BCB PAYMENTS LIMITED
🏛️Establishedactive
11313622 · ltd · incorporated 2018-04-17
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: high (83/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (3 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
36 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Average employees | 2 | 200 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 2 officers
Last 180 days
6
filings
- • 4 officers
- • 1 confirmation-statement
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
- 2026-05-07📄change-person-director-company-with-change-dateofficers · CH01
- 2026-05-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-30➕RENEW, Timothy appointeddirector
- 2026-04-16📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2026-02-11📄change-person-director-company-with-change-dateofficers · CH01
- 2025-09-30📄accounts-with-accounts-type-smallaccounts · AA
- 2025-09-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-10-01📄accounts-with-accounts-type-smallaccounts · AA
- 2024-04-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-12-14➕POWELL, Natasha Isobel Louise appointeddirector
- 2023-12-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-21➖VON LANDSBERG-SADIE, Oliver resigneddirector
- 2023-09-30📄accounts-with-accounts-type-smallaccounts · AA
- 2022-12-23📄accounts-with-accounts-type-smallaccounts · AA
- 2021-12-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-12-09📄capital-allotment-sharescapital · SH01
- 2021-12-08📄capital-allotment-sharescapital · SH01
- 2021-08-02📄change-person-director-company-with-change-dateofficers · CH01
- 2021-03-31📄capital-allotment-sharescapital · SH01
- 2020-06-29📄capital-allotment-sharescapital · SH01
- 2018-04-17🏢Company incorporatedAs BCB PAYMENTS LIMITED
- 2018-04-17➕TONKIN, Oliver Charles appointeddirector
- 2018-04-17➕VON LANDSBERG-SADIE, Oliver appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Bcb Group Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Bcb Group Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
BCB PAYMENTS LIMITED
This company · 11313622
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Bcb Group Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control · firm interest | 17/04/2018 |
1 historic (ceased) PSC
- Mr Oliver Von Landsberg-Sadieceased 29/04/2020· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Financial services · WC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AURUM HEAVEN HOLDING LTD→ 16580999 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AWARD GLOBAL FINANCE LTD→ 16297016 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| B.A.T. OPERATING FINANCE LIMITED→ 11996422 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BALLYNAGILLY→ 15941557 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BARNSTON ADVISORS GROUP LTD→ 15921885 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BARON & GRANT INVESTMENT MANAGEMENT LIMITED→ 12161169 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BASEL ANALYTICS LTD→ 09846858 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| BDO REMIT (UK) LTD→ 03635068 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| BEACON ADVISORY LIMITED→ 14036803 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| BEAUMONT & WAUGH LTD→ 10716017 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| BEBESI UGYVEDI IRODA LTD→ 16910390 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BECQUEREL VENTURES LIMITED→ 12897200 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2018-04-17
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
Bloomsbury House
74-77 Great Russell Street
London
WC1B 3DA
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-30
Last: 2026-04-16
Officers (3 active · 1 resigned)
POWELL, Natasha Isobel Louise→
Activedirector · ~47y · appointed 2023-12-14
View their other companies + combined net worth →
RENEW, Timothy→
Activedirector · ~38y · appointed 2026-04-30
View their other companies + combined net worth →
TONKIN, Oliver Charles→
Activedirector · ~52y · appointed 2018-04-17
View their other companies + combined net worth →
VON LANDSBERG-SADIE, Oliver→
Resigneddirector · ~47y · appointed 2018-04-17 · resigned 2023-11-21
Click a director name to see their full track record across all companies.
Recent filings (36 total)
change-person-director-company-with-change-date
officers · CH01
2026-05-07
appoint-person-director-company-with-name-date
officers · AP01
2026-05-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-16
change-person-director-company-with-change-date
officers · CH01
2026-04-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-02-11
change-person-director-company-with-change-date
officers · CH01
2026-02-11
accounts-with-accounts-type-small
accounts · AA
2025-09-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-15
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-23
accounts-with-accounts-type-small
accounts · AA
2024-10-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-04-23
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-22
appoint-person-director-company-with-name-date
officers · AP01
2023-12-14
termination-director-company-with-name-termination-date
officers · TM01
2023-12-01
accounts-with-accounts-type-small
accounts · AA
2023-09-30