BGB HOLDINGS LIMITED

Company number 04562101 ·

Active

Executive summary

BGB Holdings Limited presents a concerning financial picture: while revenue has grown healthily by 25% to £1.2M, the company is hemorrhaging losses that tripled to £312K, and cash reserves remain critically low at just £1,316—approximately one day of operating revenue. The leverage ratio of 18.6:1 indicates extreme dependency on creditor financing, and contingent legal liabilities against a subsidiary add unpredictable risk. Immediate priorities must be cash stabilization, forensic cost analysis to understand the profitability collapse, and establishing adequate liquidity buffers to survive the current loss trajectory. The underlying business model shows promise—fee income is growing and the company has survived 22 years—but without urgent surgical intervention on the cost structure, the patient's condition will deteriorate rapidly.

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Shareholders' funds

£35,343

Balance sheet as at 2024-12-31

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Overview

Company type
Private Limited Company
Incorporated
2002-10-14
Employees
5 (2024 accounts · was 7 in 2023)
Registered office
152 Buckingham Palace Road, Second Floor, London, England, SW1W 9TR
Postcode
SW1W 9TR
Capital
100 GBP
Accounts category
Group

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
30 December

Confirmation statement

Last statement dated
2026-09-02
Next due by
2027-09-16
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Nature of business (SIC)

  • 70100 Activities of head offices

Officers 4 current · 3 resigned

Appointed 2019-09-09
Lorenzo GALLUCCI Secretary
Appointed 2003-01-28
Appointed 2002-10-14
Flavio BORRI Director
Appointed 2002-10-14

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Previous registered addresses 5

AddressChanged on
29 PALL MALL, LONDON, SW1Y 5LP2016-06-14
PORTLAND HOUSE BRESSENDEN PLACE, LONDON, SW1E 5RS, UNITED KINGDOM2011-04-20
32 ST JAMES'S STREET, LONDON, SW1A 1HD2010-10-01
FLAT 4, 1-2 TELEGRAPH HOUSE, RUTLAND GARDENS, LONDON SW7 1BX2005-11-29
120 EAST ROAD, LONDON, N1 6AA2002-10-18

At this address

Among the biggest employers

of 149 similar companies in SW, with 5 staff.

Competitors London

This company ranks 150 among activities of head offices in London.

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The class of 2002

43%

of the 1,402 companies in this sector incorporated in 2002 are still active today; 55% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →