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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-04 (in 7mo)

Last made up 2025-11-20

Watchouts

None on the register

Cash

£58M

+22.5% vs 2024

Net assets

£2B

+10.7% vs 2024

Employees

22

0% vs 2024

Profit before tax

£97M

+5,794.2% vs 2024

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover
Operating profit £1,649,000£97,195,000
Profit before tax £1,649,000£97,195,000
Net profit -£292,000£72,769,000
Cash £47,218,000£57,825,000
Total assets less current liabilities £1,687,782,000£1,881,625,000
Net assets £1,625,667,000£1,799,436,000
Equity £1,625,667,000£1,799,436,000
Average employees 2222
Wages £1,536,000£1,684,000
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Return on capital employed 0.1%5.2%
Gearing (liabilities / total assets) 5.2%7.3%
Current ratio 1.99x1.06x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. BRITISH BUSINESS INVESTMENTS LTD 2018-02-01 → present
  2. BRITISH BUSINESS BANK INVESTMENTS LTD 2014-11-04 → 2018-02-01
  3. BRITISH BUSINESS INVESTMENTS LTD 2014-06-18 → 2014-11-04

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
National Audit Office
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the Company will be able to continue in operation and meet its liabilities as they fall due over the course of the next 12 months from the date of signing the Annual Report and Accounts.”

Group structure

  1. BRITISH BUSINESS INVESTMENTS LTD · parent
    1. BMS Finance S.A.R.L. 49.8% · Luxembourg
    2. Industrial Lending 1 (Boost Fund) 47.1% · Luxembourg
    3. Pricoa Sterling Corporate Bond Fund 66.7% · Ireland
    4. Muzinich UK Private Debt Fund 20.7% · Luxembourg
    5. Crown Growth Europe Expansion S.C.S. 33.3% · Luxembourg

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 18 resigned

Name Role Appointed Born Nationality
ESHUN, Esi Addae Secretary 2023-11-20
HORTON, Thomas Matthew Director 2025-03-27 May 1988 British
KALISPERAS, Leandros Director 2025-02-01 Jun 1977 British
TAYLOR, David Louis Director 2023-04-17 Dec 1966 British
Show 18 resigned officers
Name Role Appointed Resigned
AMARASEKARA, Shanika Secretary 2014-11-13 2021-02-14
CARPENTER, Alice Katherine Secretary 2023-07-15 2023-11-20
O'NEILL, Elizabeth Marie Secretary 2021-02-15 2023-07-14
BAULT, Caroline Claudine Director 2022-02-01 2025-01-31
BUTLER, Patrick Noel Director 2014-11-13 2016-05-31
CROFTS, Paula Director 2015-12-15 2016-06-20
DOUTHWAITE, Susan Margaret Director 2022-02-01 2025-01-31
HALBARD, Sara Jane Director 2016-06-16 2021-09-15
HARTLEY, Judith Barbara Director 2023-04-17 2023-10-31
HARTLEY, Judith Barbara Director 2020-09-01 2022-06-16
KELLY, Adam Robert Director 2024-05-30 2025-03-27
LEWIS LA TORRE, Catherine Elizabeth Director 2016-09-15 2023-05-03
MACGREGOR, Fiona Jane Director 2014-10-30 2017-10-30
MAGEE, Patrick John Director 2014-06-18 2014-10-30
MORGAN, Keith Charles William Director 2014-07-23 2020-08-31
SMALL, Francis David Director 2016-06-16 2022-06-15
SMITH, Ceri Ivor Daniel Director 2014-06-18 2014-10-30
WILSON, Peter David Director 2014-10-30 2016-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bbb Investment Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2018-06-07 Active
British Business Bank Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2023-08-11

Filing timeline

Last 20 of 123 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-04-15 MA Memorandum articles
  • 2026-04-15 RESOLUTIONS Resolution
  • 2025-12-11 MA Memorandum articles
  • 2025-12-11 RESOLUTIONS Resolution
  • 2025-04-17 RESOLUTIONS Resolution
  • 2025-04-17 MA Memorandum articles
Date Type Category Description
2026-04-30 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-04-15 MA incorporation Memorandum articles
2026-04-15 RESOLUTIONS resolution Resolution
2026-03-24 SH01 capital Capital allotment shares PDF
2025-12-11 MA incorporation Memorandum articles
2025-12-11 RESOLUTIONS resolution Resolution
2025-11-21 CS01 confirmation-statement Confirmation statement with updates PDF
2025-11-17 AA accounts Accounts with accounts type full
2025-05-07 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-04-17 RESOLUTIONS resolution Resolution
2025-04-17 MA incorporation Memorandum articles
2025-04-10 SH01 capital Capital allotment shares PDF
2025-03-31 TM01 officers Termination director company with name termination date PDF
2025-03-31 AP01 officers Appoint person director company with name date PDF
2025-02-21 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2025-02-21 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2025-02-21 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2025-02-21 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2025-02-21 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2025-02-21 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page