UK Companies House feature
BGCSHLLP HOLDINGS LIMITED
Profile
- Company number
- 06866197
- Status
- Active
- Incorporation
- 2009-04-01
- 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
- Consolidated (group)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has adequate resources to continue in operational existence for the foreseeable future, and for a period of 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
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ISAACS, Jonathan Andrew | Secretary | 2025-01-31 | — | — |
| KIRSANOVA, Anastasia | Secretary | 2025-01-31 | — | — |
| DENYSSEN, Darryl Anthony | Director | 2021-06-03 | May 1973 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SNELLING, Robert Mark | Secretary | 2009-04-01 | 2024-12-31 |
| COOPER, Mark Anthony John | Director | 2009-04-01 | 2016-02-05 |
| KITCHIN, Robert | Director | 2009-04-01 | 2011-12-14 |
| LIGHTBOURNE, James Richard | Director | 2016-03-10 | 2019-11-19 |
| MCMURRAY, Steven Roy | Director | 2016-04-14 | 2018-12-14 |
| MORRIS, Mark Robert | Director | 2009-04-01 | 2009-09-22 |
| MURPHY, Bryan | Director | 2020-12-01 | 2021-05-14 |
| PION, Paul Marc | Director | 2020-12-01 | 2021-05-12 |
| SADLER, Anthony Graham | Director | 2009-04-01 | 2016-04-04 |
| STEVENS, Robert Brian | Director | 2019-11-19 | 2022-03-31 |
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 71 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-04 | AA | accounts | accounts with accounts type full |
| 2025-04-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-06 | AP03 | officers | appoint person secretary company with name date |
| 2025-02-06 | AP03 | officers | appoint person secretary company with name date |
| 2025-01-14 | TM02 | officers | termination secretary company with name termination date |
| 2024-07-23 | AA | accounts | accounts with accounts type full |
| 2024-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-11 | AA | accounts | accounts with accounts type full |
| 2023-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-10 | AA | accounts | accounts with accounts type full |
| 2022-10-06 | CH01 | officers | change person director company with change date |
| 2022-05-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-04 | TM01 | officers | termination director company with name termination date |
| 2021-11-25 | AA | accounts | accounts with accounts type full |
| 2021-08-09 | AA | accounts | accounts with accounts type full |
| 2021-06-18 | AP01 | officers | appoint person director company with name date |
| 2021-05-18 | TM01 | officers | termination director company with name termination date |
| 2021-05-17 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory