BVB FINANCE SERVICES
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
-£5.2k
USD -7,000
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
During the year the Company ceased its principal activity, and the directors do not intend to restart or undertake any other activity. The Company has been dormant since 1 September 2025. Consequently, the directors no longer consider the Company to be a going concern therefore, it will be inappropriate to use the going concern basis of accounting.
-
Going-concern uncertainty disclosed
Profit before tax
2-year trend · vs Unclassified median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | £743 | -£5,203 | — | |
| Net profit | £743 | -£5,203 | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | — | — | |
| Equity | £75,065 | — | — | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Figures converted to GBP from USD at 0.743 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 —. Year-on-year comparison hidden: this filing covers about 12 months versus 7 months prior. About these numbers
Name history
Renamed 1 time since incorporation
- BVB FINANCE SERVICES 2024-11-13 → present
- BVB FINANCE SERVICES LIMITED 2024-06-21 → 2024-11-13
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“During the year the Company ceased its principal activity, and the directors do not intend to restart or undertake any other activity. The Company has been dormant since 1 September 2025. Consequently, the directors no longer consider the Company to be a going concern therefore, it will be inappropriate to use the going concern basis of accounting.”
Significant events
- “As part of a group simplification exercise and in preparation for dormancy, the Company completed a reduction of its share premium account of US$100 thousand.”
- “Following the reduction, a distribution of US$94 thousand was made to its parent undertaking.”
- “The Company ceased trading and has been dormant since 1 September 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2024-06-21 | — | — |
| CALLOU, Yann | Director | 2024-06-21 | Oct 1981 | French |
| CHAPPELL, Ewa | Director | 2025-09-24 | Jun 1980 | British |
| VLESKO, Yulia | Director | 2024-06-21 | Mar 1989 | Russian |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYD, Samuel | Director | 2024-06-21 | 2025-09-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Abi Uk Holding 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-06-21 | Active |
Filing timeline
Last 15 of 15 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-09-01 RESOLUTIONS Resolution
- 2024-11-13 RESOLUTIONS Resolution
- 2024-11-13 FOA-RR Reregistration assent
- 2024-11-13 CERT3 Certificate re registration limited to unlimited
- 2024-11-13 RR05 Reregistration private limited to private unlimited company
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-07-14 | AA | accounts | Accounts with accounts type full | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-09-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-01 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-13 | CH01 | officers | Change person director company with change date | |
| 2024-11-13 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-13 | FOA-RR | change-of-name | Reregistration assent | |
| 2024-11-13 | CERT3 | change-of-name | Certificate re registration limited to unlimited | |
| 2024-11-13 | RR05 | change-of-name | Reregistration private limited to private unlimited company | |
| 2024-11-13 | MAR | incorporation | Re registration memorandum articles | |
| 2024-06-21 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-06-21 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.