BMS INVESTMENT HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-15 (in 2mo)
Last made up 2025-07-01
Watchouts
Cash
£7M
+1,839.5% vs 2023
Net assets
£220M
-1.1% vs 2023
Employees
0
Average over period
Profit before tax
£2M
-76.5% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- BMS INVESTMENT HOLDINGS LIMITED 2015-10-01 → present
- MINOVA ENTERPRISES LIMITED 1996-03-18 → 2015-10-01
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £849,000 | £5,243,000 | |
| Profit before tax | £9,045,000 | £2,130,000 | |
| Net profit | £6,694,000 | £2,747,000 | |
| Cash | £365,000 | £7,079,000 | |
| Total assets less current liabilities | £228,795,000 | £657,669,000 | |
| Net assets | £222,695,000 | £220,155,000 | |
| Equity | £222,695,000 | £220,155,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 0.4% | 0.8% | |
| Current ratio | 60.35x | 36.30x | |
| Interest cover | — | 4.27x |
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
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- BMS INVESTMENT HOLDINGS LIMITED · parent
- BMS Asia Holdings Limited 100%
- BMS Group Limited 100%
- BMS North American Marine Limited 100%
- BMS Finpro Limited 100%
- BMS Capital & Risk Advisory Limited 100%
- BankServe Insurance Services Limited 100%
- BankServe Credit Limited 100%
- Minova Management Services Limited 100%
- BMS Asia Risk Solutions Pte Limited 100%
- BMS Asia (Hong Kong) Limited 100%
- BMS Korea Inc 100%
- BMS Japan KK 100%
- BMS Masaood Holding Limited 51%
- BMS Masaood Insurance LLC 51%
- BMS Masood Insurance LLC 51%
- BMS Bermuda Limited 100%
- BMS Capital & Risk Advisory Bermuda Limited 100%
- BMS Turkey Yonetim ve Danismanlink Hizmetler Anonlm Sirketi 100%
- BMS Sigorrta ve Reasurans Brokerligi Anonlm Sirketi 100%
- BMS Canada Risk Services Limited 100%
- BMS Captive Insurance Services Limited 100%
- Calomex Intermediario de Reaseguro, S.A. de C.V 100%
- BMS Re Mexico Intermediario de Reaseguro S.A. de C.V 100%
- BMS Re Services S.A.S 100%
- BMS Brasil Holdings LTDA 100%
- BMS Brasil Corretora De Reaseguros LTDA 100%
- BMS Mediacion Iberia Correduria de Seguros Y Reaseguros S.L.U 100%
- BMS Mediacion Iberia Correduria de Seguros Y Reaseguros S.L.U (UK Branch) 100%
- Grupo Milenio Corredores de Seguros Asociados, S.L 100%
- Lions Gate Iberia Consulting Services SLU 100%
- BMS Risk Solutions Pty Limited 100%
- BMS Risk Solutions (NZ) Limited 100%
- BMS Coast to Coast Pty Limited 100%
- Western United Financial Services Pty Limited 100%
- GARD Insurance Pty Limited 100%
- Bluebook Insurance Brokers Pty Limited 100%
- SRG Group Pty Limited 100%
- SRG Global Limited (formerly known as SRG Old Pty Limited) 100%
- SRG Personal Risk Pty Limited 100%
- Gibbscorp Holdings Pty Limited 100%
- Bikesure Holdings Pty Limited 100%
- Project Flight Topco Limited 100%
- Project Flight Bidco Limited 100%
- Project Hammond Midco 1 Limited 100%
- Project Hammond Midco 2 Limited 100%
- Project Hammond Bidco Limited 100%
- DR&P Group Limited 100%
- David Roberts & Partners (Insurance Brokers) Limited 100%
- David Roberts & Partners (York) Limited 100%
- David Roberts & Partners (Employee Benefits) Limited 100%
- Abbott & Bramwell Limited 100%
- International Marine Solutions Limited 100%
- D2 Corporate Solutions Limited 100%
- SRM Acquisitions Limited 100%
- Smith Robinson Limited 100%
- PDC Holdings Limited 100%
- Cumbria Insurance Brokers Limited 100%
- JJ Yates & Company Limited 100%
- MGIC Holdings Limited 100%
- Mg Insurance Consultants Limited 100%
- ASM Speciality Risk Limited 100%
- Mostload Trading Limited 100%
- F. Berry (Leyland) Limited 100%
- Lucas & Partners Limited 100%
- Channing Lucas Holding Limited 100%
- Channing Lucas & Partners Limited 100%
- Leadenhall Partnerships Limited 100%
- Channing Lucas Insurance Brokers (Cyprus) Limited 100%
- Channing Lucas Insurance Brokers (Cyprus) Limited - London Branch 100%
- Channing Lucas Insurance Brokers Gmbh 100%
- Lloyd Bolam Insurance Brokers Limited 100%
- Radius (IB) Limited 100%
- Mostload Trading Limited 100%
- F Berry (Leyland) Limited 100%
- Sector Associates Limited 100%
- ARB Brokers Holding Limited 100%
- ARB Europe Holdings Limited (Malta) 100%
- ARB Europe Limited 100%
- ARB International Limited 100%
- ARB Europe - Malta - UK Branch 100%
- Dover Street Insurance Brokers Limited 100%
- Corri Limited 100%
Significant events
- “In the year under review, a key consideration was the acquisition of the David Roberts & Partners insurance broking group, which the Board concluded was in the interests of all of the Company's stakeholders.”
- “On 19 March 2025, the company through its wholly owned subsidiary, BMS Mediacion Iberia Correduria de Seguros y Reaseguros S.L.U (Spain) acquired 100% of share capital of Rasher Asesoramiento, S.L (Spain). As part of this transaction, Rasher Asesoramiento, S.L. acquired the minority interest in Rasher & Sema Intermediarios de Seguros Ltda. (Colombia), Smart Consulting R&S S.A.S. (Colombia) and Crozz S.A.S. (Colombia) that it did not previously own.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PEEL, Alistair Charles | Secretary | 2024-10-14 | — | — |
| GILLETT, Nicholas Alexander John | Director | 2023-11-15 | Nov 1970 | British |
| HENCHOZ, Jean-Jacques | Director | 2025-05-01 | Sep 1964 | Swiss |
| LEATHER, Morna | Director | 2024-01-26 | Nov 1970 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRYANT, Shaun Kevin | Secretary | 2015-09-04 | 2024-10-14 |
| CHIPCHASE, Stephen Godfrey | Secretary | 1996-03-18 | 1998-06-09 |
| HILLS, John James Frederick | Secretary | 1998-06-09 | 2014-04-30 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 1995-11-03 | 1996-03-18 |
| BONVARLET, Gilles Alex Maxime | Director | 2016-11-01 | 2025-05-30 |
| COOK, Nicholas James Edward | Director | 2016-11-01 | 2026-01-01 |
| COOPER, Roger David | Director | 2008-01-07 | 2013-12-17 |
| DOUETIL, Dane Jonathan, Dr | Director | 2014-03-28 | 2019-10-08 |
| HASTINGS-BASS, John Peter | Director | 2016-11-01 | 2025-05-30 |
| LARSEN, David Brinsley | Director | 1996-03-18 | 1999-12-16 |
| MCKEAN, Graham John | Director | 1996-03-18 | 2006-12-31 |
| MOSS, Nicholas James | Director | 2019-10-28 | 2024-11-27 |
| SPENCER, John William James | Director | 1999-12-31 | 2008-01-07 |
| SULLIVAN, David | Director | 1996-03-18 | 1999-12-31 |
| VINCENT, Paul John | Director | 2007-01-01 | 2019-10-08 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 1995-11-03 | 1996-03-18 |
| ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 1995-11-03 | 1996-03-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Minova Insurance Holdings Limited | Corporate entity | Shares 75–100% | 2019-06-14 | Active |
Filing timeline
Last 20 of 144 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-09-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-18 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-06-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-18 | CH01 | officers | Change person director company with change date | |
| 2023-03-31 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 3
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 2023-12-31
-
Turnover
—
Not reported
-
Cash
+1,839.5%
£365,000 £7,079,000
-
Net assets
-1.1%
£222,695,000 £220,155,000
-
Employees
—
Not reported
-
Operating profit
+517.6%
£849,000 £5,243,000
-
Profit before tax
-76.5%
£9,045,000 £2,130,000
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