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BUSINESS BY TECHNOLOGY GROUP LIMITED

Private limited company (Ltd.) Active

Registration No.
03030275
Incorporation Date
1995-03-07
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.bbtgroup.co.uk/
Source: Companies House

BUSINESS BY TECHNOLOGY GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03030275, and its current status with Companies House is active. The company was incorporated on 7 March 1995 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BUSINESS BY TECHNOLOGY GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BUSINESS BY TECHNOLOGY GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BUSINESS BY TECHNOLOGY (HOLDINGS) LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BUSINESS BY TECHNOLOGY (HOLDINGS) LTD 100% Companies House

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Officers

5

One of the 5 officer records shown for BUSINESS BY TECHNOLOGY GROUP LIMITED is a current appointment, filed with Companies House. Martin Oxley (appointed 2021-11-09) serves as Director. The remaining 4 records shown (Darren Pickering, Ken Coveney and 2 others) are former appointments that have since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BUSINESS BY TECHNOLOGY 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.

MO
Martin Oxley ACTIVE

Appointed
2021-11-09
Residence
🇬🇧 United Kingdom
Occupation
Director

DP
Darren Pickering RESIGNED

Appointed
2019-11-01
Resigned
2022-08-26
Residence
🇬🇧 United Kingdom
Occupation
Director

KC
Ken Coveney RESIGNED

Appointed
2019-11-01
Resigned
2021-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
James Stephens RESIGNED

Appointed
2019-11-01
Resigned
2021-04-16
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Andrew Moffitt RESIGNED

Appointed
2020-11-20
Resigned
2025-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BUSINESS BY TECHNOLOGY GROUP LIMITED sits 6 levels below its ultimate parent, Aurora Lux Holdco SARL, registered in Luxembourg. Immediately above BUSINESS BY TECHNOLOGY GROUP LIMITED is BUSINESS BY TECHNOLOGY (HOLDINGS) LTD, holding 100% as filed in BUSINESS BY TECHNOLOGY GROUP LIMITED's own shareholder record with Companies House. Aurora Lux Holdco SARL sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Aurora Lux Holdco SARL
Luxembourg

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Frequently Asked Questions

Who owns BUSINESS BY TECHNOLOGY GROUP LIMITED?

One shareholder is currently on record for BUSINESS BY TECHNOLOGY GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BUSINESS BY TECHNOLOGY (HOLDINGS) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BUSINESS BY TECHNOLOGY GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BUSINESS BY TECHNOLOGY GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BUSINESS BY TECHNOLOGY GROUP LIMITED have on record?

1 shareholder is shown on record for BUSINESS BY TECHNOLOGY GROUP LIMITED.

What is BUSINESS BY TECHNOLOGY GROUP LIMITED's company registration number?

BUSINESS BY TECHNOLOGY GROUP LIMITED's registration number is 03030275, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BUSINESS BY TECHNOLOGY GROUP LIMITED still an active company?

BUSINESS BY TECHNOLOGY GROUP LIMITED's status on Companies House is listed as active.

When was BUSINESS BY TECHNOLOGY GROUP LIMITED incorporated?

BUSINESS BY TECHNOLOGY GROUP LIMITED was incorporated on 7 March 1995, according to Companies House.

What is BUSINESS BY TECHNOLOGY GROUP LIMITED's registered address?

The registered address on file for BUSINESS BY TECHNOLOGY GROUP LIMITED is London, United Kingdom.

What legal structure is BUSINESS BY TECHNOLOGY GROUP LIMITED registered as?

BUSINESS BY TECHNOLOGY GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BUSINESS BY TECHNOLOGY GROUP LIMITED?

One of the 5 officer records shown for BUSINESS BY TECHNOLOGY GROUP LIMITED is a current appointment, filed with Companies House. Martin Oxley (appointed 2021-11-09) serves as Director. The remaining 4 records shown (Darren Pickering, Ken Coveney and 2 others) are former appointments that have since been resigned. Management authority at BUSINESS BY TECHNOLOGY GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BUSINESS BY TECHNOLOGY GROUP LIMITED have a parent company or subsidiaries?

BUSINESS BY TECHNOLOGY GROUP LIMITED sits 6 levels below its ultimate parent, Aurora Lux Holdco SARL, registered in Luxembourg.

Can Zavia monitor changes to BUSINESS BY TECHNOLOGY 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 BUSINESS BY TECHNOLOGY 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 BUSINESS BY TECHNOLOGY 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 BUSINESS BY TECHNOLOGY 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 17 October 2026.

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