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Bb Technology Ltd

13508012

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Kinetic Business Centre, Theobald Street, Elstree, WD6 4PJ
Incorporated 13/07/2021

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 12/07/2026

Due 26/07/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Paul John Brotherhood

director · Since 13/07/2021

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Marc Simon Downes

director · Since 13/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr Timothy Bruce Cockroft

director · Since 31/07/2023

DIRECTOR

BRITISH · ENGLAND

Mr Simon Peter Fine

director · Since 31/07/2023

DIRECTOR

BRITISH · ENGLAND

Also on 8 other boards

Mr Julian Jonathan Morse

director · Since 31/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Mr Jeremy Joseph Scott Osler

director · Since 05/10/2026

BRITISH · UNITED KINGDOM

Marc Simon Downes

director · Since 13/07/2021

British · United Kingdom

Paul John Brotherhood

director · Since 13/07/2021

British · England

Timothy Bruce Cockroft

director · Since 31/07/2023

British · England

Julian Jonathan Morse

director · Since 31/07/2023

British · England

Jonny Franklin-Adams

director · Since 31/07/2023

British · United Kingdom

Simon Peter Fine

director · Since 31/07/2023

British · England

Former

Mr Jonny Franklin-Adams

director · Resigned 05/10/2026

Persons with Significant Control

Former PSCs

Investor Meet Company Limited

Ceased 31/07/2023

PSC Statements

no individual or entity with signficant control· 02/08/2023

Change History

status → active
2026-09-09

Active

type → ltd
2026-09-09

Private Limited Company

address line1 → Kinetic Business Centre
2026-09-09

KINETIC BUSINESS CENTRE

post town → Elstree
2026-09-09

ELSTREE

officer appointed → BROTHERHOOD, Paul John
2026-09-09
officer appointed → COCKROFT, Timothy Bruce
2026-09-09
officer appointed → DOWNES, Marc Simon
2026-09-09
officer appointed → FINE, Simon Peter
2026-09-09
officer appointed → FRANKLIN-ADAMS, Jonny
2026-09-09
officer appointed → MORSE, Julian Jonathan
2026-09-09

CompanyRankvs 2554+ SIC 64999 peers
77

Financial strength90th percentile among SIC peers · 23/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 33.94× · 20/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 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.

Liquidity20/20 pts

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

Longevity5/15 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.

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

Key FinancialsYear ending 31/07/2025

Net Worth

£442k

Balance sheet strength

Cash

£353k

Cash in the bank

Net Current Assets

£349k

Working capital

Current Assets

£359k

Current Liabilities

£11k

Fixed Assets

£93k

Debtors

£6k

6avg. employees

Balance Sheet

Intangible assets£93k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
202533.94+£0
202533.94+£0
202533.94-£27k
20246.78+£62k

Derived from filed accounts. Not audited figures.

Filing History26 filings

Confirmation statement

confirmation statement with updates

24/07/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/02/202612 pages · PDF
Shares allotted

capital allotment shares

17/07/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/03/202511 pages · PDF
Confirmation statement

confirmation statement with updates

30/07/20244 pages · PDF
Director details changed

change person director company with change date

30/07/20242 pages · PDF
Shares allotted

capital allotment shares

06/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/04/202411 pages · PDF
Address changed

change registered office address company with date old address new address

27/03/20241 page · PDF
MA

memorandum articles

20/10/202327 pages · PDF
RESOLUTIONS

resolution

20/10/20233 pages · PDF
RESOLUTIONS

resolution

10/08/20232 pages · PDF
Director details changed

change person director company with change date

08/08/20232 pages · PDF
Shares allotted

capital allotment shares

03/08/20233 pages · PDF
Director appointed

appoint person director company with name date

03/08/20232 pages · PDF
Director appointed

appoint person director company with name date

03/08/20232 pages · PDF
PSC08

notification of a person with significant control statement

02/08/20232 pages · PDF
PSC07

cessation of a person with significant control

02/08/20231 page · PDF
Director appointed

appoint person director company with name date

02/08/20232 pages · PDF
Director appointed

appoint person director company with name date

02/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

27/07/20223 pages · PDF
Director details changed

change person director company with change date

26/07/20222 pages · PDF
Incorporated

incorporation company

13/07/202139 pages · PDF