UK Companies House feature
BMS FINPRO LIMITED
Profile
- Company number
- 13645851
- Status
- Active
- Incorporation
- 2021-09-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The financial statements have been prepared under the going concern concept. After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company's Balance Sheet shows a position of total net liabilities, however the Company will receive parental support should it be required to settle these creditor balances.”
Significant events
- “There have been no material post balance sheet events for the period ended 31 December 2024.”
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 · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PEEL, Alistair Charles | Secretary | 2024-10-14 | — | — |
| GORMLEY, Ian Patrick | Director | 2023-06-06 | Feb 1972 | British |
| LEATHER, Morna | Director | 2024-11-27 | Nov 1970 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRYANT, Shaun | Secretary | 2021-09-27 | 2024-10-14 |
| MOSS, Nicholas James | Director | 2021-09-27 | 2024-11-27 |
| STAFFORD, Adam Paul | Director | 2023-06-06 | 2026-04-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bms Investment Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-09-27 | Active |
Filing timeline
Last 20 of 23 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-17 | TM01 | officers | termination director company with name termination date |
| 2025-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2024-12-02 | AP01 | officers | appoint person director company with name date |
| 2024-12-02 | TM01 | officers | termination director company with name termination date |
| 2024-10-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-21 | TM02 | officers | termination secretary company with name termination date |
| 2024-10-21 | AP03 | officers | appoint person secretary company with name date |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2023-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-02 | AA | accounts | accounts with accounts type full |
| 2023-06-15 | AP01 | officers | appoint person director company with name date |
| 2023-06-12 | AP01 | officers | appoint person director company with name date |
| 2022-11-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-10-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-27 | AA | accounts | accounts with accounts type dormant |
| 2022-10-25 | RP04SH01 | capital | second filing capital allotment shares |
| 2022-02-01 | RESOLUTIONS | resolution | resolution |
| 2022-02-01 | MA | incorporation | memorandum articles |
| 2022-01-31 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory