UK Companies House feature
BGC TECHNOLOGY SUPPORT SERVICES LIMITED
Profile
- Company number
- 06977673
- Status
- Active
- Incorporation
- 2009-07-31
- 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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue as a going concern for a period of 12 months from when the financial statements are authorised for issue. As such, the financial statements continue to be prepared on the going concern basis.”
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
7 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ISAACS, Jonathan Andrew | Secretary | 2025-04-03 | — | — |
| KIRSANOVA, Anastasia | Secretary | 2025-04-03 | — | — |
| DENYSSEN, Darryl Anthony | Director | 2021-06-15 | May 1973 | British |
| ISAACS, Jonathan Andrew | Director | 2025-04-03 | Sep 1978 | British |
| PION, Paul Marc | Director | 2025-04-03 | Dec 1966 | American |
| SKITT, John Martin | Director | 2020-12-01 | Oct 1973 | British |
| STEWART, Nicholas George | Director | 2020-12-01 | Jul 1980 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SNELLING, Robert Mark | Secretary | 2009-07-31 | 2024-12-31 |
| BARNARD, Douglas Rankin | Director | 2012-01-16 | 2015-04-17 |
| COOPER, Mark Anthony John | Director | 2009-07-31 | 2016-02-05 |
| LIGHTBOURNE, James Richard | Director | 2016-03-10 | 2019-11-19 |
| MCMURRAY, Steven Roy | Director | 2016-04-14 | 2018-12-14 |
| MURPHY, Bryan | Director | 2020-12-01 | 2021-05-14 |
| NORTON, Philip | Director | 2012-01-16 | 2018-05-31 |
| PION, Paul Marc | Director | 2020-12-01 | 2021-05-12 |
| SADLER, Anthony Graham | Director | 2009-08-04 | 2016-04-04 |
| SNELLING, Robert Mark | Director | 2020-12-01 | 2024-12-31 |
| WINDEATT, Sean Anthony | Director | 2012-01-16 | 2020-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bgc Global Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-10-06 | Active |
| Bgc Services (Holdings) Llp | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2019-07-23 | Ceased 2025-10-06 |
| Bgc Technology International Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2019-07-23 | Ceased 2025-10-06 |
| Bgc Technology B Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-07-23 |
Filing timeline
Last 20 of 93 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-29 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-10-29 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-10-29 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-09-15 | AA | accounts | accounts with accounts type full |
| 2025-08-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-03 | AP01 | officers | appoint person director company with name date |
| 2025-04-03 | AP03 | officers | appoint person secretary company with name date |
| 2025-04-03 | AP03 | officers | appoint person secretary company with name date |
| 2025-04-03 | AP01 | officers | appoint person director company with name date |
| 2025-02-10 | TM01 | officers | termination director company with name termination date |
| 2025-01-14 | TM02 | officers | termination secretary company with name termination date |
| 2024-10-14 | AA | accounts | accounts with accounts type full |
| 2024-09-06 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-08-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-30 | SH10 | capital | capital variation of rights attached to shares |
| 2024-04-29 | CC04 | change-of-constitution | statement of companys objects |
| 2023-12-18 | SH19 | capital | capital statement capital company with date currency figure |
| 2023-12-18 | SH20 | capital | legacy |
| 2023-12-18 | CAP-SS | insolvency | legacy |
| 2023-12-18 | RESOLUTIONS | resolution | resolution |
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.