BCB Payments Limited

Active11313622 Private limited company
Incorporated
17 April 2018 (8 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Small
Region
Greater London
Address
Bloomsbury House
74-77 Great Russell Street
London
WC1B 3DA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2026
British
Born February 1967 (59)
Director · Appointed 30 April 2026
British
Born June 1988 (38)
Director · Appointed 17 April 2018
British
Born May 1974 (52)
Officer history (2 former)
19 August 2026
Appointed Mccreery, Vesna as Director
19 August 2026
Resigned Powell, Natasha Isobel Louise as Director
30 April 2026
Appointed Renew, Timothy as Director
14 December 2023
Appointed Powell, Natasha Isobel Louise as Director
21 November 2023
Resigned Von Landsberg-Sadie, Oliver as Director
17 April 2018
Appointed Tonkin, Oliver Charles as Director
17 April 2018
Appointed Von Landsberg-Sadie, Oliver as Director

Ownership 1 active

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

Corporate entity · Notified 17 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 11312470
Former controllers (1)
29 April 2020
Ceased Oliver Von Landsberg-Sadie — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

BCB Group Holdings Limited 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 This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£346,154,099
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 £137,197 £279,942 £2,154,291 £3,510,890 £6,126,221
Balance sheet detail
20242023202120202019
Current Assets£354,319,891£182,054,332£8,598,568£1,425,298£352,069
Debtors£8,165,792£4,227,646£1,681,522£1,184,810£298,014
Cash£346,154,099£177,826,686£6,917,046£240,488£54,055
Creditors (< 1 year)£348,193,670£178,543,442£6,444,277£1,145,356£214,872
Net Current Assets£6,126,221£3,510,890£2,154,291£279,942£137,197
Shareholder Funds£6,126,221£3,510,890£2,154,291£279,942£137,197

What Bcb Payments say about themselves

“Regulated payment infrastructure connecting payments, accounts, stablecoins and settlement through one unified platform.”

— from bcbgroup.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Appointment of a director
19 August 2026Termination of appointment of a director

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