BCMGLOBAL LONDON LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
None on the register
Cash
£14K
Latest balance sheet
Net assets
£1M
Equity attributable
Employees
—
Average over period
Profit before tax
£506K
Period ending 2024-12-31
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-06-30 | 2024-12-31 |
|---|---|---|---|
| Turnover | £558,486 | £874,747 | |
| Operating profit | £347,563 | £506,023 | |
| Profit before tax | £347,563 | £506,023 | |
| Net profit | £276,313 | £379,518 | |
| Cash | £25,005 | £13,678 | |
| Total assets less current liabilities | — | — | |
| Net assets | £996,229 | £1,375,747 | |
| Equity | £996,229 | £1,375,747 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | £12,392 | £8,556 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-06-30
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-06-30 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 62.2% | 57.8% | |
| Net margin | 49.5% | 43.4% | |
| Current ratio | 2.34x | 4.53x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- BCMGLOBAL LONDON LIMITED 2021-03-24 → present
- LINK ASSET SERVICES (LONDON) LIMITED 2017-11-06 → 2021-03-24
- CAPITA ASSET SERVICES (LONDON) LIMITED 2011-03-14 → 2017-11-06
- BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED 2004-12-09 → 2011-03-14
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers 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. The Directors believe that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Significant events
- “During the period the Company changed its accounting reference date, and hence the period under review is for the 18-month period to 31 December 2024 to align with Group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FITNESS, Simon Gerardus | Director | 2024-02-09 | May 1981 | New Zealander |
| HORVATH, Frank | Director | 2026-02-19 | Oct 1964 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARCOSEC LIMITED | Corporate Secretary | 2004-12-09 | 2011-03-11 |
| CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2011-03-11 | 2017-11-03 |
| LINK GROUP CORPORATE SECRETARY LIMITED | Corporate Secretary | 2017-11-03 | 2023-08-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-12-09 | 2004-12-09 |
| ALLATT, Gareth Geoffrey | Director | 2015-02-26 | 2016-12-31 |
| BURDELL, Selina Lee | Director | 2023-08-31 | 2024-01-31 |
| BURNS, Lisa | Director | 2022-04-01 | 2026-02-26 |
| CLOAKE, Adrian Richard | Director | 2023-08-31 | 2024-01-31 |
| DAVIES, Wilfrid Mark Richard | Director | 2021-06-30 | 2025-03-31 |
| FARRAGHER, Siobhan | Director | 2011-04-04 | 2016-08-23 |
| FITNESS, Simon | Director | 2017-03-30 | 2021-06-30 |
| HATTON, Keith | Director | 2004-12-09 | 2009-09-09 |
| HUGHES, Robert | Director | 2011-03-11 | 2015-02-26 |
| JANSSEN, Christian | Director | 2004-12-09 | 2005-09-05 |
| MILLAN, Jacqueline | Director | 2016-08-23 | 2019-12-16 |
| O'BRIEN, Conor | Director | 2011-10-12 | 2015-02-26 |
| O'LEARY, James Michael | Director | 2011-03-11 | 2015-02-26 |
| PAVEY, Nigel | Director | 2005-09-06 | 2011-03-11 |
| RITCHIE, Timothy | Director | 2004-12-09 | 2010-09-23 |
| ROMAIN, Marc Leslie | Director | 2009-09-18 | 2011-03-11 |
| SOAR, Arthur John | Director | 2010-10-12 | 2011-03-11 |
| TOUGH, Grant Robert | Director | 2020-03-06 | 2022-04-01 |
| TOUGH, Grant Robert | Director | 2019-12-27 | 2019-12-27 |
| WALKER, Peter Charles | Director | 2015-02-26 | 2024-01-31 |
| WILCOX, Andrew Francis | Director | 2011-03-11 | 2019-10-10 |
| CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2011-03-11 | 2017-11-03 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-12-09 | 2004-12-09 |
| LINK GROUP CORPORATE DIRECTOR LIMITED | Corporate Director | 2017-11-03 | 2023-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bcm Asset Services (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 134 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-02 | CH01 | officers | Change person director company with change date | |
| 2025-08-27 | AA | accounts | Accounts with accounts type full | |
| 2025-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-11 | AA01 | accounts | Change account reference date company current extended | |
| 2024-03-27 | AA | accounts | Accounts with accounts type full | |
| 2024-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-25 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- 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.