UK Companies House feature
BGF IRELAND GP LIMITED
Profile
- Company number
- 10657192
- Status
- Active
- Incorporation
- 2017-03-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- 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
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis which the Directors consider to be appropriate for the following reasons.”
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
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GREGORY, Andrew Nicholas | Director | 2022-11-03 | Sep 1966 | British |
| OLDS, Christopher Andrew | Director | 2024-05-03 | Apr 1981 | South African,British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REED, Matthew Robert | Director | 2017-03-07 | 2024-05-03 |
| WELTON, Stephen Frank | Director | 2017-03-07 | 2022-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bgf Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-05-23 | Active |
| Business Growth Fund Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-03-07 | Ceased 2017-05-23 |
Filing timeline
Last 20 of 27 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-25 | AA | accounts | accounts with accounts type full |
| 2025-03-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-24 | AA | accounts | accounts with accounts type full |
| 2024-05-03 | AP01 | officers | appoint person director company with name date |
| 2024-05-03 | TM01 | officers | termination director company with name termination date |
| 2024-03-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-29 | AA | accounts | accounts with accounts type full |
| 2023-03-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-31 | TM01 | officers | termination director company with name termination date |
| 2022-11-04 | AP01 | officers | appoint person director company with name date |
| 2022-06-21 | AA | accounts | accounts with accounts type full |
| 2022-03-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-08 | AA | accounts | accounts with accounts type full |
| 2021-03-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-05-01 | AA | accounts | accounts with accounts type full |
| 2020-03-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-07-03 | AA | accounts | accounts with accounts type full |
| 2019-05-21 | AAMD | accounts | accounts amended with accounts type full |
| 2019-03-06 | CS01 | confirmation-statement | confirmation statement with updates |
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.