UK Companies House feature
TOWER BRIDGE (ONE) LIMITED
Profile
- Company number
- 09648879
- Status
- Active
- Incorporation
- 2015-06-20
- 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 director has 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. Accordingly, he is adopting the going concern basis in preparing the Director's Report and financial statements.”
Subsidiaries
- Corant Group Ltd · 100% held · UK · Dormant
- Perimeter Markets Inc. · 100% held · Canada · Inter-dealer broker
- Conticap SA · 100% held · Switzerland · Inter-dealer broker
- GFI Securities Holdings (Pty) Ltd · 100% held · South Africa · Inter-dealer broker
Significant events
- “On 7 November 2024, the Company's subsidiary, BGC Bes Partners Ltd (formerly Besso Partners Ltd), was dissolved.”
- “On 11 July 2023, the UK government enacted the Pillar Two income taxes legislation effective for the financial year beginning 1 January 2024. The entity is within the scope of UK's Pillar 2 multinational and domestic top-up tax legislation. The resultant impact of this legislation is not expected to be material.”
- “Every year on September 11th, in conjunction with The Cantor Foundation (UK) and The Cantor Fitzgerald Relief Fund, the Company remembers its 719 friends and colleagues who were tragically killed on that day in 2001 by distributing its global revenues to the Cantor Fitzgerald Relief Fund and many other charities around the world.”
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 · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ISAACS, Jonathan Andrew | Secretary | 2025-01-31 | — | — |
| KIRSANOVA, Anastasia | Secretary | 2025-01-31 | — | — |
| DENYSSEN, Darryl Anthony | Director | 2021-05-20 | May 1973 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SNELLING, Robert Mark | Secretary | 2015-06-20 | 2024-12-31 |
| LIGHTBOURNE, James Richard | Director | 2018-03-07 | 2019-11-19 |
| MCMURRAY, Steven Roy | Director | 2018-03-07 | 2018-12-14 |
| MURPHY, Bryan | Director | 2020-12-01 | 2021-05-14 |
| SMITH, Christopher Robert Turner | Director | 2015-06-20 | 2018-03-07 |
| STEVENS, Robert Brian | Director | 2015-06-20 | 2022-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Howard William Lutnick | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2025-10-06 |
| Bgc Global Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 54 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-29 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-10-29 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-09-17 | AA | accounts | accounts with accounts type full |
| 2025-06-23 | 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 |
| 2024-12-17 | AA | accounts | accounts with accounts type full |
| 2024-06-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-20 | AA | accounts | accounts with accounts type full |
| 2023-06-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-07 | AA | accounts | accounts with accounts type full |
| 2022-11-30 | DISS40 | gazette | gazette filings brought up to date |
| 2022-11-29 | GAZ1 | gazette | gazette notice compulsory |
| 2022-10-06 | CH01 | officers | change person director company with change date |
| 2022-07-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-04-04 | TM01 | officers | termination director company with name termination date |
| 2022-01-17 | SH19 | capital | capital statement capital company with date currency figure |
| 2022-01-17 | SH20 | capital | legacy |
| 2022-01-17 | CAP-SS | insolvency | legacy |
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.