BGCSHLLP HOLDINGS LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
B

BGCSHLLP HOLDINGS LIMITED

Financial intermediation not elsewhere classified

Founded 1 Apr 2009 Active London, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

SEMINOLE FINANCIAL (EUROPE) GP LIMITED 15 Jul 2009 — 23 Dec 2011
SEMINOLE FINANCIAL GP LIMITED 24 Apr 2009 — 15 Jul 2009
SEMINOLE FINANCIAL LIMITED 1 Apr 2009 — 24 Apr 2009
Accounts Submitted 4 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 8 Apr 2026 Next due 16 Apr 2027 10 months remaining
Net assets £9K £1K 2024 year on year
Total assets £9K £1K 2024 year on year
Total Liabilities £186 £56 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Churchill Place Canary Wharf London E14 5RD United Kingdom

Full company profile for BGCSHLLP HOLDINGS LIMITED (06866197), an active company based in London, United Kingdom. Incorporated 1 Apr 2009. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£8.75k

Increased by £1.30k (+18%)

Total Liabilities

£186.00

Increased by £56.00 (+43%)

Turnover

£798.00

Employees

N/A

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Officers

Officers

2 active 1 resigned
Status
Anastasia KirsanovaSecretaryUnknownUnknown31 Jan 2025Active
Denyssen, Darryl AnthonyDirectorBritishEngland533 Jun 2021Active

Shareholders

Shareholders (1)

Bgc European Holdings L.p.
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 As Firm,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

BGCSHLLP HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026Confirmation StatementConfirmation statement made on 2 Apr 2026 with no updates
4 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Apr 2025Confirmation StatementConfirmation statement made on 2 Apr 2025 with no updates
2 Apr 2025Confirmation StatementConfirmation statement made on 2 Apr 2024 with no updates
6 Feb 2025OfficersAppointment of Mr Jonathan Andrew Isaacs as director on 31 Jan 2025
8 Apr 2026 Confirmation Statement

Confirmation statement made on 2 Apr 2026 with no updates

4 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Apr 2025 Confirmation Statement

Confirmation statement made on 2 Apr 2025 with no updates

2 Apr 2025 Confirmation Statement

Confirmation statement made on 2 Apr 2024 with no updates

6 Feb 2025 Officers

Appointment of Mr Jonathan Andrew Isaacs as director on 31 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 2 Apr 2026 with no updates

1 months ago on 8 Apr 2026

Annual accounts made up to 31 Dec 2024

11 months ago on 4 Jul 2025

Confirmation statement made on 2 Apr 2025 with no updates

1 years ago on 15 Apr 2025

Confirmation statement made on 2 Apr 2024 with no updates

1 years ago on 2 Apr 2025

Appointment of Mr Jonathan Andrew Isaacs as director on 31 Jan 2025

1 years ago on 6 Feb 2025