# BCB Digital Ltd

## Details

- **Company number:** [12071985](https://find-and-update.company-information.service.gov.uk/company/12071985)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jun 2019
- **Registered office:** BLOOMSBURY HOUSE, 74-77 GREAT RUSSELL STREET, LONDON, WC1B 3DA
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [P G Consulting Services Limited](/group/39254) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TONKIN, Oliver Charles | director | 26 Jun 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bcb Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Jun 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£27,811,771 | £101,563 | 90 |
| 31 Dec 2023 | -£22,210,367 | £99,574 | 98 |
| 31 Dec 2022 | -£11,691,391 | £198,843 | 40 |
| 31 Dec 2021 | -£2,142,898 | £514,100 | 0 |
| 31 Dec 2020 | -£654,099 | £60,558 | 0 |
| 30 Jul 2019 | £10 | £10 | - |



## Owned by

BCB Digital Ltd → [BCB Group Holdings Limited](/company/11312470) → [P G Consulting Services Limited](/company/06038147)




## Directors' other companies

- [TONKIN, Oliver Charles](/person/5575504) - director at [BCB Markets Limited](/company/10868869)



## Companies at the same address

- [BCB Group Holdings Limited](/company/11312470) (11312470)
- [BCB Markets Limited](/company/10868869) (10868869)
- [BCB Payments Limited](/company/11313622) (11313622)
- [Econic U.K. Limited](/company/16147541) (16147541)
- [The Al Partnership (Alp) Ltd](/company/15000254) (15000254)
- [The Now Work Sustainability Ltd](/company/14160980) (14160980)