Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
BCB Group Holdings Limited
- Incorporated
- 16 April 2018 (8 years)
- Previously known as
- BCB Otc Trading Limited (until 20 September 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205) Financial intermediation not elsewhere classified (64999)
- Directors
- Libertus Capital SarlRodolfo Gonzalez Espinoza
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Bloomsbury House74-77 Great Russell StreetLondonWC1B 3DA
Officers 4 active
Officer details are public data from the Companies House register.
British
Born June 1988 (38)
Libertus Capital Sarl
Corporate Director · Appointed 29 April 2026
Gonzalez Espinoza, Rodolfo
Director · Appointed 2 September 2024
Mexican
Born March 1984 (42)
Director · Appointed 16 April 2018
British
Born May 1974 (52)
Officer history (5 former)
29 April 2026
29 April 2026
Appointed Libertus Capital Sarl as Corporate Director
29 April 2026
29 April 2026
Resigned Gelenbe, Pamir Emre as Director
2 September 2024
Appointed Gonzalez Espinoza, Rodolfo as Director
30 July 2024
Resigned Davis, Angus as Director
14 December 2023
Appointed Gelenbe, Pamir Emre as Director
14 December 2023
Appointed Davis, Angus as Director
21 November 2023
21 November 2023
23 June 2021
2 October 2020
16 April 2018
16 April 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 April 2026
Owns 25–50% of shares (as a firm)
Has significant influence or control
Limited Company
Reg. no. 06038147
Former controllers (2)
17 April 2026
Ceased Pamir Gelenbe — Holds 25–50% of voting rights
31 January 2022
Group structure 5 companies
Ownership group derived from the Companies House PSC register
BCB Group Holdings Limited This company Owns 25–50% of shares (as a firm)
BCB Digital Ltd Owns 75–100% of shares
BCB Markets Limited Owns 75–100% of shares (as a firm)
BCB Payments Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Cash
- £421,712
- Profit
- (£2,789,897)
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,219,727 | £4,183,845 | £4,923,817 | £450,780 | £225,210 | |
| Current Assets | £1,498,069 | £21,759,415 | £32,345,608 | £471,486 | £594,358 | |
| Debtors | £1,273,830 | £7,438,554 | £17,533,942 | £471,486 | £494,358 | |
| Cash | £421,712 | £224,239 | £5,812,178 | £14,811,666 | £0 | £100,000 |
| Creditors (< 1 year) | £4,958,345 | £2,313,842 | £359,881 | £76,827 | ||
| Net Current Assets | £30,031,766 | £111,605 | £517,531 | |||
| Net Assets | (£4,213,376) | £22,384,445 | ||||
| Shareholder Funds | (£7,266,291) | (£4,213,376) | £22,384,445 | £34,955,583 | £562,385 | £742,741 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Replacement filing of Confirmation Statement | 15 April 2026 | — | |
| 9 September 2026 | Statement of capital following an allotment of shares | |||
| 7 September 2026 | Change of share class name or designation | |||
| 1 September 2026 | Other filing | |||
| 27 August 2026 | Statement of capital following an allotment of shares |
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