BCMGLOBAL MORTGAGE SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-11 (in 2mo)
Last made up 2025-06-27
Watchouts
None on the register
Cash
£2M
+149.1% vs 2023
Net assets
£13M
+32.2% vs 2023
Employees
192
+9.1% vs 2023
Profit before tax
£4M
+91.5% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-06-30 | 2024-12-31 |
|---|---|---|---|
| Turnover | £14,678,089 | £25,652,816 | |
| Operating profit | £1,507,995 | £4,200,398 | |
| Profit before tax | £2,177,895 | £4,171,677 | |
| Net profit | £1,728,247 | £3,104,186 | |
| Cash | £654,661 | £1,630,647 | |
| Total assets less current liabilities | £10,699,417 | £13,677,222 | |
| Net assets | £9,637,842 | £12,742,028 | |
| Equity | £9,637,842 | £12,742,028 | |
| Average employees | 176 | 192 | |
| Wages | £6,669,584 | £12,381,204 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-06-30 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 10.3% | 16.4% | |
| Net margin | 11.8% | 12.1% | |
| Return on capital employed | 14.1% | 30.7% | |
| Current ratio | 2.70x | 3.54x | |
| Interest cover | 61.02x | 36.58x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-06-30
-
Turnover
+74.8%
£14,678,089 £25,652,816
-
Cash
+149.1%
£654,661 £1,630,647
-
Net assets
+32.2%
£9,637,842 £12,742,028
-
Employees
+9.1%
176 192
-
Operating profit
+178.5%
£1,507,995 £4,200,398
-
Profit before tax
+91.5%
£2,177,895 £4,171,677
-
Wages
+85.6%
£6,669,584 £12,381,204
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers