BC

BBIS CYCLOS INVESTMENTS LTD

Active

Company number 17181471

Egham · Incorporated 27 April 2026

Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF

Last updated on 13 September 2026

Activities of financial services holding companies · SIC 64205


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date

Company overview

**BBIS CYCLOS INVESTMENTS LTD** is an active private limited company incorporated on 27 April 2026 under company number 17181471. It is registered in England and Wales and operates under SIC code 64205, indicating activities of holding companies.

The company’s registered office is Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF. It has no charges and no history of insolvency.

The sole director is Sir Daniele Daniele Brazzi, an Italian national resident in Spain, who was appointed on the date of incorporation.

Significant control is held equally by BBIS Cyslos Holding Ltd and Sir Daniele Daniele Brazzi, each possessing 25–50% of the shares and voting rights, together with the right to appoint and remove directors.

The next accounts are due by 27 January 2028 (made up to 30 April 2027) and the next confirmation statement is due by 10 May 2027. The only notable filing since incorporation is a change of registered office address on 10 August 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
27 January 2028
17 months left
Confirmation statement Up to date
Last filed
Next due
10 May 2027
8 months left

Financial snapshot

Last accounts type
Period end

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

Capital table

Updated on 13 September 2026
  • DANIELE BRAZZI (50.0%)
  • BBIS CYSLOS HOLDING LTD (50.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £2.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BBIS CYSLOS HOLDING LTD ORDINARY 1 50.00% 1 50.00%
DANIELE BRAZZI ORDINARY 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Bbis Cyslos Holding Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 April 2026
PS
Sir Daniele Daniele Brazzi
Born December 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 April 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2026 View
Incorporation Company
Incorporation
27 April 2026 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.