UK Companies House feature
BGF GROUP PLC
Profile
- Company number
- 10657226
- Status
- Active
- Incorporation
- 2017-03-07
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the Directors consider to be appropriate for the following reasons. The Directors have prepared cash flow forecasts for a period of 12 months from the date of approval of these financial statements which indicate that, upon analysis of reasonable scenarios, the Group and Company will have sufficient funds to meet their liabilities as they fall due for that period.”
Subsidiaries
- BGF Services Ltd · 100% held · London, WC2N 6JU
- BGF Investments LP · London, WC2N 6JU
- BGF Nominees Ltd · 100% held · London, WC2N 6JU
- Business Growth Fund Ltd · 100% held · London, WC2N 6JU
- BGF Investment Management Ltd · 100% held · London, WC2N 6JU
Significant events
- “In April 2025 the US government announced tariffs on all goods imported into the US. An initial review of the exposure to US exports was conducted and determined that the current portfolio should not be significantly impacted by the tariffs. As a result, the Board considers any impact on the fair value of investments as at 31 December 2024 to be immaterial.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
13 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MURRAY, David Robert | Secretary | 2017-05-23 | — | — |
| BARKER, Benjamin Julius | Director | 2026-02-11 | Jan 1977 | British |
| BLAIR, Rosaleen | Director | 2024-07-01 | Nov 1965 | Irish |
| CHEW, James Laurence | Director | 2017-05-23 | Jul 1962 | British |
| DALY, Mark St John | Director | 2024-05-03 | Feb 1985 | British |
| DOUGALL, Anita | Director | 2025-11-01 | Aug 1968 | British |
| GREGORY, Andrew Nicholas | Director | 2020-07-16 | Sep 1966 | British |
| ISHERWOOD, Kristina Maria | Director | 2021-01-19 | Apr 1968 | British |
| JOHNSTONE, Stuart Christopher | Director | 2018-04-19 | Jun 1972 | British |
| LIVINGSTON, Ian Paul | Director | 2024-01-01 | Jul 1964 | British |
| OLDS, Christopher Andrew | Director | 2024-05-03 | Apr 1981 | South African,British |
| POULTER, Steven Matthew | Director | 2020-10-15 | Apr 1973 | British |
| STRANG, James Mark Nelson | Director | 2021-01-19 | Sep 1971 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AVIS, Alice Mary Cleoniki | Director | 2017-05-23 | 2026-04-30 |
| BOAG, Timothy John Donald | Director | 2017-05-23 | 2018-04-19 |
| JOHNSON, Neil Anthony | Director | 2017-05-23 | 2024-03-31 |
| MURPHY, Stephen Thomas | Director | 2017-05-23 | 2021-12-31 |
| NOBLE, Diana Georgina | Director | 2017-05-23 | 2019-07-18 |
| REED, Matthew Robert | Director | 2017-03-07 | 2024-05-03 |
| RUDD, Anthony Nigel Russell, Sir | Director | 2017-05-23 | 2020-06-30 |
| WALL, Kevin Charles | Director | 2017-05-23 | 2020-10-15 |
| WELTON, Stephen Frank | Director | 2017-03-07 | 2023-06-30 |
| WHITE, Adrian Patrick | Director | 2017-05-23 | 2024-05-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Uberior Investments Limited | Corporate entity | Significant influence | 2017-05-23 | Active |
| Hsbc (Bgf) Investments Limited | Corporate entity | Significant influence | 2017-05-23 | Active |
| Barclays Funds Investments Limited | Corporate entity | Significant influence | 2017-05-23 | Active |
| Rbs Sme Investments Limited | Corporate entity | Significant influence | 2017-05-23 | Active |
| Business Growth Fund Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-03-07 | Ceased 2017-05-23 |
Filing timeline
Last 20 of 105 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-30 | TM01 | officers | termination director company with name termination date |
| 2026-03-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-02 | AP01 | officers | appoint person director company with name date |
| 2025-11-04 | AP01 | officers | appoint person director company with name date |
| 2025-06-24 | AA | accounts | accounts with accounts type group |
| 2025-03-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-04 | AP01 | officers | appoint person director company with name date |
| 2024-06-24 | AA | accounts | accounts with accounts type group |
| 2024-05-03 | AP01 | officers | appoint person director company with name date |
| 2024-05-03 | TM01 | officers | termination director company with name termination date |
| 2024-05-03 | AP01 | officers | appoint person director company with name date |
| 2024-05-03 | TM01 | officers | termination director company with name termination date |
| 2024-04-02 | TM01 | officers | termination director company with name termination date |
| 2024-03-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-17 | AP01 | officers | appoint person director company with name date |
| 2023-11-14 | RESOLUTIONS | resolution | resolution |
| 2023-11-14 | MA | incorporation | memorandum articles |
| 2023-11-14 | CC04 | change-of-constitution | statement of companys objects |
| 2023-06-30 | TM01 | officers | termination director company with name termination date |
| 2023-06-29 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
40.4
COOL
/ 100
- Filings velocity 42
- Capital events 0
- Officer churn 75
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months
- 2 appointed, 1 resigned (12mo)