UK Companies House feature
BP FINANCE P.L.C
Profile
- Company number
- 04145621
- Status
- Active
- Incorporation
- 2001-01-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider it appropriate to adopt the going concern basis of accounting in preparing the financial statements. The current economic and geopolitical environment were considered as part of the going concern assessment. No material uncertainties over going concern or significant judgements or estimates on the assessment were identified. Accordingly, the company will be able to draw on support from the bp group for the foreseeable future and these financial statements have therefore been prepared on a going concern basis.”
Significant events
- “The profit for the year after taxation was $282,670,000 which, when added to the retained profit brought forward at 1 January 2024 of $100,851,000, and after deducting total paid interim dividends to ordinary shareholders of $100,000,000, gives a total retained profit carried forward at 31 December 2024 of $283,521,000.”
- “The higher profit for the financial year was due to higher interest earned on the long term deposit with BP p.l.c. as a result of increased average interest rate compared to the previous year.”
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
4 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BP SECRETARIES LIMITED | Corporate Secretary | 2026-02-06 | — | — |
| SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | — | — |
| BETHENCOURT, Carlos Tomas De La Pena | Director | 2024-07-03 | Dec 1987 | Spanish |
| HODGSON, Jayne Angela | Director | 2020-12-31 | May 1969 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALI, Yasin Stanley | Secretary | 2001-01-22 | 2010-06-30 |
| ENG, Christopher Kuangcheng Gerald | Secretary | 2009-03-23 | 2010-06-30 |
| LADEGA, Aderemi | Secretary | 2005-04-11 | 2010-06-30 |
| THOMAS, Andrea Margaret | Secretary | 2001-01-22 | 2005-04-11 |
| BAMFIELD, Nicholas Mark Hargrave, Mr. | Director | 2003-01-01 | 2016-07-29 |
| BUCHANAN, John Gordon Sinclair, Sir | Director | 2001-01-22 | 2002-11-21 |
| BUCKNALL, David James | Director | 2019-07-08 | 2020-08-19 |
| BUCKNALL, David James | Director | 2012-01-01 | 2014-11-01 |
| CHAPMAN, Douglas Patrick | Director | 2001-01-22 | 2007-07-31 |
| GILES, Martin Francis | Director | 2007-01-01 | 2019-02-28 |
| GILVARY, Brian, Dr | Director | 2012-01-01 | 2019-07-08 |
| GROTE, Byron Elmer, Dr | Director | 2002-11-21 | 2012-01-01 |
| HAYWARD, Anthony Bryan | Director | 2001-01-22 | 2003-01-01 |
| HAYWOOD, Alan Henry | Director | 2014-11-01 | 2017-01-01 |
| HUBBARD, Richard Alastair | Director | 2017-09-01 | 2020-12-31 |
| SANYAL, Debasish Satya | Director | 2007-08-01 | 2012-01-01 |
| STARKIE, Francis William Michael | Director | 2006-03-29 | 2006-05-22 |
| STAUNTON, Niamh Marie | Director | 2021-03-31 | 2024-07-01 |
| THOMSON, Katherine Anne | Director | 2017-01-01 | 2021-03-31 |
| WHEATLEY, Richard | Director | 2019-07-03 | 2022-10-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bp International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 116 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-06 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-07-01 | AA | accounts | accounts with accounts type full |
| 2025-01-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-17 | AP01 | officers | appoint person director company with name date |
| 2024-07-05 | TM01 | officers | termination director company with name termination date |
| 2024-07-04 | AA | accounts | accounts with accounts type full |
| 2024-01-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-08 | AA | accounts | accounts with accounts type full |
| 2023-01-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-12-08 | TM01 | officers | termination director company with name termination date |
| 2022-07-08 | CH04 | officers | change corporate secretary company with change date |
| 2022-07-05 | AA | accounts | accounts with accounts type full |
| 2022-01-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-09 | AA | accounts | accounts with accounts type full |
| 2021-04-09 | AP01 | officers | appoint person director company with name date |
| 2021-04-09 | TM01 | officers | termination director company with name termination date |
| 2021-01-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-31 | AP01 | officers | appoint person director company with name date |
| 2020-12-31 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory