BGC BROKERS GP LIMITED
Get an alert when BGC BROKERS GP LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-14 (in 1mo)
Last made up 2025-05-31
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£13K
USD 17,241
+26.4% vs 2023
Employees
0
Average over period
Profit before tax
£3K
USD 3,993
+0.5% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £2,990 | £2,990 | |
| Operating profit | £2,970 | £2,985 | |
| Profit before tax | £2,970 | £2,985 | |
| Net profit | £2,747 | £2,689 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £10,200 | £12,889 | |
| Equity | £10,200 | £12,889 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £5,980 | £5,980 |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — 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 2023-12-31
-
Turnover
0%
£2,990 £2,990
-
Cash
—
Not reported
-
Net assets
+26.4%
£10,200 £12,889
-
Employees
—
Not reported
-
Operating profit
+0.5%
£2,970 £2,985
-
Profit before tax
+0.5%
£2,970 £2,985
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 99.3% | 99.8% | |
| Net margin | 91.9% | 89.9% |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's principal activity is to act as the General Partner of the Limited Partnership. As it is expected that the Limited Partnership will continue in operation for the foreseeable future, and for a period of 12 months from the date of the signing of these financial statements, 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 Statement of Financial Position. Accordingly, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
11 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ISAACS, Jonathan Andrew | Secretary | 2025-01-14 | — | — |
| KIRSANOVA, Anastasia | Secretary | 2025-01-14 | — | — |
| DENYSSEN, Darryl Anthony | Director | 2022-03-03 | May 1973 | British |
| HARPER, Stephen John | Director | 2019-12-09 | Jun 1960 | British |
| LYONS, Gerard Patrick, Dr | Director | 2021-06-08 | Mar 1961 | British |
| MERRY, Barbara Jane | Director | 2021-06-08 | Jun 1957 | British |
| PION, Paul Marc | Director | 2025-05-02 | Dec 1966 | American |
| SKITT, John Martin | Director | 2017-04-18 | Oct 1973 | British |
| SMITH, Simon | Director | 2019-12-09 | Aug 1964 | British |
| STEWART, Nicholas George | Director | 2021-02-25 | Jul 1980 | British |
| WINDEATT, Sean Anthony | Director | 2011-09-19 | Aug 1973 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SNELLING, Robert Mark | Secretary | 2006-06-21 | 2024-12-31 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-05-31 | 2006-06-21 |
| AMAITIS, Lee Martin | Director | 2006-06-21 | 2007-01-19 |
| BARNARD, Douglas Rankin | Director | 2007-04-30 | 2012-01-17 |
| BARTLETT, Stephen | Director | 2006-06-21 | 2007-01-19 |
| COOPER, Mark Anthony John | Director | 2011-09-19 | 2016-02-05 |
| DENYSSEN, Darryl Anthony | Director | 2018-12-17 | 2020-05-01 |
| LIGHTBOURNE, James Richard | Director | 2016-10-28 | 2019-11-19 |
| LYNN, Shaun David | Director | 2006-06-21 | 2014-09-05 |
| MACLEOD, Mark Ian | Director | 2006-06-21 | 2007-01-19 |
| MCMURRAY, Steven Roy | Director | 2016-12-01 | 2018-12-14 |
| MERKEL, Stephen Marcus | Director | 2006-06-21 | 2017-12-15 |
| MURPHY, Bryan | Director | 2021-02-25 | 2021-05-14 |
| MURPHY, Bryan | Director | 2013-02-28 | 2019-11-19 |
| PION, Paul Marc | Director | 2012-04-20 | 2019-12-09 |
| SADLER, Anthony Graham | Director | 2009-01-27 | 2016-04-18 |
| STEVENS, Robert Brian | Director | 2012-05-09 | 2022-03-31 |
| WAITE, David | Director | 2019-12-09 | 2020-05-20 |
| WARNER, Anthony John | Director | 2021-07-02 | 2022-04-27 |
| WARNER, Anthony John | Director | 2019-12-09 | 2020-05-18 |
| WEST, Robert Kennedy | Director | 2007-07-16 | 2009-05-20 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2006-05-31 | 2006-06-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bgc European Gp Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 120 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-27 | AA | accounts | Accounts with accounts type full | |
| 2025-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-18 | CH01 | officers | Change person director company with change date | |
| 2025-01-15 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-15 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-11 | AA | accounts | Accounts with accounts type full | |
| 2023-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-02-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-10-10 | AA | accounts | Accounts with accounts type full | |
| 2022-09-30 | CH01 | officers | Change person director company with change date | |
| 2022-09-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-28 | TM01 | officers | Termination director 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
- 0
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.