What Bcb Digital say about themselves
“Regulated payment infrastructure connecting payments, accounts, stablecoins and settlement through one unified platform.”
BCB Digital Ltd
- Incorporated
- 26 June 2019 (7 years)
- Industry
- Business and domestic software development (62012) Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Bloomsbury House74-77 Great Russell StreetLondonWC1B 3DA
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 November 2025
British
Born March 1969 (57)
Director · Appointed 26 June 2019
British
Born May 1974 (52)
Officer history (2 former)
20 November 2025
20 November 2025
14 December 2023
21 November 2023
26 June 2019
26 June 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11312470
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 This company 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 · small accounts
- Net Assets
- (£27,811,771)
- Cash
- £101,563
- Employees
- 83
- Debt Ratio
- 1518%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £20,055 | £93,734 | £208,188 | £128,427 | £36,980 | |
| Current Assets | £1,941,407 | £4,099,203 | £4,712,075 | £6,052,393 | £341,982 | |
| Debtors | £1,839,844 | £3,999,629 | £4,513,232 | £5,538,293 | £281,424 | |
| Cash | £101,563 | £99,574 | £198,843 | £514,100 | £60,558 | £10 |
| Creditors (< 1 year) | £29,773,233 | £26,351,341 | £16,559,691 | £8,271,755 | £1,026,035 | |
| Net Current Assets | (£27,831,826) | (£22,252,138) | (£11,847,616) | (£2,219,362) | (£684,053) | |
| Net Assets | (£27,811,771) | (£22,210,367) | (£11,691,391) | (£2,142,898) | (£654,099) | £10 |
| Shareholder Funds | (£27,811,771) | (£22,210,367) | (£11,691,391) | (£2,142,898) | (£654,099) | £10 |
Filings
Filing history not loaded yet. See it on Companies House
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