BHFS HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
£144m
USD 194,442,000
-30.3% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
-£49m
USD -65,485,000
-52.8% lowest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | -£29,796,046 | -£31,797,994 | -£48,597,403 | -52.8% | |
| Net profit | -£30,217,289 | -£32,113,181 | -£48,597,403 | -51.3% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £214,650,141 | £206,882,362 | £144,298,330 | -30.3% | |
| Net assets | £214,650,141 | £206,882,362 | £144,298,330 | -30.3% | |
| Equity | £214,650,141 | £206,882,362 | £144,298,330 | -30.3% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | £0 | — | |
| Directors' pension contributions | £0 | £0 | — | — |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% | 0.0% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors, having reviewed current performance and forecasts, and the factors listed above, have a reasonable expectation that the Company has adequate resources to continue its operations for the foreseeable future. For this reason, they have continued to adopt the going concern basis”
Group structure
- BHFS HOLDINGS LIMITED · parent
- BlueTang HoldCo Pty Ltd 100%
- BlueTang FinCo Pty Ltd 100%
- BlueTang OpCo Pty Ltd 100%
Significant events
- “On 1 October 2024 BHFS Holdings Limited subscribed for 159,722,222 additional ordinary shares in its subsidiary undertaking BlueTang Holdings Pty Ltd. Consideration for the shares was by way of waiving an existing intercompany debt due from BlueTang Holdings Pty Ltd.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUTLER, John Francis | Secretary | 2025-04-02 | — | — |
| BOLAND, Elizabeth Jeanne | Director | 2022-04-28 | Aug 1959 | American |
| BUTLER, John Francis | Director | 2022-04-28 | Nov 1967 | Irish |
| CASAGRANDE, John Guy | Director | 2022-04-28 | Sep 1958 | American |
| MARSHALL, Rosamund Margaret | Director | 2022-04-28 | Jul 1959 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KRAMER, Stephen Howard | Secretary | 2022-04-28 | 2025-04-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bright Horizons Family Solutions Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-04-28 | Active |
Filing timeline
Last 20 of 23 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-03 RESOLUTIONS Resolution
- 2022-07-19 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-04 | AA | accounts | Accounts with accounts type full | |
| 2026-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-13 | CH01 | officers | Change person director company with change date | |
| 2025-08-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-18 | AA | accounts | Accounts with accounts type full | |
| 2025-05-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-04-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-11-01 | SH01 | capital | Capital allotment shares | |
| 2024-10-25 | AA | accounts | Accounts with accounts type full | |
| 2024-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-03 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-01-03 | SH20 | capital | Legacy | |
| 2024-01-03 | CAP-SS | insolvency | Legacy | |
| 2024-01-03 | RESOLUTIONS | resolution | Resolution | |
| 2023-10-25 | AA | accounts | Accounts with accounts type full | |
| 2023-05-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-07-19 | RESOLUTIONS | resolution | Resolution | |
| 2022-07-19 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.