UK Companies House feature
BGC INTERNATIONAL
Profile
- Company number
- 01976691
- Status
- Active
- Incorporation
- 1986-01-14
- 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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The director has a reasonable expectation that the Company has adequate resources to continue as a going concern for a period of 12 months from the date of the approval and signing of these financial statements. The Company will continue to earn dividend income on its investments. As such, the financial statements continue to be prepared on the going concern basis.”
Subsidiaries
- BGC International LP · 77% held · UK · Servicing entity
- Cantor Fitzgerald (Proprietary) Limited · 100% held · South Africa · In de-registration
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 · 44 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ISAACS, Jonathan Andrew | Secretary | 2025-01-31 | — | — |
| KIRSANOVA, Anastasia | Secretary | 2025-01-31 | — | — |
| DENYSSEN, Darryl Anthony | Director | 2022-03-31 | May 1973 | British |
Show 44 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FALKNER, Robert Pearce | Secretary | 1996-01-31 | 2004-09-30 |
| KIDDY, John Patrick | Secretary | 1993-07-01 | 1996-01-31 |
| NEEDLEMAN, Harry | Secretary | — | 1993-07-01 |
| SNELLING, Robert Mark | Secretary | 2004-09-30 | 2024-12-31 |
| AMAITIS, Lee Martin | Director | 1996-01-31 | 2012-07-19 |
| ANDREOU, Andrew | Director | 1998-07-01 | 2000-12-29 |
| BARNARD, Douglas Rankin | Director | 2012-06-16 | 2015-04-17 |
| BARTLETT, Stephen | Director | 2005-10-03 | 2008-12-31 |
| BIRCHALL, Robert William | Director | 2001-01-31 | 2002-01-31 |
| CLARKE, David Graham | Director | 1996-07-01 | 1998-08-10 |
| COOPER, Mark Anthony John | Director | 2012-06-16 | 2016-02-05 |
| CURRAN, Sean Patrick | Director | 2003-11-24 | 2006-02-01 |
| FALKNER, Robert Pearce | Director | 1996-01-31 | 2004-09-30 |
| FRASER, Stuart | Director | 1995-08-25 | 2006-06-01 |
| GARDNER, David Terence | Director | 1992-03-19 | 1999-10-05 |
| GARDNER, Douglas Benjamin | Director | 1995-06-29 | 2001-09-11 |
| GINSBERG, Philip Myron | Director | 1995-08-25 | 2001-12-31 |
| GOLDMAN, Alan Franklin | Director | — | 1995-06-29 |
| GROSSMAN, Glenn | Director | 1997-04-07 | 1999-09-22 |
| GROSSMAN, Glenn | Director | 1992-05-14 | 1996-09-27 |
| HANNEY, Mark | Director | 1999-08-09 | 2001-07-26 |
| HOGAN, Jeffrey John | Director | — | 1995-08-25 |
| KIDDY, John Patrick | Director | — | 1997-12-31 |
| LIGHTBOURNE, James Richard | Director | 2016-03-10 | 2019-11-19 |
| LUTNICK, Howard | Director | — | 2006-12-28 |
| LYNN, Shaun David | Director | 2004-09-01 | 2007-01-19 |
| MACLEOD, Mark Ian | Director | 2006-02-06 | 2007-01-22 |
| MALGIERI, James | Director | 1996-07-01 | 1997-07-31 |
| MALVASIO, Joseph | Director | — | 1993-06-01 |
| MCMURRAY, Steven Roy | Director | 2016-04-14 | 2018-12-14 |
| MERKEL, Stephen Marcus | Director | 1995-06-29 | 2006-12-28 |
| MOOREHOUSE, George | Director | 2007-02-13 | 2012-07-19 |
| MORONEY, Dennis Gerard | Director | 1998-09-14 | 1999-08-09 |
| NEEDLEMAN, Harry | Director | — | 1993-07-01 |
| O'GORMAN, Paul | Director | 2002-02-20 | 2003-11-24 |
| PION, Paul Marc | Director | 2020-12-01 | 2021-05-12 |
| POVER, Ashley | Director | — | 1996-09-27 |
| SADLER, Anthony Graham | Director | 2012-06-16 | 2016-04-04 |
| SCOTT, Robert Dean | Director | 2004-10-14 | 2006-05-19 |
| STEVENS, Robert Brian | Director | 2020-12-01 | 2022-03-31 |
| TRIANCE, Clive | Director | 1998-07-01 | 2004-03-09 |
| TURNER, Robert Leslie | Director | — | 1998-07-08 |
| VARACCHI, Frederick Thomas | Director | 2001-06-09 | 2001-09-11 |
| WINDEATT, Sean Anthony | Director | 2012-06-16 | 2020-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bgc European Gp Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 328 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-16 | AA | accounts | accounts with accounts type full |
| 2025-02-06 | AP03 | officers | appoint person secretary company with name date |
| 2025-02-06 | AP03 | officers | appoint person secretary company with name date |
| 2025-02-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-14 | TM02 | officers | termination secretary company with name termination date |
| 2024-09-17 | AA | accounts | accounts with accounts type full |
| 2024-02-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-23 | AA | accounts | accounts with accounts type full |
| 2023-02-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-17 | AA | accounts | accounts with accounts type full |
| 2022-09-29 | CH01 | officers | change person director company with change date |
| 2022-04-14 | TM01 | officers | termination director company with name termination date |
| 2022-04-14 | AP01 | officers | appoint person director company with name date |
| 2022-03-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-21 | AA | accounts | accounts with accounts type full |
| 2021-05-12 | TM01 | officers | termination director company with name termination date |
| 2021-02-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-05 | AA | accounts | accounts with accounts type full |
| 2020-12-02 | TM01 | officers | termination director company with name termination date |
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.