Bgf Group PLC
Bgf Group PLC
Trading as: BGF Quoted
#10657226 • Active
B2bServices
BGF is the most active equity investor in the UK and Ireland, specializing in long-term, minority investments to support the growth of ambitious businesses across various sectors.
Founded: 07/03/2017
Industries: Fund management activities
Website: https://bgf.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Leeds
Products
- Equity Investment
- Follow-on Funding
Services
- Growth Capital For Smes
- Long-term Minority Investment
- Value Creation Support
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 June 2025 (1 month)
Cash in Bank £223.22m
↓ -46%
Turnover £104.84m
↓ -1%
EBITDA £62m
↑ -252%
Total Liabilities £24.88m
↓ -7%
Employees 206
↑ 5%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Rosaleen Blair | Non Executive Director | 01/07/2024 | Irish | 59 years |
| Mark St John Daly | Banker | 03/05/2024 | British | 40 years |
| Christopher Andrew Olds | Director | 03/05/2024 | South African | 44 years |
| Ian Paul Livingston | Non-executive Chair | 01/01/2024 | British | 60 years |
| Kristina Maria Isherwood | Non-executive Director | 19/01/2021 | British | 57 years |
| James Mark Nelson Strang | Non Executive Director | 19/01/2021 | British | 53 years |
| Steven Matthew Poulter | Banker | 15/10/2020 | British | 52 years |
| Andrew Nicholas Gregory | Director | 16/07/2020 | British | 58 years |
| Stuart Christopher Johnstone | Banker | 19/04/2018 | British | 52 years |
| Alice Mary Cleoniki Avis | Non Executive Director | 23/05/2017 | British | 63 years |
| James Laurence Chew | Banker | 23/05/2017 | British | 62 years |
Role:
Non Executive Director
Appointed:
01/07/2024
Nationality:
Irish
Age:
59 years
Role:
Banker
Appointed:
03/05/2024
Nationality:
British
Age:
40 years
Role:
Director
Appointed:
03/05/2024
Nationality:
South African
Age:
44 years
Role:
Non-executive Chair
Appointed:
01/01/2024
Nationality:
British
Age:
60 years
Role:
Non-executive Director
Appointed:
19/01/2021
Nationality:
British
Age:
57 years
Role:
Non Executive Director
Appointed:
19/01/2021
Nationality:
British
Age:
53 years
Role:
Banker
Appointed:
15/10/2020
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
16/07/2020
Nationality:
British
Age:
58 years
Role:
Banker
Appointed:
19/04/2018
Nationality:
British
Age:
52 years
Role:
Non Executive Director
Appointed:
23/05/2017
Nationality:
British
Age:
63 years
Role:
Banker
Appointed:
23/05/2017
Nationality:
British
Age:
62 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Uberior Investments Limited | Significant Influence Or Control | 23/05/2017 | United Kingdom |
| Barclays Funds Investments Limited | Significant Influence Or Control | 23/05/2017 | United Kingdom |
| Rbs Sme Investments Limited | Significant Influence Or Control | 23/05/2017 | United Kingdom |
| Hsbc (bgf) Investments Limited | Significant Influence Or Control | 23/05/2017 | United Kingdom |
Nature of Control:
Significant Influence Or Control
Notified On:
23/05/2017
Nationality:
United Kingdom
Nature of Control:
Significant Influence Or Control
Notified On:
23/05/2017
Nationality:
United Kingdom
Nature of Control:
Significant Influence Or Control
Notified On:
23/05/2017
Nationality:
United Kingdom
Nature of Control:
Significant Influence Or Control
Notified On:
23/05/2017
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
1 charge registered
The Royal Bank of Scotland International Limited as Security Trustee for the Secured Parties Outstanding
Created 04/04/2022Not applicable.
#106572260001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 04/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 24/06/2024 | Accounts | Accounts With Accounts Type Group | View (71 pages) |
| 03/05/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 03/05/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 03/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 03/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |