BBI SOLUTIONS GROUP LIMITED

13498204
Active Cardiff

Activities of other holding companies n.e.c.

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

BBI SOLUTIONS GROUP LIMITED

13498204

Activities of other holding companies n.e.c.

Founded 7 Jul 2021 Active Cardiff, Wales 506 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

BADUHENNA TOPCO LIMITED 7 Jul 2021 — 20 Apr 2022
Accounts Due 30 Sept 2026 2 months remaining
Confirmation
Net assets £-196M £80M 2023 year on year
Total assets £371M £34M 2023 year on year
Total Liabilities £567M £47M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Berry Smith Llp, Haywood House Dumfries Place Cardiff CF10 3GA Wales

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BBI SOLUTIONS GROUP LIMITED (13498204), an active company based in Cardiff, Wales. Incorporated 7 Jul 2021. 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 2023
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2021–2023)

Cash in Bank

£6.49M

Decreased by £4.63M (-42%)

Net Assets

-£196.00M

Decreased by £80.39M (-70%)

Total Liabilities

£566.89M

Increased by £46.77M (+9%)

Turnover

£80.42M

Increased by £3.43M (+4%)

Employees

506

Increased by 27 (+6%)

Debt Ratio

153%

Increased by 24 (+19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

18 Allotments 24,729,527 Shares £309.20m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Jan 2025785£119k£151.48
8 Jan 20251,835£0£0
9 Dec 202217,493£219k£12.5
9 Dec 20222,000£31k£15.625
9 Dec 2022114£1k£11.719

Officers

Officers

2 active 1 resigned
Status
Colin Mitchell HillDirectorBritish,americanUnited States551 Apr 2022Active
Karen HuebscherDirectorSwiss,britishSwitzerland638 Sept 2021Active

Shareholders

Shareholders (31)

Novo Invest 2c A/s
96.5%
23,853,948
Mario Gualano
1.1%
274,658

Persons with Significant Control

Persons with Significant Control (12)

12 Active 12 Ceased

Christopher Ashby Voigt

American

Active
Notified 13 Mar 2023
Residence United States
DOB August 1976
Nature of Control
  • Significant Influence Or Control

Ms Nana Bule Sebjbaek

Danish

Active
Notified 13 Mar 2023
Residence Denmark
DOB February 1978
Nature of Control
  • Significant Influence Or Control

Mr Ole Jakob Müller

Danish

Active
Notified 25 Mar 2022
Residence Denmark
DOB February 1978
Nature of Control
  • Significant Influence Or Control

Lars Rebien Sorensen

Danish

Active
Notified 5 Aug 2021
DOB October 1954
Nature of Control
  • Significant Influence Or Control

Barbara Casadei

Italian

Active
Notified 2 May 2025
Residence United Kingdom
DOB November 1959
Nature of Control
  • Significant Influence Or Control

Lars Green

Danish

Active
Notified 2 May 2025
Residence Denmark
DOB May 1967
Nature of Control
  • Significant Influence Or Control

Lars Henrik Munch

Danish

Active
Notified 5 Aug 2021
Residence Denmark
DOB April 1959
Nature of Control
  • Significant Influence Or Control

Mads Boritz Gron

Danish

Active
Notified 5 Aug 2021
Residence Denmark
DOB July 1967
Nature of Control
  • Significant Influence Or Control

Stig Strobaek

Danish

Active
Notified 25 Mar 2022
Residence Denmark
DOB January 1964
Nature of Control
  • Significant Influence Or Control

Mr Steen Riisgaard

Danish

Active
Notified 5 Aug 2021
Residence Denmark
DOB March 1951
Nature of Control
  • Significant Influence Or Control

Mr Lars Henrik Munch

Danish

Active
Notified 5 Aug 2021
Residence Denmark
DOB April 1959
Nature of Control
  • Significant Influence Or Control

Mr Lars Green

Danish

Active
Notified 2 May 2025
Residence Denmark
DOB May 1967
Nature of Control
  • Significant Influence Or Control

Mr Steen Riisgaard

Ceased 5 Aug 2021

Ceased

Mr Lars Rebien Sorensen

Ceased 5 Aug 2021

Ceased

Mr Lars Henrik Munch

Ceased 5 Aug 2021

Ceased

Mr Mads Boritz Gron

Ceased 5 Aug 2021

Ceased

Mr Stig Strobaek

Ceased 25 Mar 2022

Ceased

Liselotte Hojgaard

Ceased 5 Aug 2021

Ceased

Mr Ole Jakob Müller

Ceased 25 Mar 2022

Ceased

Ms Nana Bule Sebjbaek

Ceased 13 Mar 2023

Ceased

Liselotte Hojgaard

Ceased 2 May 2025

Ceased

Lars Henrik Fugger

Ceased 2 May 2025

Ceased

Novo Invest 2c A/s

Ceased 7 Jul 2021

Ceased

Mr Christopher Ashby Voigt

Ceased 13 Mar 2023

Ceased

Group Structure

Group Structure

BBI SOLUTIONS GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jun 2026Persons With Significant ControlCessation of Christopher Ashby Voigt as a person with significant control on 13 Mar 2023
22 Jun 2026Persons With Significant ControlCessation of Christopher Ashby Voigt as a person with significant control on 13 Mar 2023
27 May 2026Persons With Significant ControlCessation of Mads Boritz Gron as a person with significant control on 5 Aug 2021
27 May 2026Persons With Significant ControlCessation of Liselotte Hojgaard as a person with significant control on 5 Aug 2021
27 May 2026Persons With Significant ControlCessation of Lars Rebien Sorensen as a person with significant control on 5 Aug 2021
22 Jun 2026 Persons With Significant Control

Cessation of Christopher Ashby Voigt as a person with significant control on 13 Mar 2023

22 Jun 2026 Persons With Significant Control

Cessation of Christopher Ashby Voigt as a person with significant control on 13 Mar 2023

27 May 2026 Persons With Significant Control

Cessation of Mads Boritz Gron as a person with significant control on 5 Aug 2021

27 May 2026 Persons With Significant Control

Cessation of Liselotte Hojgaard as a person with significant control on 5 Aug 2021

27 May 2026 Persons With Significant Control

Cessation of Lars Rebien Sorensen as a person with significant control on 5 Aug 2021

Recent Activity

Latest Activity

Cessation of Christopher Ashby Voigt as a person with significant control on 13 Mar 2023

1 weeks ago on 22 Jun 2026

Cessation of Christopher Ashby Voigt as a person with significant control on 13 Mar 2023

1 weeks ago on 22 Jun 2026

Cessation of Mads Boritz Gron as a person with significant control on 5 Aug 2021

1 months ago on 27 May 2026

Cessation of Liselotte Hojgaard as a person with significant control on 5 Aug 2021

1 months ago on 27 May 2026

Cessation of Lars Rebien Sorensen as a person with significant control on 5 Aug 2021

1 months ago on 27 May 2026