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Bgb Holdings Limited

04562101

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

1ST FLOOR, 21-22, LONDON, W1K 4QJ
Incorporated 14/10/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Flavio Borri

director · Since 14/10/2002

FINANCIAL ADVISOR

ITALIAN · SWITZERLAND · Age 54

Also on 1 other board

Mr Lorenzo Gallucci

director · Since 14/10/2002

FINANCIAL ADVISOR

ITALIAN · ENGLAND · Age 53

Also on 11 other boards

Lorenzo Gallucci

secretary · Since 28/01/2003

ITALIAN · ENGLAND · Age 53

Also on 2 other boards

Mr Michele Bisatto

director · Since 09/09/2019

ENTREPRENEUR

ITALIAN · ITALY · Age 57

Persons with Significant Control

Ms Helena Martha Storjohann

Significant control

Swiss · Switzerland · Age 52

C/O Jtc Group,, Esplanade De Port Rouge 9, Grand - Lancy

Notified 19/09/2025

Mr Matthias Belz

Significant control

German · Switzerland · Age 57

C/O Jtc Group,, Esplanade De Port Rouge 9, Grand - Lancy

Notified 19/09/2025

Former PSCs

Mr Walter Alexander Ferrari

Ceased 07/02/2020

Mr Gareth Richard Corbin

Ceased 07/02/2020

Mr Michele Bisatto

Ceased 02/01/2024

Ms Rosalind Gemma Le Page

Ceased 02/01/2024

Ms Jodi Hill

Ceased 30/03/2022

Ms Julie Zingiloglu

Ceased 02/01/2024

Mr Paul Weir

Ceased 02/01/2024

Mechanema Investments Limited

Ceased 19/09/2025

Azarel Holdings Limited

Ceased 02/09/2024

CompanyRankvs 8323+ SIC 70100 peers
46

Financial strength24th percentile among SIC peers · 6/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.88× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the Directors with respect to going c

Key FinancialsYear ending 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

-£78k

Working capital

Current Assets

£581k

Current Liabilities

£659k

Debtors

£580k

Profit After Tax

£7k

7avg. employees
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20240.88
20230.82
20220.63
20210.56
20200.56
20190.54

Derived from filed accounts. Not audited figures.