BUSINESS GROWTH FUND LIMITED - Profile & Financials

Accounts Submitted 25 Jun 2025

Confirmation Statement Submitted 3 Feb 2025

Net assets £881.06M £65.52M 2024 year on year

Total assets £1901.46M £113.86M 2024 year on year

Total Liabilities £1020.40M £48.34M 2024 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

13-15 York Buildings London WC2N 6JU England

Credit Report

Discover BUSINESS GROWTH FUND LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£94.63M

Decreased by £119.27M (-56%)

Net Assets

£881.06M

Increased by £65.52M (+8%)

Total Liabilities

£1020.40M

Increased by £48.34M (+5%)

Turnover

£152.04M

Increased by £93.55M (+160%)

Employees

N/A

Debt Ratio

54%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

42 Allotments 1,155,352,958 Shares £1155.35m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
1 Apr 2017	ORDINARY	30,000,000	£30.00m	£1
1 Mar 2017	ORDINARY	44,000,000	£44.00m	£1
1 Dec 2016	ORDINARY	34,000,000	£34.00m	£1
1 Nov 2016	ORDINARY	26,000,000	£26.00m	£1
3 Oct 2016	ORDINARY	46,000,000	£46.00m	£1

Officers

3 active 22 resigned

Show resigned officers

						Status
Andrew Nicholas Gregory	Director	British	United Kingdom	59	3 Nov 2022	Active
Christopher Andrew Olds	Director	South African	England	44	3 May 2024	Active
David Robert Murray	Secretary	British	Unknown	—	12 May 2011	Active

Shareholders

Shareholders (1)


Bgf Group Plc	100.0%	1,157,129,000	Ordinary	4 Feb 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bgf Group Plc

United Kingdom

Active

Notified 23 May 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

BGF GROUP PLC united kingdom significant influence or control

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

BUSINESS GROWTH FUND LIMITED Current Company

AAH REALISATION LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

GIGGLING RESTAURANTS LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

HAWK PLANT (UK) LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

MEDIA BASED ATTRACTIONS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

PPS EQUIPMENT HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

RECONNAISSANCE VENTURES LIMITED united kingdom significant influence or control

WRIGHT LEISURE TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
25 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(25 pages)
3 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-02 with no updates	View(3 pages)
24 Jun 2024	Accounts	Annual accounts made up to 2023-12-31	View(24 pages)
3 May 2024	Officers	Termination of Matthew Robert Reed as director on 2024-05-03	View(1 page)
3 May 2024	Officers	Appointment of Mr Christopher Andrew Olds as director on 2024-05-03	View(2 pages)