BGC TECHNOLOGY INTERNATIONAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-02 (in 3mo)
Last made up 2025-07-19
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- BGC TECHNOLOGY INTERNATIONAL LIMITED 2013-07-19 → present
- ESPEED INTERNATIONAL LIMITED 2000-05-26 → 2013-07-19
- ESPEED SECURITIES INTERNATIONAL LIMITED 1999-10-25 → 2000-05-26
- NOWZONE LIMITED 1999-07-19 → 1999-10-25
Accounts
Audit & accounting basis
- 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.”
Group structure
- BGC TECHNOLOGY INTERNATIONAL LIMITED · parent
- BGC Technology Support Services Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-04-30 CC04 Statement of companys objects
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
Latest filed period vs the prior one