BBI USD LIMITED
🏛️Establishedactive
12727063 · ltd · incorporated 2020-07-07
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.
Why now
Window steady · medium confidence
Mixed signals — 1 changes over 30 days, no clear direction yet.
- · Filings: 21 → 22
What changed my view
Last 30 days
Picture improved over the last 30 days — 1 positive signal vs 0 negative.
- ↑Filings: 21 → 22
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 77/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
22 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
- 2025-09-02📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-09-02📄legacyaccounts · PARENT_ACC
- 2025-09-02📄legacyother · GUARANTEE2
- 2025-09-02📄legacyother · AGREEMENT2
- 2025-04-10📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-24➕SOCARRAS, Alexander Antonio appointeddirector
- 2025-01-24➖GUALANO, Mario Pietro, Mr. resigneddirector
- 2024-08-24📄accounts-with-accounts-type-smallaccounts · AA
- 2023-09-13📄accounts-with-accounts-type-smallaccounts · AA
- 2023-03-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-10➕BLYTHE, Edwin Charles appointeddirector
- 2023-01-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-31➖COUZENS, Richard George Armitt resigneddirector
- 2022-07-06📄accounts-with-accounts-type-smallaccounts · AA
- 2020-08-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2020-08-14📄capital-allotment-sharescapital · SH01
- 2020-08-13📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2020-07-07🏢Company incorporatedAs BBI USD LIMITED
- 2020-07-07➕COUZENS, Richard George Armitt appointeddirector
- 2020-07-07➕GUALANO, Mario Pietro, Mr. appointeddirector
- 2020-07-07📄incorporation-companyincorporation · NEWINC
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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
Bbi Acquisition Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Bbi Acquisition Limited
Corporate parent · holds 75-100% shares · board control
⬇
BBI USD LIMITED
This company · 12727063
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 |
|---|---|---|---|---|
Bbi Acquisition Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 07/07/2020 |
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 · Holding company · CF postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BORLEY HOLDINGS LIMITED→ 12883834 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BRANNOCK1359 LTD→ 16655508 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BREATHE PROMOTIONS LTD→ 09308815 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| BRIDGEND VANS LIMITED→ 13457999 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| BRIND HOLDINGS LTD→ 12942096 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BRYNEITHIN GROUP LTD→ 14479714 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BSG CAPITAL LTD→ 16977310 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| BT LINDELL CONTRACTING LTD→ 15138823 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BULMORNA LIMITED→ 01272397 · est 1976 · no financials extracted | — | — | — | — | 49y | — | — |
| BUNCH OF GRAPES HOLDINGS LIMITED→ 10120956 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| BUNCH OF GRAPES RESTAURANT AND PUB LIMITED→ 10123177 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| BURBREW LTD→ 13490946 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2020-07-07
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
C/O Berry Smith Llp Haywood House
Dumfries Place
Cardiff
Wales
CF10 3GA
Wales
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-07-20
Last: 2026-07-06
Officers (2 active · 2 resigned)
BLYTHE, Edwin Charles→
Activedirector · ~58y · appointed 2023-03-10
View their other companies + combined net worth →
SOCARRAS, Alexander Antonio→
Activedirector · ~56y · appointed 2025-01-24
View their other companies + combined net worth →
COUZENS, Richard George Armitt→
Resigneddirector · ~53y · appointed 2020-07-07 · resigned 2022-12-31
GUALANO, Mario Pietro, Mr.→
Resigneddirector · ~57y · appointed 2020-07-07 · resigned 2025-01-24
Click a director name to see their full track record across all companies.
Recent filings (22 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-07-08
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-09-02
legacy
accounts · PARENT_ACC
2025-09-02
legacy
other · GUARANTEE2
2025-09-02
legacy
other · AGREEMENT2
2025-09-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-15
change-person-director-company-with-change-date
officers · CH01
2025-04-10
termination-director-company-with-name-termination-date
officers · TM01
2025-01-29
appoint-person-director-company-with-name-date
officers · AP01
2025-01-29
accounts-with-accounts-type-small
accounts · AA
2024-08-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-10
accounts-with-accounts-type-small
accounts · AA
2023-09-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-10
appoint-person-director-company-with-name-date
officers · AP01
2023-03-13
termination-director-company-with-name-termination-date
officers · TM01
2023-01-04