UK Companies House feature
BOCI GLOBAL COMMODITIES (UK) LIMITED
Profile
- Company number
- 07695444
- Status
- Active
- Incorporation
- 2011-07-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66120
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As disclosed in the strategic report, the directors have a reasonable expectation that the Company has sufficient resources to support its operational existence for the next 12 months from the date of signing this financial statements. Therefore, they continue to adopt the going concern basis in preparing the annual financial statements.”
Significant events
- “Geopolitical risks have been elevated, with the Russia-Ukraine war continuing to have global economic and political implications, and the Israel-Hamas war increasing tensions in the Middle East.”
- “The Company conducted a business scale down exercise during the year in the effort to manage liquidity risks and ensure compliance with regulatory requirements.”
- “The Company implemented a new operating system. The new system enhanced its service capacities with better abilities to cope with regulatory reporting requirements.”
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
5 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | Corporate Secretary | 2024-01-04 | — | — |
| CAI, Zhenwei | Director | 2025-06-06 | Dec 1972 | Chinese |
| CHAN, Ming | Director | 2024-01-12 | Jul 1968 | Chinese |
| DU, Yan | Director | 2024-06-28 | Feb 1982 | Chinese |
| HUANG, Liang | Director | 2024-06-28 | Dec 1981 | Chinese |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2011-07-06 | 2023-09-30 |
| CHAN, Yat Wai | Director | 2011-07-06 | 2012-07-31 |
| FAN, Siu Hong | Director | 2011-10-19 | 2022-01-01 |
| KAKOULLI, Konstandinos, Mr. | Director | 2011-10-19 | 2024-03-01 |
| LAU, Wai Man | Director | 2022-01-01 | 2024-06-04 |
| LI, Eric Kit Man | Director | 2011-07-06 | 2013-02-20 |
| LI, Tong, Ms. | Director | 2011-07-06 | 2024-01-17 |
| LU, Ying | Director | 2012-09-17 | 2016-08-11 |
| SHI, Yun Fu | Director | 2011-07-06 | 2013-08-14 |
| WANG, Jun | Director | 2023-02-16 | 2023-11-01 |
| WANG, Zhongze | Director | 2013-06-03 | 2023-02-16 |
| WONG, Chung Mun | Director | 2012-09-17 | 2016-07-30 |
| WONG, Shiu Lim Calvin | Director | 2023-02-16 | 2024-01-12 |
| YAO, Zhenlei | Director | 2016-02-01 | 2025-09-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bank Of China International Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 85 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-17 | CH01 | officers | change person director company with change date |
| 2025-09-30 | TM01 | officers | termination director company with name termination date |
| 2025-07-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-08 | CH01 | officers | change person director company with change date |
| 2025-07-08 | CH01 | officers | change person director company with change date |
| 2025-07-08 | CH01 | officers | change person director company with change date |
| 2025-06-11 | AP01 | officers | appoint person director company with name date |
| 2025-05-28 | AA | accounts | accounts with accounts type full |
| 2024-08-22 | AA | accounts | accounts with accounts type full |
| 2024-07-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-17 | CH01 | officers | change person director company with change date |
| 2024-07-16 | CH01 | officers | change person director company with change date |
| 2024-07-02 | AP01 | officers | appoint person director company with name date |
| 2024-07-02 | AP01 | officers | appoint person director company with name date |
| 2024-06-10 | TM01 | officers | termination director company with name termination date |
| 2024-04-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-03-28 | AP04 | officers | appoint corporate secretary company with name date |
| 2024-03-04 | TM01 | officers | termination director company with name termination date |
| 2024-01-17 | TM01 | officers | termination director company with name termination date |
| 2024-01-15 | AP01 | officers | appoint person director company with name 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.