BMCE INTERNATIONAL (HOLDINGS) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-10 (in 4mo)
Last made up 2025-08-27
Watchouts
None on the register
Cash
£666K
-3.8% vs 2023
Net assets
£103M
0% vs 2023
Employees
—
Average over period
Profit before tax
£27K
-28.9% vs 2023
Name history
Renamed 6 times since incorporation
- BMCE INTERNATIONAL (HOLDINGS) LIMITED 2021-02-03 → present
- BMCE INTERNATIONAL (HOLDINGS) PLC 2010-09-01 → 2021-02-03
- MEDICAPITAL (HOLDINGS) PLC 2007-07-20 → 2010-09-01
- MEDI CAPITAL (HOLDINGS) PLC. 2005-10-05 → 2007-07-20
- SPEED CAPITAL (HOLDINGS) PLC. 2005-02-11 → 2005-10-05
- SPEED CAPITAL PLC. 2004-11-18 → 2005-02-11
- SPEEDHURST PLC 2004-08-27 → 2004-11-18
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 | £100,000 | £100,000 | |
| Operating profit | — | — | |
| Profit before tax | £38,000 | £27,000 | |
| Net profit | £38,000 | £27,000 | |
| Cash | £692,000 | £666,000 | |
| Total assets less current liabilities | £102,781,000 | £102,808,000 | |
| Net assets | £102,781,000 | £102,808,000 | |
| Equity | £102,781,000 | £102,808,000 | |
| Average employees | — | — | |
| 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 |
|---|---|---|---|
| Net margin | 38.0% | 27.0% | |
| Gearing (liabilities / total assets) | 3.5% | 3.5% | |
| Current ratio | 1.16x | 1.17x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Gravita Audit II Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on these reviews, the directors consider it as appropriate for the going concern basis to be adopted in preparing the financial statements. Therefore, it is expected that BIH will continue to operate on a going concern basis for the foreseeable future and at least for 12 months from this assessment. Also, there is no material uncertainty on going concern.”
Group structure
- BMCE INTERNATIONAL (HOLDINGS) LIMITED · parent
- Bank of Africa UK Plc 1%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ADREN, Said | Director | 2023-03-16 | Aug 1970 | Moroccan |
| BENJELLOUN, Othman | Director | 2005-02-10 | Nov 1932 | Moroccan |
| BENJELLOUN-TOUIMI, M'Hammed Brahim | Director | 2013-12-13 | Mar 1960 | Moroccan |
| NASR, Khalid | Director | 2023-03-16 | Jan 1967 | Moroccan |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-08-27 | 2012-09-10 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2012-09-10 | 2022-11-30 |
| AGOUMI, Mohammed | Director | 2012-08-28 | 2021-06-01 |
| AOUANI, Eric | Director | 2005-02-10 | 2010-06-17 |
| AYED, Abdel Jelil | Director | 2005-02-10 | 2011-01-31 |
| BARAKAT, Houssam El Hak Morssi | Director | 2019-05-29 | 2023-03-14 |
| BIRCHAREF, Mohammed | Director | 2015-06-24 | 2020-12-23 |
| CARVER, Jeremy Powys | Director | 2006-09-11 | 2011-05-19 |
| COOKE, Peter William, Cbe | Director | 2006-09-11 | 2011-05-19 |
| HAMZAOUI, Ramz Brehme | Director | 2011-05-10 | 2012-04-16 |
| LAYTON, Matthew Robert | Director | 2004-08-27 | 2005-02-10 |
| PUDGE, David John | Nominee Director | 2004-08-27 | 2005-02-10 |
| SURATGAR, David | Director | 2005-02-10 | 2022-08-14 |
| YASSUKOVICH, Stanislas Michael, Cbe | Director | 2006-09-11 | 2011-05-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Othman Benjelloun | Individual | Shares 25–50%, Significant influence | 2016-04-06 | Ceased 2023-07-27 |
Filing timeline
Last 20 of 164 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-08-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-06 | CH01 | officers | Change person director company with change date | |
| 2024-10-12 | AA | accounts | Accounts with accounts type full | |
| 2024-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-02 | CH01 | officers | Change person director company with change date | |
| 2024-08-29 | AD02 | address | Change sail address company with old address new address | |
| 2024-08-20 | CH01 | officers | Change person director company with change date | |
| 2024-08-20 | CH01 | officers | Change person director company with change date | |
| 2024-08-20 | CH01 | officers | Change person director company with change date | |
| 2024-08-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-09-07 | AD04 | address | Move registers to registered office company with new address | |
| 2023-09-07 | CH01 | officers | Change person director company with change date | |
| 2023-09-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-10 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2023-08-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-14 | TM01 | officers | Termination director company with name termination date |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
0%
£100,000 £100,000
-
Cash
-3.8%
£692,000 £666,000
-
Net assets
0%
£102,781,000 £102,808,000
-
Employees
—
Not reported
-
Profit before tax
-28.9%
£38,000 £27,000
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