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British Business Finance Ltd

09091928

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Steel City House, West Street, Sheffield, S1 2GQ
Incorporated 18/06/2014

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

66300
Fund management activities

Officers

Mr David Louis Taylor

director · Since 01/10/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 59

Also on 12 other boards

Mr David Edward Hourican

director · Since 05/12/2022

CHIEF FINANCIAL OFFICER

IRISH · ENGLAND · Age 54

Also on 2 other boards

Mr Reinald Jan Salomon De Monchy

director · Since 01/04/2026

DUTCH · UNITED KINGDOM · Age 55

Also on 1 other board

David Louis Taylor

director · Since 01/10/2022

British · England · Age 59

David Edward Hourican

director · Since 05/12/2022

Irish · England · Age 54

Reinald Jan Salomon De Monchy

director · Since 01/04/2026

Dutch · United Kingdom · Age 55

Former

Patrick John Magee

director · Resigned 30/10/2014

Maria Francisca Turner

director · Resigned 04/05/2015

Ronald Victor Emerson

director · Resigned 30/09/2016

Caroline Inez Green

director · Resigned 23/06/2017

Colin Glass

director · Resigned 23/06/2017

Teresa Colomba Graham

director · Resigned 23/06/2017

Caroline Inez Green

director · Resigned 19/01/2019

Christina Margaret Mccomb

director · Resigned 15/11/2019

Christopher Newton Fox

director · Resigned 31/03/2020

Keith Charles William Morgan

director · Resigned 31/08/2020

Ceri Ivor Daniel Smith

director · Resigned 18/04/2021

Jonathan Britton

director · Resigned 27/07/2021

Jonathan Piers Daniel Linney

director · Resigned 07/09/2021

Amanda Jane Rendle

director · Resigned 07/09/2021

Dharmash Pravin Mistry

director · Resigned 30/04/2022

Patrick John Magee

director · Resigned 01/07/2022

Catherine Elizabeth Lewis La Torre

director · Resigned 01/10/2022

Philip Jeremy Piers

director · Resigned 04/12/2022

Robert Haldane Smith

director · Resigned 04/10/2023

James Alexander Robert Connelly

director · Resigned 31/03/2024

James Robert Carter

director · Resigned 26/07/2024

Barbara Lawson Anderson

director · Resigned 13/10/2024

Neeta Avnash Kaur Atkar

director · Resigned 30/06/2025

Robert Steven Razzell

director · Resigned 04/07/2025

Nathaniel Lester Sloane

director · Resigned 28/02/2026

Jennifer Katherine Knott

director · Resigned 31/03/2026

Eilish Jamieson

director · Resigned 31/03/2026

Matthew Elderfield

director · Resigned 31/03/2026

Stephen Frank Welton

director · Resigned 31/03/2026

Julia Bond

director · Resigned 31/03/2026

Holger Randolph Vieten

director · Resigned 31/03/2026

Persons with Significant Control

British Business Bank Plc

75–100% shares
75–100% votes
Appoint directors

Foundry House, 3 Millsands, Sheffield, S3 8NH

Reg: 08616013 · Uk Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Steel City House
2026-07-29

STEEL CITY HOUSE

post townSheffield
2026-07-29

SHEFFIELD

officer appointedDE MONCHY, Reinald Jan Salomon
2026-07-29
officer appointedHOURICAN, David Edward
2026-07-29
officer appointedTAYLOR, David Louis
2026-07-29