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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-14 (in 1y)

Last made up 2026-04-30

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, and for 12 months from the date of the approval and signing of the balance sheet. Accordingly, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 1 resigned

Name Role Appointed Born Nationality
DENYSSEN, Darryl Anthony Director 2024-05-08 May 1973 British
ROWSELL, Arran Edwin Director 2024-05-08 Jul 1975 British
STEWART, Nicholas George Director 2024-05-08 Jul 1980 British
Show 1 resigned officer
Name Role Appointed Resigned
SNELLING, Robert Mark Director 2020-05-01 2024-05-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bgc Group Inc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-10-06 Active
Mr Howard William Lutnick Individual Shares 25–50%, Voting 25–50% 2020-05-01 Ceased 2025-10-06

Filing timeline

Last 20 of 20 total filings

Date Type Category Description
2026-04-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-29 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-10-29 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-07-30 AA accounts Accounts with accounts type full
2025-04-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-12 AA accounts Accounts with accounts type dormant
2024-05-09 TM01 officers Termination director company with name termination date PDF
2024-05-09 AP01 officers Appoint person director company with name date PDF
2024-05-09 AP01 officers Appoint person director company with name date PDF
2024-05-09 AP01 officers Appoint person director company with name date PDF
2024-04-30 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-19 AA accounts Accounts with accounts type dormant
2023-05-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-01 AA accounts Accounts with accounts type dormant
2022-05-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-01 AA accounts Accounts with accounts type dormant
2022-01-07 AA01 accounts Change account reference date company previous shortened PDF
2021-12-20 CERTNM change-of-name Certificate change of name company PDF
2021-06-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-05-01 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page