BGIF IV UK DATABAHN LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
B

BGIF IV UK DATABAHN LIMITED

Activities of other holding companies n.e.c.

Founded 18 Apr 2024 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 15 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 30 Apr 2026 Next due 1 May 2027 10 months remaining
Net assets £42M
Total assets £105M
Total Liabilities £63M
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

5 Churchill Place 10th Floor London E14 5HU United Kingdom

Full company profile for BGIF IV UK DATABAHN LIMITED (15657717), an active company based in London, United Kingdom. Incorporated 18 Apr 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2024–2024)

Cash in Bank

N/A

Net Assets

£41.58M

Total Liabilities

£63.50M

Turnover

£265.67k

Employees

N/A

Debt Ratio

60%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 Capital

Share allotments and capital structure

1 Allotment 41,252,462 Shares £41.25m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Apr 202541,252,462£41.25m£1

Officers

Officers

2 active 1 resigned
Status
Doublet, Oliver JohnDirectorFrenchUnited Kingdom3413 Mar 2025Active
Peshkatari, TomasDirectorAmericanUnited Kingdom4418 Apr 2024Active

Shareholders

Shareholders (5)

Bgif Iv Uk Databahn Topco Limited
99.8%
41,152,463
Bgif Iv Uk Databahn Topco Limited
0.2%
90,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 30 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Bgif Iv Uk Holdings Limited

Ceased 30 Jun 2025

Ceased

Group Structure

Group Structure

BGIF IV UK DATABAHN LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026Confirmation StatementConfirmation statement made on 17 Apr 2026 with updates
13 Nov 2025Persons With Significant ControlChange to Bgif Iv Uk Databahn Topco Limited as a person with significant control on 30 Jul 2025
3 Nov 2025Persons With Significant ControlChange To A Person With Significant Control Without Name Date
19 Sept 2025OfficersChange Corporate Secretary Company With Change Date
15 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Apr 2026 Confirmation Statement

Confirmation statement made on 17 Apr 2026 with updates

13 Nov 2025 Persons With Significant Control

Change to Bgif Iv Uk Databahn Topco Limited as a person with significant control on 30 Jul 2025

3 Nov 2025 Persons With Significant Control

Change To A Person With Significant Control Without Name Date

19 Sept 2025 Officers

Change Corporate Secretary Company With Change Date

15 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 17 Apr 2026 with updates

1 months ago on 30 Apr 2026

Change to Bgif Iv Uk Databahn Topco Limited as a person with significant control on 30 Jul 2025

7 months ago on 13 Nov 2025

Change To A Person With Significant Control Without Name Date

7 months ago on 3 Nov 2025

Change Corporate Secretary Company With Change Date

8 months ago on 19 Sept 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 15 Sept 2025