 2024
Resigned Anderson, Barbara Lawson as Director
27 July 2024
Appointed Razzell, Robert Steven as Director
26 July 2024
Resigned Carter, James Robert as Director
31 March 2024
5 October 2023
Appointed Welton, Stephen Frank as Director
4 October 2023
Resigned Smith, Robert Haldane, Lord as Director
5 December 2022
Appointed Hourican, David Edward as Director
4 December 2022
Resigned Piers, Philip Jeremy as Director
22 November 2022
Appointed Elderfield, Matthew as Director
21 November 2022
Appointed Jamieson, Eilish as Director
1 October 2022
Appointed Taylor, David Louis as Director
1 October 2022
1 July 2022
Resigned Magee, Patrick John as Director
30 April 2022
Resigned Mistry, Dharmash Pravin as Director
4 January 2022
Appointed Connelly, James Alexander Robert as Director
13 October 2021
Appointed Anderson, Barbara Lawson as Director
7 September 2021
Resigned Rendle, Amanda Jane as Director
7 September 2021
Resigned Linney, Jonathan Piers Daniel as Director
27 July 2021
Resigned Britton, Jonathan as Director
1 May 2021
Appointed Piers, Philip Jeremy as Director
19 April 2021
Appointed Carter, James Robert as Director
18 April 2021
Resigned Smith, Ceri Ivor Daniel as Director
14 December 2020
Appointed Knott, Jennifer Katherine as Director
1 September 2020
31 August 2020
Resigned Morgan, Keith Charles William as Director
31 March 2020
Resigned Fox, Christopher Newton as Director
1 March 2020
Appointed Sloane, Nathaniel Lester as Director
15 November 2019
Resigned Mccomb, Christina Margaret as Director
1 May 2019
Appointed Mistry, Dharmash Pravin as Director
19 January 2019
Resigned Green, Caroline Inez as Director
7 December 2017
Appointed Linney, Jonathan Piers Daniel as Director
7 December 2017
Appointed Rendle, Amanda Jane as Director
20 July 2017
Appointed Green, Caroline Inez as Director
5 July 2017
Appointed Smith, Robert Haldane, Lord as Director
23 June 2017
Resigned Green, Caroline Inez as Director
23 June 2017
Resigned Glass, Colin as Director
23 June 2017
Resigned Graham, Teresa Colomba as Director
30 September 2016
Resigned Emerson, Ronald Victor as Director
5 July 2016
Appointed Atkar, Neeta Avnash Kaur as Director
4 May 2015
Resigned Turner, Maria Francisca as Director
10 March 2015
Appointed Magee, Patrick John as Director
13 January 2015
Appointed Fox, Christopher Newton as Director
30 October 2014
Appointed Green, Caroline Inez as Director
30 October 2014
Appointed Mccomb, Christina Margaret as Director
30 October 2014
Appointed Graham, Teresa Colomba as Director
30 October 2014
Appointed Britton, Jonathan as Director
30 October 2014
Appointed Glass, Colin as Director
30 October 2014
Appointed Emerson, Ronald Victor as Director
30 October 2014
Resigned Magee, Patrick John as Director
30 October 2014
Appointed Turner, Maria Francisca as Director
23 July 2014
Appointed Morgan, Keith Charles William as Director
18 June 2014
Appointed Magee, Patrick John as Director
18 June 2014
Appointed Smith, Ceri Ivor Daniel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 08616013

Group structure 26 shown

Ownership group derived from the Companies House PSC register

British Business Bank PLC
BBB Investment Holdings Limited Owns 75–100% of shares
BBB Investment Services Limited Owns 75–100% of shares
BBB Mandates Limited Owns 75–100% of shares
BGP General Partner I LLP Holds 75–100% of voting rights
British Business Access Lending Limited Owns 75–100% of shares
British Business Investments Ltd Owns 75–100% of shares
Federated Hermes Private Equity Innovation II LP Part right to 25–50% of surplus assets
Hermes Gpe Environmental Innovation Fund LP Part right to 25–50% of surplus assets
Hermes Gpe Innovation Fund LP Part right to 25–50% of surplus assets
UK FTF L.P. Holds 25–50% of voting rights
British Patient Capital Limited Owns 75–100% of shares
Epidarex Capital IV, LP Part right to 25–50% of surplus assets
Nations and Regions Investments Limited Owns 75–100% of shares
British Business Finance Ltd This company Owns 75–100% of shares
British Business Aspire Holdco Ltd Owns 75–100% of shares
Capital for Enterprise Fund L.P. Holds 50–75% of voting rights
Epidarex Capital Iii UK, LP Part right to 25–50% of surplus assets
Epidarex Exeed Limited Owns 75–100% of shares
Lario Therapeutics Limited Owns 50–75% of shares
Lunac Therapeutics Limited In liquidationOwns 25–50% of shares
Macomics Ltd Owns 25–50% of shares
Rinn Therapeutics Limited Owns 75–100% of shares
Passion Capital GC (FP) LLP Right to 50–75% of surplus assets
Pentech Fund Iii Limited Partnership Part right to 25–50% of surplus assets
The Start-Up Loans Company Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Appointment of a director
1 April 2026Termination of appointment of a director
1 April 2026Termination of appointment of a director
1 April 2026Termination of appointment of a director
1 April 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Aurora Land Limited
BBB Investment Holdings Limited
BBB Investment Services Limited
BBB Mandates Limited
British Business Access Lending Limited
British Business Aspire Holdco Ltd

Other companies in this industry

London
London
London
London
Berkhamsted
London

By trade and location

New companies in Sheffield →

Explore the largest companies

Largest companies in Sheffield, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?