BGCSHLLP HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-16 (in 11mo)
Last made up 2026-04-02
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£8K
USD 10,952
+15.5% vs 2023
Employees
0
Average over period
Profit before tax
£749
USD 1,002
+4,781.3% 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 | — | £748 | |
| Operating profit | -£16 | £748 | |
| Profit before tax | -£16 | £749 | |
| Net profit | -£1,991 | £1,097 | |
| Cash | — | — | |
| Total assets less current liabilities | £7,090 | £8,187 | |
| Net assets | £7,090 | £8,187 | |
| Equity | £7,090 | £8,187 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £748 | £748 |
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
—
Not reported
-
Cash
—
Not reported
-
Net assets
+15.5%
£7,090 £8,187
-
Employees
—
Not reported
-
Operating profit
+4,775%
-£16 £748
-
Profit before tax
+4,781.3%
-£16 £749
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 | — | 100.0% | |
| Net margin | — | 146.7% | |
| Return on capital employed | -0.2% | 9.1% | |
| Gearing (liabilities / total assets) | 1.7% | 2.1% | |
| Current ratio | 52.57x | 43.76x |
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
- BGCSHLLP HOLDINGS LIMITED 2011-12-23 → present
- SEMINOLE FINANCIAL (EUROPE) GP LIMITED 2009-07-15 → 2011-12-23
- SEMINOLE FINANCIAL GP LIMITED 2009-04-24 → 2009-07-15
- SEMINOLE FINANCIAL LIMITED 2009-04-01 → 2009-04-24
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has adequate resources to continue in operational existence for the foreseeable future, and for a period of 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
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ISAACS, Jonathan Andrew | Secretary | 2025-01-31 | — | — |
| KIRSANOVA, Anastasia | Secretary | 2025-01-31 | — | — |
| DENYSSEN, Darryl Anthony | Director | 2021-06-03 | May 1973 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SNELLING, Robert Mark | Secretary | 2009-04-01 | 2024-12-31 |
| COOPER, Mark Anthony John | Director | 2009-04-01 | 2016-02-05 |
| KITCHIN, Robert | Director | 2009-04-01 | 2011-12-14 |
| LIGHTBOURNE, James Richard | Director | 2016-03-10 | 2019-11-19 |
| MCMURRAY, Steven Roy | Director | 2016-04-14 | 2018-12-14 |
| MORRIS, Mark Robert | Director | 2009-04-01 | 2009-09-22 |
| MURPHY, Bryan | Director | 2020-12-01 | 2021-05-14 |
| PION, Paul Marc | Director | 2020-12-01 | 2021-05-12 |
| SADLER, Anthony Graham | Director | 2009-04-01 | 2016-04-04 |
| STEVENS, Robert Brian | Director | 2019-11-19 | 2022-03-31 |
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 71 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-04 | AA | accounts | Accounts with accounts type full | |
| 2025-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-06 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-02-06 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-23 | AA | accounts | Accounts with accounts type full | |
| 2024-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-11 | AA | accounts | Accounts with accounts type full | |
| 2023-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-10 | AA | accounts | Accounts with accounts type full | |
| 2022-10-06 | CH01 | officers | Change person director company with change date | |
| 2022-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-25 | AA | accounts | Accounts with accounts type full | |
| 2021-08-09 | AA | accounts | Accounts with accounts type full | |
| 2021-06-18 | AP01 | officers | Appoint person director company with name date | |
| 2021-05-18 | TM01 | officers | Termination director company with name termination date | |
| 2021-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- 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.