UK Companies House feature
BCMGLOBAL MORTGAGE SERVICES LIMITED
Profile
- Company number
- 00912411
- Status
- Active
- Incorporation
- 1967-08-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reasonable expectations that the Company has adequate resources to continue in operational existence for the foreseeable future, being a period of at least 12 months from the authorisation of these financial statements. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “On 31 August 2023 the Company, was acquired by BCM Global Holdings Limited as part of the acquisition of the Banking and Credit Management global division of Link Administration Holdings Limited by LC Financial Holdings Limited (LCFH).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 41 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FITNESS, Simon Gerardus | Director | 2024-02-12 | May 1981 | New Zealander |
| HORVATH, Frank | Director | 2025-06-16 | Oct 1964 | British |
| WARD, Anthony John | Director | 2014-09-11 | May 1957 | British |
Show 41 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLAYTON, John Reginald William | Secretary | — | 1999-08-31 |
| CONNELLY, Kevyn Joseph | Secretary | 2009-08-26 | 2013-07-16 |
| SCRIVENER, David John | Secretary | 1999-09-21 | 2009-08-25 |
| WRIGHT, Jan | Secretary | 2013-08-06 | 2014-05-30 |
| CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2014-05-30 | 2017-11-03 |
| LINK GROUP CORPORATE SECRETARY LIMITED | Corporate Secretary | 2017-11-03 | 2023-08-31 |
| BAKER, Martyn | Director | — | 1997-01-31 |
| BEECH, Alison Sarah | Director | 1993-07-26 | 1997-07-01 |
| BLIGHT, Godfrey | Director | 2015-07-06 | 2022-04-04 |
| BURTON, Caroline Mary | Director | — | 1999-07-31 |
| CARSON, Paul William | Director | 2015-05-26 | 2017-01-20 |
| COOPER, Barry Leonard | Director | 2006-03-17 | 2008-09-02 |
| COTTON, Richard Robert | Director | 2010-02-01 | 2014-05-30 |
| DAVIES, Wilfrid Mark Richard | Director | 2015-02-20 | 2025-03-31 |
| DAVIES, Wilfrid Mark Richard | Director | 1997-10-01 | 1999-08-31 |
| DIXON, Clarence | Director | 2005-05-31 | 2008-07-29 |
| DOYLE, Andrew James | Director | 2010-11-29 | 2015-01-15 |
| DOYLE, Andrew James | Director | 2010-05-17 | 2010-05-18 |
| HAGGERTY, Stephen William | Director | 2009-05-01 | 2010-01-31 |
| HARRISON, John | Director | 2013-06-18 | 2014-05-30 |
| HOLMES, Julien Charles | Director | 2006-03-17 | 2016-11-14 |
| KOCZELA, John Steven | Director | 1999-08-31 | 2004-10-28 |
| LEWIS-JONES, Richard Clive | Director | — | 1999-08-31 |
| MARKS, Paul Phillip | Director | 2006-07-17 | 2014-05-17 |
| MORRIS, Paul Steven | Director | 1999-08-31 | 2005-12-31 |
| MUSHENS, Nigel Peter | Director | 2010-06-01 | 2010-06-15 |
| NAYLOR, Jonathan Charles | Director | — | 1995-05-31 |
| PLATT, Russell Christopher | Director | 2010-02-01 | 2012-11-23 |
| RICHARDSON, Ian David Lea | Director | 1999-08-01 | 1999-08-31 |
| ROARK, Ronald Eugene | Director | 1999-08-31 | 2010-02-01 |
| ROBERTS, Julian Victor Frow | Director | 1999-08-01 | 1999-08-31 |
| RUNDBLOM, Donald | Director | 2001-01-17 | 2004-06-23 |
| SCRIVENER, David John | Director | 2006-04-13 | 2009-08-25 |
| STOCLET, Eric Philippe Rene Max Julien | Director | 2010-02-01 | 2012-11-20 |
| VON VILLIEZ, Christian, Dr | Director | 2007-07-24 | 2009-11-24 |
| WALKER, Andrew Nicholas | Director | 2012-11-26 | 2014-05-30 |
| WALKER, Andrew Nicholas | Director | 2012-11-23 | 2013-07-01 |
| WALKER, Peter Charles | Director | 2014-06-27 | 2024-01-31 |
| WALKER, Peter Charles | Director | 1999-03-17 | 2006-03-17 |
| WILCOX, Andrew Francis | Director | 2014-07-23 | 2019-10-10 |
| WINFIELD, Steven William Henry | Director | 2006-03-17 | 2007-09-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Crown Northcorp Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 253 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-02 | CH01 | officers | change person director company with change date |
| 2025-08-27 | AA | accounts | accounts with accounts type full |
| 2025-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-27 | AP01 | officers | appoint person director company with name date |
| 2025-04-08 | TM01 | officers | termination director company with name termination date |
| 2024-07-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-22 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-05-15 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-05-10 | AP01 | officers | appoint person director company with name date |
| 2024-04-11 | AA01 | accounts | change account reference date company current extended |
| 2024-01-31 | TM01 | officers | termination director company with name termination date |
| 2024-01-31 | TM02 | officers | termination secretary company with name termination date |
| 2024-01-05 | AA | accounts | accounts with accounts type full |
| 2023-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-21 | AA | accounts | accounts with accounts type full |
| 2022-09-01 | AD01 | address | change registered office address company with date old address new address |
| 2022-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-19 | TM01 | officers | termination director company with name termination date |
| 2022-03-16 | AA | accounts | accounts with accounts type full |
| 2021-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.