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BF1 SOLUTIONS LIMITED

Active Diss

Activities of other holding companies n.e.c.

183 employees Website
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of other holding companies n.e.c.Non-trading company
B

BF1 SOLUTIONS LIMITED

Activities of other holding companies n.e.c.

Founded 23 May 2018 Active Diss, United Kingdom 183 employees bf1systems.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of other holding companies n.e.c.Non-trading company
Accounts Submitted 29 Jul 2025
Confirmation Statement Submitted 14 Jul 2025
Net assets £5.60M £1.51M 2024 year on year
Total assets £10.19M £90.92K 2024 year on year
Total Liabilities £4.59M £1.60M 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

Technical Centre Owen Road Diss Norfolk IP22 4ER United Kingdom

Credit Report

Discover BF1 SOLUTIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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 (2018–2024)

Cash in Bank

£2.01M

Increased by £189.31k (+10%)

Net Assets

£5.60M

Increased by £1.51M (+37%)

Total Liabilities

£4.59M

Decreased by £1.60M (-26%)

Turnover

£20.97M

Increased by £122.00k (+1%)

Employees

183

Increased by 4 (+2%)

Debt Ratio

45%

Decreased by 15 (-25%)
See 10 Year Full Financials

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 Capital

Share allotments and capital structure

3 Allotments 70,706 Shares £2.04m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Nov 2019353£3.53£0.01
8 Nov 2019354£45k£125.714
31 Jul 201869,999£2.00m£28.57

Officers

Officers

4 active 10 resigned
Status
Adam David RobsonDirectorBritishEngland668 Nov 2019Active
James ArcherDirectorBritishEngland3526 Mar 2024Active
James Charles WelhamDirectorBritishEngland4523 May 2018Active
James Ravi ShingletonDirectorBritishEngland4331 Jul 2018Active

Shareholders

Shareholders (7)

James Ravi Shingleton
23.7%
12,72714 Jul 2025
James Charles Welham
23.7%
12,72714 Jul 2025
Matthew Norton
11.8%
6,36414 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bgf Gp Limited

United Kingdom

Active
Notified 8 Nov 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

James Charles Welham

Ceased 31 Jul 2018

Ceased
See All Controllers

Group Structure

Group Structure

BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
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
BF1 SOLUTIONS LIMITED Current Company
BF1 TECHNOLOGIES LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jul 2025AccountsAnnual accounts made up to 2025-01-31View(46 pages)
14 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-05 with updatesView(4 pages)
30 Jun 2025OfficersTermination of Timothy John Statham as director on 2025-06-27View(1 page)
19 Nov 2024CapitalCapital Cancellation SharesView(6 pages)
19 Nov 2024CapitalCapital Return Purchase Own SharesView(4 pages)
29 Jul 2025 Accounts

Annual accounts made up to 2025-01-31

View Document(46 pages)
14 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-05 with updates

View Document(4 pages)
30 Jun 2025 Officers

Termination of Timothy John Statham as director on 2025-06-27

View Document(1 page)
19 Nov 2024 Capital

Capital Cancellation Shares

View Document(6 pages)
19 Nov 2024 Capital

Capital Return Purchase Own Shares

View Document(4 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-01-31

6 months ago on 29 Jul 2025

Confirmation statement made on 2025-07-05 with updates

7 months ago on 14 Jul 2025

Termination of Timothy John Statham as director on 2025-06-27

7 months ago on 30 Jun 2025

Capital Cancellation Shares

1 years ago on 19 Nov 2024

Capital Return Purchase Own Shares

1 years ago on 19 Nov 2024