BG

BGF GROUP PLC

Active

Company number 10657226

London, United Kingdom · Incorporated 7 March 2017

13-15 York Buildings, London, WC2N 6JU, United Kingdom

Last updated on 16 September 2026

Fund management activities · SIC 66300

Status
Active
Company age
9 years
Company type
Public limited
Accounts
Up to date
Total raised
£1,529,629,011
Shares allotted
1,529,629,011
Latest round
25 March 2026

Company history

Previous company names

BGF GROUP LIMITED · 7 March 2017 – 4 May 2018

Company overview

BGF Group plc is an active public limited company incorporated on 7 March 2017 and registered in England and Wales. The company operates from its registered office at 13-15 York Buildings, London WC2N 6JU. Its principal activity is classified under SIC code 66300.

The most recent group accounts, made up to 31 December 2025, were filed on 4 July 2026. The next accounts are due by 30 June 2027. The company’s confirmation statement was last made up to 6 March 2026 and the next is due by 20 March 2027. There are no charges and no history of insolvency.

The board currently comprises three British directors: Anita Dougall (appointed 1 November 2025), James Mark Nelson Strang (appointed 19 January 2021) and James Laurence Chew (appointed 23 May 2017). A director resigned on 30 April 2026.

Significant influence or control is held by three institutional shareholders: Uberior Investments Limited, HSBC (BGF) Investments Limited and Barclays Funds Investments Limited, all notified on 23 May 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
6 March 2026
Next due
20 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 16 September 2026
  • BARCLAYS FUNDS INVESTMENTS LIMITED (24.6%)
  • HSBC (BGF) INVESTMENTS LIMITED (24.6%)
  • RBS SME INVESTMENTS LIMITED (24.6%)
  • UBERIOR INVESTMENTS LIMITED (24.6%)
  • STANDARD CHARTERED BANK (1.5%)
Total shares
957,129,000
Nominal value
£0.000
AI confidence
(90%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 957,129,000 GBP £0.000
Total 957,129,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BARCLAYS FUNDS INVESTMENTS LIMITED Ordinary 235,614,394 24.62% 235,614,394 24.62%
HSBC (BGF) INVESTMENTS LIMITED Ordinary 235,614,394 24.62% 235,614,394 24.62%
RBS SME INVESTMENTS LIMITED Ordinary 235,614,394 24.62% 235,614,394 24.62%
STANDARD CHARTERED BANK Ordinary 14,671,424 1.53% 14,671,424 1.53%
UBERIOR INVESTMENTS LIMITED Ordinary 235,614,394 24.62% 235,614,394 24.62%
Total 957,129,000 100% 957,129,000 100%

Officers

No officers on record.

Persons with significant control

PS
Uberior Investments Limited
Significant Influence Or Control
23 May 2017
PS
Hsbc (Bgf) Investments Limited
Significant Influence Or Control
23 May 2017
PS
Barclays Funds Investments Limited
Significant Influence Or Control
23 May 2017
PS
Rbs Sme Investments Limited
Significant Influence Or Control
23 May 2017

Funding

32 funding rounds
25 March 2026
Ordinary · 1 shares allotted
£1
17 May 2021
ORDINARY · 5,000,000 shares allotted
£5,000,000
1 April 2021
ORDINARY · 49,000,000 shares allotted
£49,000,000
1 December 2020
ORDINARY · 27,500,000 shares allotted
£27,500,000
16 December 2019
ORDINARY · 1 shares allotted
£1
16 May 2019
ORDINARY · 27,000,000 shares allotted
£27,000,000
14 March 2019
ORDINARY · 42,000,000 shares allotted
£42,000,000
18 December 2018
ORDINARY · 1 shares allotted
£1
16 August 2018
ORDINARY · 1 shares allotted
£1
18 June 2018
ORDINARY · 1 shares allotted
£1
16 May 2018
ORDINARY · 1 shares allotted
£1
16 April 2018
ORDINARY · 1 shares allotted
£1
18 September 2017
ORDINARY · 1 shares allotted
£1
20 July 2017
Ordinary · 40,000,000 shares allotted
£40,000,000
2 March 2017
Ordinary · 1,157,128,996 shares allotted
£1,157,128,996
—
ORDINARY · 30,000,000 shares allotted
£30,000,000
—
ORDINARY · 1 shares allotted
£1
—
ORDINARY · 1 shares allotted
£1
—
ORDINARY · 17,000,000 shares allotted
£17,000,000
—
Shares allotted · 0 shares allotted
—
—
ORDINARY · 34,000,000 shares allotted
£34,000,000
—
Shares allotted · 0 shares allotted
—
—
ORDINARY · 1 shares allotted
£1
—
ORDINARY · 1 shares allotted
£1
—
ORDINARY · 1 shares allotted
£1
—
ORDINARY · 22,000,000 shares allotted
£22,000,000
—
ORDINARY · 1 shares allotted
£1
—
ORDINARY · 38,000,000 shares allotted
£38,000,000
—
ORDINARY · 21,000,000 shares allotted
£21,000,000
—
ORDINARY · 1 shares allotted
£1
—
ORDINARY · 10,000,000 shares allotted
£10,000,000
—
ORDINARY · 10,000,000 shares allotted
£10,000,000
Total (32 rounds, 1,529,629,011 shares)
£1,529,629,011

Filing history

Accounts With Accounts Type Group
Accounts
4 July 2026 View
Termination Director Company With Name Termination Date
Officers
30 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Appoint Person Director Company With Name Date
Officers
2 March 2026 View
Appoint Person Director Company With Name Date
Officers
4 November 2025 View
Accounts With Accounts Type Group
Accounts
24 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2025 View
Appoint Person Director Company With Name Date
Officers
4 July 2024 View
Accounts With Accounts Type Group
Accounts
24 June 2024 View
Appoint Person Director Company With Name Date
Officers
3 May 2024 View
Termination Director Company With Name Termination Date
Officers
3 May 2024 View
Appoint Person Director Company With Name Date
Officers
3 May 2024 View
Termination Director Company With Name Termination Date
Officers
3 May 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2024 View
Appoint Person Director Company With Name Date
Officers
17 January 2024 View
Resolution
Resolution
14 November 2023 View
Memorandum Articles
Incorporation
14 November 2023 View
Statement Of Companys Objects
Change Of Constitution
14 November 2023 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Accounts With Accounts Type Group
Accounts
29 June 2023 View
Resolution
Resolution
13 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 December 2022 View
Certificate Capital Reduction Issued Capital
Capital
20 December 2022 View
Legacy
Capital
20 December 2022 View
Accounts With Accounts Type Group
Accounts
28 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2022 View
Termination Director Company With Name Termination Date
Officers
31 December 2021 View
Capital Allotment Shares
Capital
15 June 2021 View
Accounts With Accounts Type Group
Accounts
8 June 2021 View
Capital Allotment Shares
Capital
17 May 2021 View
Capital Allotment Shares
Capital
1 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2021 View
Capital Allotment Shares
Capital
12 February 2021 View
Appoint Person Director Company With Name Date
Officers
20 January 2021 View
Appoint Person Director Company With Name Date
Officers
20 January 2021 View
Capital Allotment Shares
Capital
15 January 2021 View
Capital Allotment Shares
Capital
15 December 2020 View
Capital Allotment Shares
Capital
13 November 2020 View
Termination Director Company With Name Termination Date
Officers
16 October 2020 View
Appoint Person Director Company With Name Date
Officers
16 October 2020 View
Capital Allotment Shares
Capital
15 October 2020 View
Appoint Person Director Company With Name Date
Officers
21 July 2020 View
Capital Allotment Shares
Capital
16 July 2020 View
Termination Director Company With Name Termination Date
Officers
30 June 2020 View
Accounts With Accounts Type Group
Accounts
14 May 2020 View
Capital Allotment Shares
Capital
16 April 2020 View
Capital Allotment Shares
Capital
17 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2020 View
Capital Allotment Shares
Capital
17 February 2020 View
Capital Allotment Shares
Capital
16 January 2020 View
Capital Allotment Shares
Capital
16 December 2019 View
Capital Allotment Shares
Capital
15 October 2019 View
Capital Allotment Shares
Capital
13 September 2019 View
Termination Director Company With Name Termination Date
Officers
24 July 2019 View
Accounts With Accounts Type Group
Accounts
3 July 2019 View
Capital Allotment Shares
Capital
17 June 2019 View
Capital Allotment Shares
Capital
16 May 2019 View
Capital Allotment Shares
Capital
14 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2019 View
Capital Allotment Shares
Capital
16 January 2019 View
Capital Allotment Shares
Capital
18 December 2018 View
Capital Allotment Shares
Capital
15 November 2018 View
Accounts With Accounts Type Group
Accounts
1 October 2018 View
Capital Allotment Shares
Capital
16 August 2018 View
Capital Allotment Shares
Capital
18 June 2018 View
Capital Allotment Shares
Capital
16 May 2018 View
Accounts Balance Sheet
Accounts
4 May 2018 View
Auditors Statement
Auditors
4 May 2018 View
Auditors Report
Auditors
4 May 2018 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
4 May 2018 View
Re Registration Memorandum Articles
Incorporation
4 May 2018 View
Resolution
Resolution
4 May 2018 View
Reregistration Private To Public Company
Change Of Name
4 May 2018 View
Appoint Person Director Company With Name Date
Officers
20 April 2018 View
Termination Director Company With Name Termination Date
Officers
20 April 2018 View
Capital Allotment Shares
Capital
17 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2018 View
Capital Allotment Shares
Capital
15 December 2017 View
Capital Allotment Shares
Capital
16 November 2017 View
Capital Allotment Shares
Capital
18 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 September 2017 View
Second Filing Capital Allotment Shares
Capital
18 August 2017 View
Second Filing Capital Allotment Shares
Capital
15 August 2017 View
Capital Allotment Shares
Capital
31 July 2017 View
Appoint Person Director Company With Name Date
Officers
26 July 2017 View
Change Account Reference Date Company Current Shortened
Accounts
26 July 2017 View
Capital Allotment Shares
Capital
3 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
9 June 2017 View
Capital Allotment Shares
Capital
7 June 2017 View
Resolution
Resolution
1 June 2017 View
Appoint Person Director Company With Name Date
Officers
1 June 2017 View
Appoint Person Director Company With Name Date
Officers
1 June 2017 View
Appoint Person Director Company With Name Date
Officers
1 June 2017 View
Appoint Person Director Company With Name Date
Officers
1 June 2017 View
Appoint Person Director Company With Name Date
Officers
1 June 2017 View
Appoint Person Director Company With Name Date
Officers
1 June 2017 View
Appoint Person Director Company With Name Date
Officers
1 June 2017 View
Appoint Person Director Company With Name Date
Officers
1 June 2017 View
Incorporation Company
Incorporation
7 March 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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