UK Companies House feature
BNP PARIBAS COMMERCIAL FINANCE LIMITED
Profile
- Company number
- 02713317
- Status
- Active
- Incorporation
- 1992-05-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64992
- 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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have received confirmation that as a member of the BNP Paribas Factoring Group the company forms a key part of the Group's strategy. As such they have received assurances that they will continue to be funded as part of the Group, in the foreseeable future, being a period of at least 12 months from the date on which these financial statements have been signed.”
Significant events
- “The Board approved an interim dividend of £12 million (2023: £9 million) which was paid to the Parent Company on 26 November 2024.”
- “There are no post balance sheet events that require to be disclosed in these financial statements.”
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
9 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOOBAY, Nirmala | Secretary | 2000-07-03 | — | British |
| BRAUN, Charles-Henry | Director | 2021-07-08 | Aug 1985 | Belgian |
| DOOBAY, Nirmala | Director | 2023-01-19 | Jun 1963 | British |
| JOUBAUD, Lionel | Director | 2021-07-08 | Feb 1979 | French |
| MARINUS, Luc | Director | 2016-09-06 | Jul 1968 | Belgian |
| MORRIS, David John | Director | 2016-11-30 | Jul 1962 | British |
| STUYCK, Julien Pierre Edward Louis | Director | 2021-03-25 | Mar 1979 | Belgian |
| TILLEY, David | Director | 2020-01-02 | Jun 1978 | British |
| WATTS, Louise Kelly | Director | 2023-06-26 | Jul 1977 | British |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKKER, Marjon | Secretary | 1998-03-01 | 1999-03-01 |
| BLACK, Philip Thomas | Secretary | 1992-05-05 | 1993-06-04 |
| BRAWN, Sally Ann | Secretary | 1999-03-01 | 1999-07-01 |
| FAIRWEATHER, Ian Charles | Secretary | 1997-06-30 | 1998-03-01 |
| MORRIS-JONES, Robert Noel | Secretary | 1996-12-31 | 1997-06-30 |
| RUIZ, Sean Martins | Secretary | 1999-07-01 | 2000-07-03 |
| SHAH, Ritesh Keshavji | Secretary | 1993-06-04 | 1996-12-31 |
| ACHTEN, Danny | Director | 2012-02-21 | 2012-06-20 |
| ACHTEN, Danny | Director | 2006-02-01 | 2007-07-01 |
| ACHTEN, Danny | Director | 2000-07-03 | 2004-06-16 |
| ANTONIOUS GERADUS, Nicholaas Marggaretha Toebosch | Director | — | 1998-10-22 |
| BEUKERS, Johannes Cornelis Maria | Director | 1998-11-02 | 2000-07-03 |
| BLACK, Philip Thomas | Director | 1992-05-05 | 1993-06-04 |
| BURDEN, Daniel Charles | Director | 2003-09-24 | 2016-07-31 |
| CARDOEN, Paul | Director | 2006-01-01 | 2008-11-20 |
| CHISHOLM, Murray John | Director | 2000-07-03 | 2005-11-15 |
| CORBETT, Timothy Shaun | Director | 2004-01-05 | 2016-12-31 |
| DE BRUIN, Arnoud Pieter | Director | 1998-11-02 | 2000-07-03 |
| DE CORTA, Peirre | Director | 2012-06-20 | 2014-05-14 |
| DE CORTA, Pierre | Director | 2008-09-01 | 2008-12-18 |
| DE KONING, Willem Pieter | Director | 2006-02-01 | 2010-01-25 |
| DRIESSENS, Dirk Emilee | Director | 2011-10-03 | 2013-05-31 |
| DRIESSENS, Dirk | Director | 2000-07-03 | 2006-02-01 |
| GALOUZEAU DE VILLEPIN, Patrick Pierre Marie | Director | 2011-10-03 | 2021-07-08 |
| GATES, Simon Barnaby | Director | 2014-02-12 | 2022-09-28 |
| HART, Christopher Derek | Director | 2015-10-21 | 2019-05-10 |
| JANSEN, Cornelis Josephus Maria | Director | 1993-06-16 | 1996-10-01 |
| MARTIN, Neil Francis | Director | 1997-06-23 | 1997-07-24 |
| MENDES, Keith Jude Joseph | Director | 2000-07-03 | 2003-09-24 |
| MILES, Richard John | Director | 2013-02-25 | 2013-11-18 |
| MORRIS-JONES, Robert Noel | Director | 1996-12-31 | 1997-06-30 |
| MOYROUD, Christophe John Roger | Director | 2014-05-14 | 2021-03-25 |
| PAYNE, Robert Weller | Director | 1998-11-02 | 2003-09-24 |
| PILOZZI, Antonio | Director | 2005-07-01 | 2006-01-01 |
| PORTE, Jan | Director | 1994-08-11 | 1996-04-03 |
| SCHELLENS, Carolus Antonius Maria | Director | 1992-05-05 | 1998-10-22 |
| SCHIPPER, Gerrit | Director | 1997-03-18 | 2000-09-01 |
| TAYLOR, Lionel Elliott | Director | 1997-06-23 | 2001-06-05 |
| VAN ACKER, Tom | Director | 2008-12-18 | 2012-02-21 |
| VAN DER SCHRIECK, Gusbrecht Paul Marie | Director | 1993-06-16 | 1998-10-22 |
| VAN SCHAIK, Johannes Antonius | Director | 2010-01-25 | 2011-10-03 |
| VAN SCHAIK, Johannes Antonius | Director | 2007-07-01 | 2008-06-30 |
| VAN SCHAIK, Johannes Antonius | Director | 2003-09-01 | 2006-02-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bnp Paribas Fortis Factor Nv | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 199 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-27 | AA | accounts | accounts with accounts type full |
| 2025-04-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-29 | AA | accounts | accounts with accounts type full |
| 2024-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-13 | AA | accounts | accounts with accounts type full |
| 2023-06-27 | AP01 | officers | appoint person director company with name date |
| 2023-04-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-23 | AD01 | address | change registered office address company with date old address new address |
| 2023-01-20 | AP01 | officers | appoint person director company with name date |
| 2022-10-18 | AA | accounts | accounts with accounts type full |
| 2022-10-12 | TM01 | officers | termination director company with name termination date |
| 2022-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-25 | AA | accounts | accounts with accounts type full |
| 2021-09-21 | TM01 | officers | termination director company with name termination date |
| 2021-09-21 | AP01 | officers | appoint person director company with name date |
| 2021-09-21 | AP01 | officers | appoint person director company with name date |
| 2021-05-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-02 | AP01 | officers | appoint person director company with name date |
| 2021-03-31 | 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.