BP FINANCE P.L.C

Active Middlesex

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
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BP FINANCE P.L.C

Financial intermediation not elsewhere classified

Founded 22 Jan 2001 Active Middlesex, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 1 Jul 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 9 Mar 2026 Next due 15 Jan 2027 9 months remaining
Net assets £4,220M £216M 2024 year on year
Total assets £4,221M £215M 2024 year on year
Total Liabilities £2M £885K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BP FINANCE P.L.C (04145621), an active company based in Middlesex, United Kingdom. Incorporated 22 Jan 2001. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£4219.73M

Increased by £215.92M (+5%)

Total Liabilities

£1.66M

Decreased by £885.17k (-35%)

Turnover

£2.67M

Decreased by £115.10k (-4%)

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2,731,927,000 Shares £2731.93m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Dec 20182,731,927,000$2731.93m$1

Officers

Officers

1 active 2 resigned
Status
Bp Secretaries LimitedCorporate-secretaryUnknownUnknown6 Feb 2026Active

Shareholders

Shareholders (1)

Bp International Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BP P.L.C. united kingdom
BP FINANCE P.L.C Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026Confirmation StatementConfirmation statement made on 2026-01-01 with no updates
6 Feb 2026OfficersAppointment of Bp Secretaries Limited as director on 2026-02-06
1 Jul 2025AccountsAnnual accounts made up to 2024-12-31
10 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-01 with no updates
17 Jul 2024OfficersAppointment of Carlos Tomas De La Pena Bethencourt as director on 2024-07-03
9 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-01-01 with no updates

6 Feb 2026 Officers

Appointment of Bp Secretaries Limited as director on 2026-02-06

1 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

10 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-01 with no updates

17 Jul 2024 Officers

Appointment of Carlos Tomas De La Pena Bethencourt as director on 2024-07-03

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-01 with no updates

1 months ago on 9 Mar 2026

Appointment of Bp Secretaries Limited as director on 2026-02-06

2 months ago on 6 Feb 2026

Annual accounts made up to 2024-12-31

9 months ago on 1 Jul 2025

Confirmation statement made on 2025-01-01 with no updates

1 years ago on 10 Jan 2025

Appointment of Carlos Tomas De La Pena Bethencourt as director on 2024-07-03

1 years ago on 17 Jul 2024