UK Companies House feature
BCMGLOBAL LONDON LIMITED
Profile
- Company number
- 05309552
- Status
- Active
- Incorporation
- 2004-12-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Directors believe that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Significant events
- “During the period the Company changed its accounting reference date, and hence the period under review is for the 18-month period to 31 December 2024 to align with Group.”
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
2 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FITNESS, Simon Gerardus | Director | 2024-02-09 | May 1981 | New Zealander |
| HORVATH, Frank | Director | 2026-02-19 | Oct 1964 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARCOSEC LIMITED | Corporate Secretary | 2004-12-09 | 2011-03-11 |
| CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2011-03-11 | 2017-11-03 |
| LINK GROUP CORPORATE SECRETARY LIMITED | Corporate Secretary | 2017-11-03 | 2023-08-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-12-09 | 2004-12-09 |
| ALLATT, Gareth Geoffrey | Director | 2015-02-26 | 2016-12-31 |
| BURDELL, Selina Lee | Director | 2023-08-31 | 2024-01-31 |
| BURNS, Lisa | Director | 2022-04-01 | 2026-02-26 |
| CLOAKE, Adrian Richard | Director | 2023-08-31 | 2024-01-31 |
| DAVIES, Wilfrid Mark Richard | Director | 2021-06-30 | 2025-03-31 |
| FARRAGHER, Siobhan | Director | 2011-04-04 | 2016-08-23 |
| FITNESS, Simon | Director | 2017-03-30 | 2021-06-30 |
| HATTON, Keith | Director | 2004-12-09 | 2009-09-09 |
| HUGHES, Robert | Director | 2011-03-11 | 2015-02-26 |
| JANSSEN, Christian | Director | 2004-12-09 | 2005-09-05 |
| MILLAN, Jacqueline | Director | 2016-08-23 | 2019-12-16 |
| O'BRIEN, Conor | Director | 2011-10-12 | 2015-02-26 |
| O'LEARY, James Michael | Director | 2011-03-11 | 2015-02-26 |
| PAVEY, Nigel | Director | 2005-09-06 | 2011-03-11 |
| RITCHIE, Timothy | Director | 2004-12-09 | 2010-09-23 |
| ROMAIN, Marc Leslie | Director | 2009-09-18 | 2011-03-11 |
| SOAR, Arthur John | Director | 2010-10-12 | 2011-03-11 |
| 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 | 2011-03-11 | 2019-10-10 |
| CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2011-03-11 | 2017-11-03 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-12-09 | 2004-12-09 |
| 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 134 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-14 | AP01 | officers | appoint person director company with name date |
| 2026-03-06 | TM01 | officers | termination director company with name termination date |
| 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 |
| 2024-05-13 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-05-12 | AP01 | officers | appoint person director company with name date |
| 2024-05-12 | 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 |
| 2024-03-04 | 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 |
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.