UK Companies House feature
BGC BROKERS GP LIMITED
Profile
- Company number
- 05833548
- Status
- Active
- Incorporation
- 2006-05-31
- 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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's principal activity is to act as the General Partner of the Limited Partnership. As it is expected that the Limited Partnership will continue in operation for the foreseeable future, and for a period of 12 months from the date of the signing of these financial statements, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, and for 12 months from the date of the approval and signing of the Statement of Financial Position. Accordingly, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
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
11 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ISAACS, Jonathan Andrew | Secretary | 2025-01-14 | — | — |
| KIRSANOVA, Anastasia | Secretary | 2025-01-14 | — | — |
| DENYSSEN, Darryl Anthony | Director | 2022-03-03 | May 1973 | British |
| HARPER, Stephen John | Director | 2019-12-09 | Jun 1960 | British |
| LYONS, Gerard Patrick, Dr | Director | 2021-06-08 | Mar 1961 | British |
| MERRY, Barbara Jane | Director | 2021-06-08 | Jun 1957 | British |
| PION, Paul Marc | Director | 2025-05-02 | Dec 1966 | American |
| SKITT, John Martin | Director | 2017-04-18 | Oct 1973 | British |
| SMITH, Simon | Director | 2019-12-09 | Aug 1964 | British |
| STEWART, Nicholas George | Director | 2021-02-25 | Jul 1980 | British |
| WINDEATT, Sean Anthony | Director | 2011-09-19 | Aug 1973 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SNELLING, Robert Mark | Secretary | 2006-06-21 | 2024-12-31 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-05-31 | 2006-06-21 |
| AMAITIS, Lee Martin | Director | 2006-06-21 | 2007-01-19 |
| BARNARD, Douglas Rankin | Director | 2007-04-30 | 2012-01-17 |
| BARTLETT, Stephen | Director | 2006-06-21 | 2007-01-19 |
| COOPER, Mark Anthony John | Director | 2011-09-19 | 2016-02-05 |
| DENYSSEN, Darryl Anthony | Director | 2018-12-17 | 2020-05-01 |
| LIGHTBOURNE, James Richard | Director | 2016-10-28 | 2019-11-19 |
| LYNN, Shaun David | Director | 2006-06-21 | 2014-09-05 |
| MACLEOD, Mark Ian | Director | 2006-06-21 | 2007-01-19 |
| MCMURRAY, Steven Roy | Director | 2016-12-01 | 2018-12-14 |
| MERKEL, Stephen Marcus | Director | 2006-06-21 | 2017-12-15 |
| MURPHY, Bryan | Director | 2021-02-25 | 2021-05-14 |
| MURPHY, Bryan | Director | 2013-02-28 | 2019-11-19 |
| PION, Paul Marc | Director | 2012-04-20 | 2019-12-09 |
| SADLER, Anthony Graham | Director | 2009-01-27 | 2016-04-18 |
| STEVENS, Robert Brian | Director | 2012-05-09 | 2022-03-31 |
| WAITE, David | Director | 2019-12-09 | 2020-05-20 |
| WARNER, Anthony John | Director | 2021-07-02 | 2022-04-27 |
| WARNER, Anthony John | Director | 2019-12-09 | 2020-05-18 |
| WEST, Robert Kennedy | Director | 2007-07-16 | 2009-05-20 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2006-05-31 | 2006-06-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bgc European Gp Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 120 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-06-27 | AA | accounts | accounts with accounts type full |
| 2025-06-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-05-15 | AP01 | officers | appoint person director company with name date |
| 2025-02-18 | CH01 | officers | change person director company with change date |
| 2025-01-15 | AP03 | officers | appoint person secretary company with name date |
| 2025-01-15 | AP03 | officers | appoint person secretary company with name date |
| 2025-01-14 | TM02 | officers | termination secretary company with name termination date |
| 2024-10-07 | AA | accounts | accounts with accounts type full |
| 2024-05-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-11 | AA | accounts | accounts with accounts type full |
| 2023-05-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-07 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-02-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-10-10 | AA | accounts | accounts with accounts type full |
| 2022-09-30 | CH01 | officers | change person director company with change date |
| 2022-09-08 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-06-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-28 | 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