SINOPEC CENTURY BRIGHT CAPITAL INVESTMENT (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-19 (in 9mo)
Last made up 2026-02-05
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Subsequent to the year end and up to the 31 August 2025, short term borrowings (from banks, SCBC HK and its subsidiaries) drawn down and deposits from Sinopec Group have increased to approximately $5,067,000,000, utilising a combination of facilities that were available at the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2018-02-06 | — | — |
| SUN, Xiaoguang | Director | 2023-12-13 | Dec 1969 | Chinese |
| ZHU, Xiaosong | Director | 2022-09-21 | May 1969 | Chinese |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MA, Manxu | Director | 2018-09-10 | 2022-04-01 |
| TAN, Zhongge | Director | 2018-02-06 | 2023-12-13 |
| ZHAO, Li | Director | 2018-09-10 | 2026-02-04 |
| ZHI, Hua | Director | 2018-02-06 | 2018-09-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| China Petrochemical Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-02-06 | Ceased 2018-02-06 |
| State Council Of The People’S Republic Of China | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-02-06 | Active |
Filing timeline
Last 20 of 35 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-21 | PSC03 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-04-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-07-27 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-10-20 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full | |
| 2022-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-04 | AA | accounts | Accounts with accounts type full | |
| 2021-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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