BBI SOLUTIONS GROUP LIMITED
BBI SOLUTIONS GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13498204, and its current status with Companies House is active. The company was incorporated on 7 July 2021 and lists its registered address as Cardiff, United Kingdom. 5 shareholders are on record for BBI SOLUTIONS GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
5
Five shareholders are currently on record for BBI SOLUTIONS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NOVO INVEST 2C A/S, holding 96.5% — a majority holding — followed by MARIO GUALANO at 1.1%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 31 shareholders in total, though only the top 5 by holding are shown in this view.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NOVO INVEST 2C A/S | 96.5% | Companies House | |
| MARIO GUALANO | 1.1% | Companies House | |
| NOVO INVEST 2C A/S | 0.6% | Companies House | |
| IAN ELLIOT | 0.3% | Companies House | |
| RICHARD COUZENS | 0.3% | Companies House |
Officers
5
The Director of BBI SOLUTIONS GROUP LIMITED currently on record is Johan Hueffer; five officers are currently on record for BBI SOLUTIONS GROUP LIMITED, filed with Companies House.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BBI SOLUTIONS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BBI SOLUTIONS GROUP LIMITED sits 3 levels below its ultimate parent, Novo Nordisk Fonden, registered in Denmark. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to Novo Nordisk Fonden is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BBI SOLUTIONS GROUP LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom, South Africa jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Novo Nordisk Fonden
Denmark
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Frequently Asked Questions
Who owns BBI SOLUTIONS GROUP LIMITED?
Five shareholders are currently on record for BBI SOLUTIONS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NOVO INVEST 2C A/S, holding 96.5% — a majority holding — followed by MARIO GUALANO at 1.1%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is BBI SOLUTIONS GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BBI SOLUTIONS GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BBI SOLUTIONS GROUP LIMITED have on record?
5 shareholders are shown on record for BBI SOLUTIONS GROUP LIMITED. The register reports 31 in total; only the top 5 by holding are shown here.
What is BBI SOLUTIONS GROUP LIMITED's company registration number?
BBI SOLUTIONS GROUP LIMITED's registration number is 13498204, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BBI SOLUTIONS GROUP LIMITED still an active company?
BBI SOLUTIONS GROUP LIMITED's status on Companies House is listed as active.
When was BBI SOLUTIONS GROUP LIMITED incorporated?
BBI SOLUTIONS GROUP LIMITED was incorporated on 7 July 2021, according to Companies House.
What is BBI SOLUTIONS GROUP LIMITED's registered address?
The registered address on file for BBI SOLUTIONS GROUP LIMITED is Cardiff, United Kingdom.
What legal structure is BBI SOLUTIONS GROUP LIMITED registered as?
BBI SOLUTIONS GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BBI SOLUTIONS GROUP LIMITED?
The Director of BBI SOLUTIONS GROUP LIMITED currently on record is Johan Hueffer; five officers are currently on record for BBI SOLUTIONS GROUP LIMITED, filed with Companies House. Management authority at BBI SOLUTIONS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BBI SOLUTIONS GROUP LIMITED have a parent company or subsidiaries?
BBI SOLUTIONS GROUP LIMITED sits 3 levels below its ultimate parent, Novo Nordisk Fonden, registered in Denmark. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, South Africa jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BBI SOLUTIONS GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BBI SOLUTIONS GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BBI SOLUTIONS GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BBI SOLUTIONS GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.