BGC TECHNOLOGY SUPPORT SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-11 (in 4mo)
Last made up 2025-08-28
Watchouts
Cash
—
Latest balance sheet
Net assets
£816K
USD 1,092,000
+56.7% vs 2023
Employees
50
+4.2% vs 2023
Profit before tax
£392K
USD 525,000
+53.5% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
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 | £6,344,472 | £7,041,190 | |
| Operating profit | £340,136 | £394,707 | |
| Profit before tax | £255,663 | £392,465 | |
| Net profit | £85,221 | £295,283 | |
| Cash | — | — | |
| Total assets less current liabilities | £521,044 | £816,327 | |
| Net assets | £521,044 | £816,327 | |
| Equity | £521,044 | £816,327 | |
| Average employees | 48 | 50 | |
| Wages | £3,362,488 | £3,897,735 | |
| Directors' remuneration | £6,728 | £2,990 |
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
+11%
£6,344,472 £7,041,190
-
Cash
—
Not reported
-
Net assets
+56.7%
£521,044 £816,327
-
Employees
+4.2%
48 50
-
Operating profit
+16%
£340,136 £394,707
-
Profit before tax
+53.5%
£255,663 £392,465
-
Wages
+15.9%
£3,362,488 £3,897,735
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 | 5.4% | 5.6% | |
| Net margin | 1.3% | 4.2% | |
| Return on capital employed | 65.3% | 48.4% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | |
| Current ratio | 1.71x | 1.94x | |
| Interest cover | 90.99x | 175.97x |
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 1 time since incorporation
- BGC TECHNOLOGY SUPPORT SERVICES LIMITED 2013-07-17 → present
- ESPEED SUPPORT SERVICES LIMITED 2009-07-31 → 2013-07-17
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 as a going concern for a period of 12 months from when the financial statements are authorised for issue. As such, the financial statements continue to be prepared on the going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ISAACS, Jonathan Andrew | Secretary | 2025-04-03 | — | — |
| KIRSANOVA, Anastasia | Secretary | 2025-04-03 | — | — |
| DENYSSEN, Darryl Anthony | Director | 2021-06-15 | May 1973 | British |
| ISAACS, Jonathan Andrew | Director | 2025-04-03 | Sep 1978 | British |
| PION, Paul Marc | Director | 2025-04-03 | Dec 1966 | American |
| SKITT, John Martin | Director | 2020-12-01 | Oct 1973 | British |
| STEWART, Nicholas George | Director | 2020-12-01 | Jul 1980 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SNELLING, Robert Mark | Secretary | 2009-07-31 | 2024-12-31 |
| BARNARD, Douglas Rankin | Director | 2012-01-16 | 2015-04-17 |
| COOPER, Mark Anthony John | Director | 2009-07-31 | 2016-02-05 |
| LIGHTBOURNE, James Richard | Director | 2016-03-10 | 2019-11-19 |
| MCMURRAY, Steven Roy | Director | 2016-04-14 | 2018-12-14 |
| MURPHY, Bryan | Director | 2020-12-01 | 2021-05-14 |
| NORTON, Philip | Director | 2012-01-16 | 2018-05-31 |
| PION, Paul Marc | Director | 2020-12-01 | 2021-05-12 |
| SADLER, Anthony Graham | Director | 2009-08-04 | 2016-04-04 |
| SNELLING, Robert Mark | Director | 2020-12-01 | 2024-12-31 |
| WINDEATT, Sean Anthony | Director | 2012-01-16 | 2020-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bgc Global Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-10-06 | Active |
| Bgc Services (Holdings) Llp | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2019-07-23 | Ceased 2025-10-06 |
| Bgc Technology International Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2019-07-23 | Ceased 2025-10-06 |
| Bgc Technology B Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-07-23 |
Filing timeline
Last 20 of 93 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-04-29 CC04 Statement of companys objects
- 2023-12-18 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-29 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-10-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-15 | AA | accounts | Accounts with accounts type full | |
| 2025-08-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-04-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-14 | AA | accounts | Accounts with accounts type full | |
| 2024-09-06 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-08-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-30 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-04-29 | CC04 | change-of-constitution | Statement of companys objects | |
| 2023-12-18 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-12-18 | SH20 | capital | Legacy | |
| 2023-12-18 | CAP-SS | insolvency | Legacy | |
| 2023-12-18 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.