BCMGLOBAL (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
None on the register
Cash
£111K
Latest balance sheet
Net assets
-£628K
Equity attributable
Employees
39
Average over period
Profit before tax
£31K
Period ending 2024-12-31
Name history
Renamed 7 times since incorporation
- BCMGLOBAL (UK) LIMITED 2021-03-24 → present
- LINK ASSET SERVICES (UK) LIMITED 2017-11-06 → 2021-03-24
- CAPITA ASSET SERVICES (UK) LIMITED 2009-07-01 → 2017-11-06
- CAPMARK SERVICES UK LIMITED 2006-05-15 → 2009-07-01
- GMAC COMMERCIAL MORTGAGE LIMITED 2002-05-02 → 2006-05-15
- GMAC COMMERCIAL MORTGAGE SERVICING (UNITED KINGDOM)LIMITED 2001-02-13 → 2002-05-02
- UCB HEALTHCARE SERVICE COMPANY LIMITED 1997-10-23 → 2001-02-13
- ASHJET LIMITED 1997-05-27 → 1997-10-23
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-06-30 | 2024-12-31 |
|---|---|---|---|
| Turnover | £5,595,094 | £5,696,678 | |
| Operating profit | -£33,450 | £36,015 | |
| Profit before tax | -£38,340 | £30,950 | |
| Net profit | -£62,919 | £20,295 | |
| Cash | £79,888 | £110,740 | |
| Total assets less current liabilities | -£489,099 | -£554,736 | |
| Net assets | -£648,031 | -£627,736 | |
| Equity | -£648,031 | -£627,736 | |
| Average employees | 52 | 39 | |
| Wages | £3,491,970 | £3,854,782 |
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 | -0.6% | 0.6% | |
| Net margin | -1.1% | 0.4% | |
| Return on capital employed | 6.8% | -6.5% | |
| Current ratio | 0.86x | 0.88x | |
| Interest cover | -6.84x | 7.11x |
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
“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. 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.”
Significant events
- “During the period the Company changed its accounting reference date”
- “Effective from 1 September 2023, BCMGlobal (UK) Limited's owner is LC Financial Holdings Limited (indirectly held)”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURNS, Lisa | Director | 2022-04-01 | Apr 1982 | Irish |
| FITNESS, Simon Gerardus | Director | 2024-02-09 | May 1981 | New Zealander |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONWAY, Rory | Secretary | 2006-05-31 | 2007-08-28 |
| KENNEDY, Margaret Catherine | Secretary | 2004-12-27 | 2007-08-28 |
| MALONEY, Lisa | Secretary | 2001-05-04 | 2007-08-28 |
| REDDY, Vishnu | Secretary | 2007-08-28 | 2009-06-04 |
| CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2009-06-04 | 2017-11-03 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1997-05-27 | 2001-02-13 |
| FLEETSIDE LEGAL REPRESENTATIVE SERVICES LTD | Corporate Secretary | 2001-02-13 | 2001-05-04 |
| LINK GROUP CORPORATE SECRETARY LIMITED | Corporate Secretary | 2017-11-03 | 2023-08-31 |
| AARONSON, Glenn Hunter | Director | 1998-11-04 | 2001-02-13 |
| ALLATT, Gareth Geoffrey | Director | 2015-02-26 | 2016-12-31 |
| BELLEZZA, Karen | Director | 2004-04-16 | 2006-11-30 |
| BURDELL, Selina Lee | Director | 2023-08-31 | 2024-01-31 |
| CHARLTON, Peter John | Director | 1997-05-27 | 1997-10-23 |
| CLOAKE, Adrian Richard | Director | 2023-08-31 | 2024-01-31 |
| COYLE, Robert Charles | Director | 2009-06-04 | 2009-09-29 |
| CREAMER, David E | Director | 2001-02-09 | 2006-03-23 |
| DALTON, James Anthony | Director | 2002-10-14 | 2005-09-30 |
| DAVIES, Wilfrid Mark Richard | Director | 2021-06-30 | 2025-03-31 |
| DOOLEY, Clare | Director | 2001-02-09 | 2004-04-16 |
| DUNLEAVY, Charles E | Director | 2001-02-09 | 2006-05-31 |
| FARRAGHER, Siobhan | Director | 2011-04-05 | 2016-08-23 |
| FITNESS, Simon | Director | 2017-03-30 | 2021-06-30 |
| HOCH, Wayne | Director | 2001-02-09 | 2006-04-12 |
| HUGHES, Robert | Director | 2006-11-30 | 2015-02-26 |
| KEARNEY, Peter David | Director | 2006-05-31 | 2008-07-24 |
| LAWRENCE, Garry Anthony | Director | 1998-07-17 | 1998-10-26 |
| MILLAN, Jacqueline | Director | 2016-08-23 | 2019-12-16 |
| MOORE, Barry Alan | Director | 2001-02-09 | 2002-10-14 |
| NASH, Jeffrey Frederick | Director | 1997-10-23 | 1998-07-17 |
| O'BRIEN, Conor | Director | 2011-10-12 | 2015-02-26 |
| O'LEARY, James Michael | Director | 2011-04-05 | 2015-02-26 |
| PATRICK, Christopher John | Director | 1997-10-23 | 1999-06-06 |
| REDDY, Vishnu | Director | 2006-07-31 | 2009-06-04 |
| RICHARDS, Martin Edgar | Director | 1997-05-27 | 1997-10-23 |
| TOUGH, Grant Robert | Director | 2020-03-06 | 2022-04-01 |
| TOUGH, Grant Robert | Director | 2019-12-27 | 2019-12-27 |
| WALKER, Peter Charles | Director | 2015-02-26 | 2024-01-31 |
| WILCOX, Andrew Francis | Director | 2006-07-31 | 2019-10-10 |
| WILLIAMS, Stephen K | Director | 2004-04-16 | 2006-07-31 |
| WYNN, Andrew Charles | Director | 1998-11-04 | 2001-02-13 |
| CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2009-06-04 | 2017-11-03 |
| LINK GROUP CORPORATE DIRECTOR LIMITED | Corporate Director | 2017-11-03 | 2023-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bcm Asset Services (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 206 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-02 | CH01 | officers | Change person director company with change date | |
| 2025-08-27 | AA | accounts | Accounts with accounts type full | |
| 2025-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-11 | AA01 | accounts | Change account reference date company current extended | |
| 2024-03-27 | AA | accounts | Accounts with accounts type full | |
| 2024-03-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-08-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-08 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- 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