UK Companies House feature
BGC TECHNOLOGY INTERNATIONAL LIMITED
Profile
- Company number
- 03809189
- Status
- Active
- Incorporation
- 1999-07-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
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 directors have a reasonable expectation that the Company has adequate resources to continue as a going concern for a period of 12 months from when the financial statements are authorised for issue. As such, the financial statements continue to be prepared on the going concern basis.”
Subsidiaries
- BGC Technology Support Services Limited · 100% held · England and Wales · Service entity
Significant events
- “During November 2024, BGC Group disposed of the Capitalab business. As a part of this sale, the Company disposed of some intangible assets, being the software it had developed for this business, and recognised a gain of US$7,303k during the year ended 31 December 2024.”
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
7 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ISAACS, Jonathan Andrew | Secretary | 2025-04-03 | — | — |
| KIRSANOVA, Anastasia | Secretary | 2025-04-03 | — | — |
| DENYSSEN, Darryl Anthony | Director | 2021-06-07 | May 1973 | British |
| ISAACS, Jonathan Andrew | Director | 2025-04-03 | Sep 1978 | British |
| PION, Paul Marc | Director | 2025-04-03 | Dec 1966 | American |
| SKITT, John Martin | Director | 2020-12-01 | Oct 1977 | British |
| STEWART, Nicholas George | Director | 2020-12-01 | Jul 1980 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FALKNER, Robert Pearce | Secretary | 1999-08-09 | 2004-09-30 |
| SNELLING, Robert Mark | Secretary | 2004-09-30 | 2024-12-31 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1999-07-19 | 1999-07-26 |
| AMAITIS, Lee Martin | Director | 1999-08-09 | 2012-01-12 |
| BARNARD, Douglas Rankin | Director | 2007-01-22 | 2015-04-17 |
| BARTLETT, Stephen | Director | 2005-10-03 | 2008-12-31 |
| BIRCHALL, Robert William | Director | 2001-06-08 | 2002-01-31 |
| COOPER, Mark Anthony John | Director | 2009-01-14 | 2016-02-05 |
| CURRAN, Sean Patrick | Director | 2003-11-24 | 2006-02-01 |
| FALKNER, Robert Pearce | Director | 2001-06-08 | 2004-09-30 |
| GARDNER, Douglas Benjamin | Director | 1999-08-09 | 2001-09-11 |
| LIGHTBOURNE, James Richard | Director | 2016-03-10 | 2019-11-19 |
| LUTNICK, Howard | Director | 1999-08-09 | 2012-02-17 |
| MACLEOD, Mark Ian | Director | 2006-02-06 | 2007-01-22 |
| MCMURRAY, Steven Roy | Director | 2016-04-14 | 2018-12-14 |
| MERKEL, Stephen Marcus | Director | 1999-08-09 | 2012-01-31 |
| MURPHY, Bryan | Director | 2020-12-01 | 2021-05-14 |
| NORTON, Philip | Director | 2012-01-16 | 2018-05-31 |
| O'GORMAN, Paul | Director | 2002-11-07 | 2003-11-24 |
| PION, Paul Marc | Director | 2020-12-01 | 2021-05-12 |
| SADLER, Anthony Graham | Director | 2009-01-14 | 2016-04-04 |
| SNELLING, Robert Mark | Director | 2020-12-01 | 2024-12-31 |
| STEVENS, Robert Brian | Director | 2019-11-19 | 2022-03-31 |
| TRIANCE, Clive | Director | 2002-11-07 | 2004-03-09 |
| VARACCHI, Frederick Thomas | Director | 1999-08-09 | 2001-09-11 |
| WEST, Robert Kennedy | Director | 2007-07-16 | 2009-05-20 |
| WINDEATT, Sean Anthony | Director | 2019-11-19 | 2025-03-13 |
| WINDEATT, Sean Anthony | Director | 2012-01-16 | 2018-03-29 |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 1999-07-19 | 1999-07-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bgc Services (Holdings) Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 185 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-15 | AA | accounts | accounts with accounts type full |
| 2025-07-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-03 | AP03 | officers | appoint person secretary company with name date |
| 2025-04-03 | AP03 | officers | appoint person secretary company with name date |
| 2025-04-03 | AP01 | officers | appoint person director company with name date |
| 2025-04-03 | AP01 | officers | appoint person director company with name date |
| 2025-03-14 | TM01 | officers | termination director company with name termination date |
| 2025-02-19 | CH01 | officers | change person director company with change date |
| 2025-02-10 | TM01 | officers | termination director company with name termination date |
| 2025-01-14 | TM02 | officers | termination secretary company with name termination date |
| 2024-11-18 | AA | accounts | accounts with accounts type full |
| 2024-09-17 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-07-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-30 | CC04 | change-of-constitution | statement of companys objects |
| 2024-04-30 | SH14 | capital | capital redomination of shares |
| 2023-08-22 | AA | accounts | accounts with accounts type full |
| 2023-07-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-15 | AA | accounts | accounts with accounts type full |
| 2022-11-30 | DISS40 | gazette | gazette filings brought up to date |
| 2022-11-29 | GAZ1 | gazette | gazette notice compulsory |
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.