BMLL TECHNOLOGIES LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-04-23 (in 11mo)
Last made up 2026-04-09
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that the group's cash levels and recent fundraise put it in a good position to manage its business risks successfully.”
Group structure
- BMLL TECHNOLOGIES LIMITED · parent
- BMLL Technologies, Inc. 100%
Significant events
- “Subsequent to the year-end, the company entered into an agreement to be acquired by Monemetrics Bidco Limited, an affiliated entity of Nordic Capital. While the transaction has been agreed, it remains subject to completion and had not closed as at the date the financial statements were authorised for issue. Completion is expected to occur on 21 November 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JTC (UK) LIMITED | Corporate Secretary | 2022-11-29 | — | — |
| HODGKINSON, Lee | Director | 2019-10-02 | Nov 1972 | British |
| HUMPHREY, Paul Ian | Director | 2020-01-02 | Apr 1963 | British |
| MEDHURST, Nigel Brian Stephens | Director | 2025-11-21 | Sep 1967 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALCO SECRETARIES LIMITED | Corporate Secretary | 2015-11-20 | 2022-11-29 |
| BUSUTTIL, Keith | Director | 2017-09-07 | 2020-01-24 |
| CAMERON, Niall Campbell | Director | 2024-03-05 | 2025-11-21 |
| CHILD, Mark Lucian | Director | 2014-10-04 | 2015-08-13 |
| CHRISTENSEN, Hugh, Dr | Director | 2014-04-09 | 2019-06-21 |
| CONNOLLY, Stuart | Director | 2020-03-04 | 2023-02-03 |
| COONEY, Patrick | Director | 2024-10-01 | 2025-11-21 |
| EDGERTON, Nigel | Director | 2016-09-05 | 2018-11-06 |
| HOLDEN, Stephen Charles | Director | 2016-09-05 | 2017-02-16 |
| KARNOVSKY, Kristina Walsh | Director | 2022-10-24 | 2025-11-21 |
| LITTLE, David Charles | Director | 2016-09-05 | 2018-07-16 |
| LOBB, Henry Hunter | Director | 2014-09-09 | 2016-09-05 |
| MACPHERSON, John Gavin | Director | 2016-11-08 | 2019-05-17 |
| MAGUIRE, Thomas | Director | 2022-11-29 | 2023-07-21 |
| SULZBERGER, Johannes | Director | 2015-09-07 | 2022-10-24 |
| SYMINGTON, Kerry | Director | 2016-09-05 | 2017-09-07 |
| WAUGH, Simon John | Director | 2016-01-01 | 2024-03-05 |
| IQ CAPITAL DIRECTORS NOMINEES LTD | Corporate Director | 2017-09-07 | 2025-11-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Monemetrics Bidco Ltd | Corporate entity | Shares 75–100% | 2025-11-21 | Active |
| Dr Hugh Christensen | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-06-21 |
Filing timeline
Last 20 of 146 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-20 MA Memorandum articles
- 2025-12-08 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-30 | SH08 | capital | Capital name of class of shares | |
| 2026-01-30 | SH10 | capital | Capital variation of rights attached to shares | |
| 2026-01-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-26 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-26 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-12-20 | MA | incorporation | Memorandum articles | |
| 2025-12-09 | SH01 | capital | Capital allotment shares | |
| 2025-12-08 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-11 | AA | accounts | Accounts with accounts type group | |
| 2025-08-18 | SH01 | capital | Capital allotment shares | |
| 2025-04-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-11 | AA | accounts | Accounts with accounts type small | |
| 2024-11-14 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 17
- Capital events
- 5
- Officers appointed
- 1
- Officers resigned
- 4
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
Latest filed period vs the prior one