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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-01 (in 4mo)

Last made up 2025-08-18

Watchouts

None on the register

Cash

£5M

-2.9% vs 2023

Net assets

£2M

-2.4% vs 2023

Employees

49

-2% vs 2023

Profit before tax

-£81K

-250.9% vs 2023

Name history

Renamed 1 time since incorporation

  1. BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED 2007-07-19 → present
  2. BRITISH PHONOGRAPHIC INDUSTRY LIMITED(THE) 1973-09-04 → 2007-07-19

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £18,448,580£18,881,274
Operating profit -£54,466-£53,387
Profit before tax £53,778-£81,160
Net profit £39,723-£46,611
Cash £5,531,390£5,368,654
Total assets less current liabilities £1,927,027£1,999,236
Net assets £1,927,027£1,880,416
Equity £1,927,027£1,880,416
Average employees 5049
Wages £3,548,082£3,856,067

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 2023-12-312024-12-31
Operating margin -0.3%-0.3%
Net margin 0.2%-0.2%
Return on capital employed -2.8%-2.7%
Current ratio 1.21x1.22x

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 102
Reporting scope
Consolidated group
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the group and company have adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED · parent
    1. BRIT Awards Limited 100% · United Kingdom · Organiser of the annual BRIT Awards show
    2. BPI (Productions) Limited 100% · United Kingdom · Receipt of royalty commission
    3. Mercury Prize Limited 100% · United Kingdom · Organiser of the annual Mercury Prize show
    4. BPI Education Academy Trust · United Kingdom · General secondary education

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

17 active · 83 resigned

Name Role Appointed Born Nationality
WHITEHEAD, Kiaron James Secretary 2014-05-20
BROWN, Yolanda Faye Director 2022-07-13 Oct 1982 British
CARSEN, Jessica Ruth Director 2020-04-30 Jul 1978 British
HAMMOND, Patricia Margaret Director 2019-10-02 Oct 1963 British
HANNABY, Alexandra Rosemary Director 2026-03-10 Mar 1985 British
HARRIS, Prudence Louise Director 2025-03-18 Apr 1972 British
ILEY, Jason Paul Director 2014-09-01 Jan 1969 British
JONES, Sophia Mary Director 2023-01-01 Dec 1974 British
LEES, Rebecca Caroline Director 2023-12-01 Dec 1980 British
NEIDUS, Michael Anthony Director 2025-03-18 Oct 1962 British
OLAORE, Mhari-Jean Olatoni Director 2019-10-02 Mar 1968 British
ROBSON, Simon Kenneth Geoffrey Director 2026-02-04 May 1971 British
SAXE, Charlotte Chloe Director 2022-09-07 Feb 1978 British
STAINER, Dickon Christopher Director 2025-01-23 Sep 1967 British
TWIST, Joanna Louise, Dr Director 2023-08-01 Apr 1973 British
VELASCO, Adam John Director 2023-12-01 Oct 1972 British
WHITEHEAD, Kiaron James Director 2009-07-07 Jan 1971 British
Show 83 resigned officers
Name Role Appointed Resigned
AUSTIN GROOME, Rosalind Barbara Secretary 2003-02-05 2007-07-18
FANNING, Emma Jane Secretary 1998-12-09 1999-11-24
GLYNN, Nicholas Marc Secretary 2008-08-28 2014-05-20
JOHN, Sara Maureen Secretary 1997-05-14
KANGIS, Christopher Elder Secretary 2007-07-18 2008-01-02
MAJOR, Timothy William Secretary 2008-01-02 2008-08-28
O'BRIEN, Judith Elizabeth Secretary 2000-10-03 2003-01-31
SMITH, Helen Mary Kerr Secretary 1997-05-14 1998-12-09
YEATES, Andrew Charles Robinson Secretary 1999-11-24 2000-10-03
AMES, Roger Director 2008-02-06 2008-07-09
AMES, Roger Director 1993-07-07 1996-07-03
BARKER, Adam Director 2012-10-31 2019-10-02
BATT, Michael Philip Director 2005-07-14 2015-10-28
BIRCH, Paul John Director 2008-07-09 2009-06-10
BIRCH, Paul John Director 2008-01-16
BOWEN, Timothy Barry Poland Director 2003-02-28 2005-02-02
BREITHOLTZ, Hasse Director 2001-05-01 2003-02-28
BURGER, Paul Jeffrey Director 1993-07-07 2000-11-14
CECILLON, Jean Francois Director 1995-07-19 1998-06-24
CLEARY, Andrew Director 1996-07-03 1999-09-22
CLEARY, Andrew Director 1994-07-06 1996-03-26
CLIPSHAM, David Alan Director 1991-10-16 1994-02-09
COKELL, Joseph Director 2006-11-01 2007-07-04
COKELL, Joseph Director 2003-07-02 2006-07-11
CONROY, Paul Director 2002-01-18
CRAIG, John Andrew Director 2016-09-07
DEACON, John Director 2000-07-12
DEVLIN, James Quinn Director 1996-07-03 1999-09-22
DICKINS, Robert Director 2002-07-03
DOHERTY, Gerald Vincent Director 2014-11-26 2022-07-25
DOHERTY, Gerald Vincent Director 2006-07-19 2011-07-22
DYSON, Alice Director 2017-09-08 2023-12-01
EVERS, Rachel Therese Director 2010-07-08 2012-07-03
GATFIELD, Nicholas David Director 2011-08-24 2014-02-13
GATFIELD, Nicholas David Director 2008-07-09 2009-11-17
GEORGE, Alasdair Thomas Paterson Director 2005-02-02 2006-09-29
GEORGE, Alasdair Thomas Paterson Director 1999-07-01 2003-07-02
GIBB, Andria Louise Director 2009-11-17 2012-09-26
GRAINGE, Lucian Charles Director 2001-06-27 2005-07-06
GREEN, Derek Director 1997-07-01
GRIFFITHS, Richard Hugo Dilsmore Director 1998-03-11 2001-05-01
HARLOW, Anthony David Director 2020-04-09 2026-02-04
HARTLEY, Nicholas Bruce Director 2014-11-26 2025-03-18
HIGGINS, Vanessa Catherine Director 2015-09-09 2021-03-25
HOPKINS, Gareth John Director 1994-11-08 1995-07-19
JAMIESON, Peter Nicholas Director 2002-10-01 2007-02-28
JOSEPH, David Spencer Director 2005-07-06 2025-01-23
JUDE, Frederick Donovan Director 2020-10-18 2023-12-01
KENNEDY, John Patrick Director 1996-07-03 2001-06-26
KING, Stephen Joseph, Mr. Director 2016-09-08 2018-10-10
LASCELLES, Jeremy Director 2003-07-02 2008-07-09
LOUSADA, Max George Director 2014-09-01 2020-04-09
LOUSADA, Max George Director 2009-05-20 2010-07-08
MACLEOD, Shelagh Margaret Director 1992-10-28 1993-12-08
MALONEY, Henry Charles Director 2006-07-12 2013-09-04
MARSH, Jeremy John Drysdale Director 2010-07-08 2013-10-03
MARSHALL, Korda Director 2009-07-07 2015-09-09
MARSHALL, Korda Director 2004-07-08 2008-07-09
MARSHALL, Korda Director 2000-07-12 2003-05-16
MARSHALL, Korda Director 1997-07-01 1999-09-22
MCNAY, Iain Ronald Director 2013-09-04 2021-11-26
MILLS, Martin Charles Director 2000-07-12
MUNNS, David Peter Director 1991-09-04
NEVRKLA, Frantisek Jan Director 1997-07-01 1999-07-01
NORBURY, Alistair Mark Director 2018-11-28 2019-10-02
O'BRIEN, Sean Frederick Rushton Director 2004-07-08
OBERSTEIN, Maurice Louis Director 1993-07-07
OLASEHINDE, Oluwafemi Oluwafemi Aglobai Olasehinde Director 2023-12-01 2026-03-10
PASSAMONTE, Stefania Director 2021-11-26 2025-03-18
PERRY, Rupert Director 1995-07-19
PHILLIPS, Nicholas James Turner Director 1994-07-06 2007-03-21
PIKE, Emma Josephine Director 2008-02-06 2014-09-01
POWELL, Anthony James Director 1993-12-08
PREBBLE, Stephen Terence Director 2004-07-08 2005-04-21
PREBBLE, Stephen Terence Director 2003-05-07
PRESTON, John Director 1998-03-11
RADICE, James Heneage Director 2014-09-01 2019-10-02
REID, John David Director 2008-07-09 2010-07-08
REID, John David Director 2002-02-06 2004-07-08
RICH, Clive Daniel Director 1995-07-19 1997-07-01
RUSSELL, Paul Director 1993-02-03
SEAR, Adrian Paul Director 2007-09-12 2012-07-03
SEMMENCE, Henry Gordon Director 2015-09-09 2023-12-01

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 366 total filings

Date Type Category Description
2026-03-17 TM01 officers Termination director company with name termination date PDF
2026-03-17 AP01 officers Appoint person director company with name date PDF
2026-03-11 CH01 officers Change person director company with change date PDF
2026-03-11 CH01 officers Change person director company with change date PDF
2026-03-10 CH01 officers Change person director company with change date PDF
2026-02-04 AP01 officers Appoint person director company with name date PDF
2026-02-04 TM01 officers Termination director company with name termination date PDF
2025-11-26 MR04 mortgage Mortgage satisfy charge full PDF
2025-08-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-18 AA accounts Accounts with accounts type group
2025-07-09 TM01 officers Termination director company with name termination date PDF
2025-04-01 AD01 address Change registered office address company with date old address new address PDF
2025-03-20 AP01 officers Appoint person director company with name date PDF
2025-03-19 AP01 officers Appoint person director company with name date PDF
2025-03-19 TM01 officers Termination director company with name termination date PDF
2025-03-19 TM01 officers Termination director company with name termination date PDF
2025-01-23 AP01 officers Appoint person director company with name date PDF
2025-01-23 TM01 officers Termination director company with name termination date PDF
2024-08-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-19 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

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 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page