BB2 DIGITAL AND TECHNOLOGY SERVICES LTD
Get an alert when BB2 DIGITAL AND TECHNOLOGY SERVICES LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£2m
+604.5% vs 2024
Net assets
-£29m
-5,320.5% lowest in 3 filed years
Employees
40
-46.7% lowest in 3 filed years
Profit before tax
-£29m
-15.1% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Based on this commitment and the directors' assessment, the financial statements have been prepared on a going concern basis, but with disclosure of this material uncertainty.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
-
Going-concern uncertainty disclosed
-
Negative shareholders' funds
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £1,283,676 | £3,579,297 | £3,634,193 | +1.5% | |
| Operating profit | -£28,605,576 | -£22,844,180 | -£26,911,070 | -17.8% | |
| Profit before tax | -£29,775,919 | -£25,060,835 | -£28,845,816 | -15.1% | |
| Net profit | -£29,775,919 | -£24,412,202 | -£28,845,816 | -18.2% | |
| Cash | £3,240,967 | £289,162 | £2,037,028 | +604.5% | |
| Total assets less current liabilities | — | £29,457,840 | £612,024 | -97.9% | |
| Net assets | £13,370,042 | -£542,160 | -£29,387,976 | -5,320.5% | |
| Equity | £13,370,042 | -£542,160 | -£29,387,976 | -5,320.5% | |
| Average employees | 65 | 75 | 40 | -46.7% | |
| Wages | £8,872,915 | £11,877,226 | £10,453,509 | -12% | |
| Directors' remuneration | £313,820 | £585,597 | £211,517 | -63.9% | |
| Directors' pension contributions | £32,139 | £38,125 | £0 | -100% | |
| Highest paid director | £313,820 | £585,597 | £211,517 | -63.9% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | -77.5% | — | |
| Gearing (liabilities / total assets) | 71.7% | 101.1% | 162.4% | |
| Current ratio | 1.08x | 0.17x | 0.06x | |
| Interest cover | -24.44x | -10.31x | -13.91x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- UHY Hacker Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Based on this commitment and the directors' assessment, the financial statements have been prepared on a going concern basis, but with disclosure of this material uncertainty.”
Significant events
- “During 2022, Nomo launched Sharia'a-compliant real estate finance products for its Middle East customers.”
- “The intercompany loan from Boubyan Digital Computer Programming & Operation Company SPC increased from #43.7m to #51.2m as at 31 May 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AL TUWAIJRI, Abdullah Abdulkareem | Director | 2020-12-09 | Feb 1968 | Kuwaiti |
| ALHASHEL, Bader | Director | 2023-05-18 | Aug 1983 | Kuwaiti |
| ALHUMAIDHI, Badriah Hma | Director | 2023-05-18 | Dec 1980 | Kuwaiti |
| GIBBONS, Simon | Director | 2025-01-30 | Sep 1968 | British |
| IBRAHIM, Mohammed Ibrahim Ali Ismail | Director | 2020-12-09 | Aug 1975 | Egyptian |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AL FOUZAN, Hamad Fouzan | Director | 2020-12-09 | 2021-07-05 |
| BATEMAN, Simon Howard | Director | 2023-06-01 | 2024-10-31 |
| FANOUS, Maged | Director | 2020-12-09 | 2023-04-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Boubyan Bank Kscp | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-12-10 | Ceased 2025-01-22 |
| Boubyan Bank Kscp | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-12-09 | Ceased 2023-10-11 |
| Boubyan Digital Computer Programming & Operation Company | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-12-09 | Active |
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-10 | AA | accounts | Accounts with accounts type full | |
| 2026-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-18 | AA | accounts | Accounts with accounts type full | |
| 2025-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-12-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-27 | AA | accounts | Accounts with accounts type full | |
| 2024-04-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-03-01 | SH01 | capital | Capital allotment shares | |
| 2024-02-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-09-19 | AA | accounts | Accounts with accounts type full | |
| 2023-08-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-06-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-08 | CH01 | officers | Change person director company with change date | |
| 2023-05-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-24 | SH01 | capital | Capital allotment shares | |
| 2023-05-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-19 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.