BBB INVESTMENT SERVICES LIMITED
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Cash
£3m
0% vs 2025
Net assets
£13m
-18% vs 2025
Employees
0
Average over period
Profit before tax
-£2.8m
-1,019.3% vs 2025
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £0 | £0 | — | |
| Operating profit | -£252,864 | -£2,830,400 | -1,019.3% | |
| Profit before tax | -£252,864 | -£2,830,400 | -1,019.3% | |
| Net profit | -£252,864 | -£2,830,400 | -1,019.3% | |
| Cash | £3,000,075 | £3,000,072 | 0% | |
| Total assets less current liabilities | £15,747,136 | £12,916,736 | -18% | |
| Net assets | £15,747,136 | £12,916,736 | -18% | |
| Equity | £15,747,136 | £12,916,736 | -18% | |
| Average employees | 0 | 0 | — | |
| Wages | £132,218 | £1,368,694 | +935.2% | |
| Directors' remuneration | — | £442,572 | — | |
| Directors' pension contributions | £35,500 | £34,227 | -3.6% | |
| Highest paid director | £383,401 | £383,960 | +0.1% |
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 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|
| Return on capital employed | -1.6% | -21.9% | |
| Gearing (liabilities / total assets) | 0.5% | 5.0% | |
| Current ratio | — | 19.87x |
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 1 time since incorporation
- BBB INVESTMENT SERVICES LIMITED 2025-04-30 → present
- BBB PATIENT CAPITAL ADVISORY SERVICES LIMITED 2024-04-19 → 2025-04-30
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Comptroller and Auditor General
- 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. The Company received a Letter of Comfort from the CEO and Accounting Officer of British Business Bank plc that the Company has adequate resources to continue in business for the foreseeable future. Thus, the Directors continue to adopt the going concern basis in preparing the Financial statements.”
Significant events
- “Following the year-end Louis Taylor, a director of the company, announced his intention to leave his role as the British Business Bank plc Chief Executive Officer at 30 September 2026. An orderly transition is in place and he will leave his role as Chair of BBB Investment Services Limited on 31 December 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CONNATTY, Ian David | Director | 2024-04-19 | Jul 1979 | British |
| LOWSON, Piers | Director | 2026-07-01 | Aug 1964 | British |
| MOORE, Hazel | Director | 2025-05-06 | Jul 1968 | British |
| REEVES, Tara | Director | 2025-05-06 | Oct 1982 | British |
| TAYLOR, David Louis | Director | 2024-04-19 | Dec 1966 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEALL, Chantal Joy | Director | 2024-04-19 | 2025-05-05 |
| WESTON, Michael William | Director | 2025-05-06 | 2025-09-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bbb Investment Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-04-19 | Active |
Filing timeline
Last 20 of 20 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-11 MA Memorandum articles
- 2025-12-11 RESOLUTIONS Resolution
- 2025-04-30 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-09 | AA | accounts | Accounts with accounts type full | |
| 2026-07-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-11 | MA | incorporation | Memorandum articles | |
| 2025-12-11 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-13 | AA | accounts | Accounts with accounts type small | |
| 2025-07-24 | CH01 | officers | Change person director company with change date | |
| 2025-05-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-07 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-30 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-03-06 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2025-03-04 | SH01 | capital | Capital allotment shares | |
| 2024-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-22 | CH01 | officers | Change person director company with change date | |
| 2024-04-22 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-04-19 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 1
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.