BCM ASSET SERVICES (HOLDINGS) LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-14 (in 2mo)
Last made up 2025-06-30
Watchouts
Cash
£33K
Latest balance sheet
Net assets
£30M
Equity attributable
Employees
—
Average over period
Profit before tax
-£3M
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 7 times since incorporation
- BCM ASSET SERVICES (HOLDINGS) LTD 2024-03-06 → present
- LINK ASSET SERVICES (HOLDINGS) LIMITED 2017-11-06 → 2024-03-06
- CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED 2016-02-01 → 2017-11-06
- CAPITA ASSET SERVICES (UK HOLDING) LIMITED 2014-07-11 → 2016-02-01
- CAPITA FIDUCIARY (UK HOLDING) LIMITED 2009-12-23 → 2014-07-11
- CAPITA HEALTH LIMITED 2006-11-13 → 2009-12-23
- BMI HEALTH SOLUTIONS LIMITED 2005-09-30 → 2006-11-13
- CAPITA HEALTH SOLUTIONS LIMITED 2005-07-12 → 2005-09-30
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-06-30 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £250,861 | -£472,265 | |
| Profit before tax | -£36,730,125 | -£3,093,600 | |
| Net profit | -£34,650,724 | -£2,903,459 | |
| Cash | £360,562 | £33,305 | |
| Total assets less current liabilities | -£20,596,011 | £29,600,531 | |
| Net assets | -£20,596,011 | £29,600,531 | |
| Equity | -£20,596,011 | £29,600,531 | |
| 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 | 2023-06-30 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -1.2% | -1.6% | |
| Current ratio | 0.75x | 1.97x | |
| Interest cover | 0.04x | -1.64x |
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
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- BCM ASSET SERVICES (HOLDINGS) LTD · parent
- Crown Northcorp Limited 100%
- BCMGlobal London Limited 100%
- BCMGlobal (UK) Limited 100%
- BCMGlobal Mortgage Services Limited 100%
- Rooftop Mortgages Limited 100%
- BCMGlobal ASI Limited 100%
- BCMGlobal Germany GmbH 100%
Significant events
- “On 1 September 2023 BCM Asset Services (Holdings) Ltd (formerly Link Asset Services (Holdings) Limited (the "Company"), formerly known as Link Asset Services (Holdings) Limited, was acquired by LC Financial Holdings Limited (LCFH) as part of its acquisition of the Banking and Credit Management global division of Link Administration Holdings Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURDELL, Selina Lee | Director | 2023-08-31 | May 1969 | British |
| CLOAKE, Adrian Richard | Director | 2023-08-31 | Mar 1975 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-07-12 | 2008-12-01 |
| CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2008-12-01 | 2017-11-03 |
| LINK GROUP CORPORATE SECRETARY LIMITED | Corporate Secretary | 2017-11-03 | 2023-08-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-07-12 | 2005-07-12 |
| CRYER, Charles Nicholas | Director | 2014-01-21 | 2015-02-27 |
| GYSIN, Victor | Director | 2012-05-09 | 2015-12-23 |
| HAMMOND, Benjamin | Director | 2020-12-18 | 2023-10-10 |
| HURST, Gordon Mark | Director | 2005-07-12 | 2008-03-31 |
| MARSDEN, Christopher | Director | 2019-12-16 | 2020-12-19 |
| MILLAN, Jacqueline | Director | 2015-03-23 | 2019-12-16 |
| MONTAGU, Howard Alan | Director | 2010-02-24 | 2019-06-19 |
| O'KEEFFE, Anthony Patrick | Director | 2015-12-23 | 2019-09-30 |
| PINDAR, Paul Richard Martin | Director | 2005-07-12 | 2008-03-31 |
| SHEARER, Richard John | Director | 2008-03-31 | 2012-05-09 |
| CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2008-03-31 | 2012-05-09 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-07-12 | 2005-07-12 |
| LINK GROUP CORPORATE DIRECTOR LIMITED | Corporate Director | 2019-12-20 | 2023-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bcm Global Holdings Limited | Corporate entity | Shares 75–100% | 2023-08-31 | Active |
| Link Group Administration Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-03 | Ceased 2024-05-16 |
| Capita Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-11-03 |
Filing timeline
Last 20 of 146 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-24 RESOLUTIONS Resolution
- 2025-04-23 RESOLUTIONS Resolution
- 2024-03-06 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-24 | SH20 | capital | Legacy | |
| 2025-04-24 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-04-24 | CAP-SS | insolvency | Legacy | |
| 2025-04-24 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-23 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-15 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-04-14 | SH01 | capital | Capital allotment shares | |
| 2025-01-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-10 | AA01 | accounts | Change account reference date company current extended | |
| 2024-08-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-24 | AA | accounts | Accounts with accounts type full | |
| 2024-05-20 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-05-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-03-06 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-03-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-16 | ANNOTATION | miscellaneous | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 3
- 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 2023-06-30