BCA MARKETPLACE LIMITED

Active Hook

Activities of other holding companies n.e.c.

0 employees website.com
Software Vertical-specific SaaS Activities of other holding companies n.e.c.
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BCA MARKETPLACE LIMITED

Activities of other holding companies n.e.c.

Founded 30 Apr 2014 Active Hook, United Kingdom 0 employees website.com
Software Vertical-specific SaaS Activities of other holding companies n.e.c.

Previous Company Names

BCA MARKETPLACE PLC 30 Mar 2015 — 7 Nov 2019
HAVERSHAM HOLDINGS PLC 11 Jul 2014 — 30 Mar 2015
HAVERSHAM HOLDINGS LIMITED 30 Apr 2014 — 11 Jul 2014
Accounts Submitted 21 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation
Net assets £983M £8M 2024 year on year
Total assets £1,070M £917K 2024 year on year
Total Liabilities £87M £8M 2024 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BCA MARKETPLACE LIMITED (09019615), an active software company based in Hook, United Kingdom. Incorporated 30 Apr 2014. Activities of other holding companies n.e.c.. 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

Balance Sheet & P&L (2019–2024)

Cash in Bank

£641.00k

Increased by £259.00k (+68%)

Net Assets

£982.86M

Decreased by £7.55M (-1%)

Total Liabilities

£86.71M

Increased by £8.46M (+11%)

Turnover

N/A

Employees

N/A

Debt Ratio

8%

Increased by 1 (+14%)

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

Funding Rounds 2

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 2Apr 2015Acquisition
Investor 1Nov 2019Acquisition

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 10,384,920,774 Shares £50.36m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Mar 202610,360,861,700£0£0
19 Dec 201724,009,071£50.31m£2.096
23 Oct 20144£4£1
10 Jul 201449,999£50k£50k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Constellation Automotive Limited
97.5%
784,341,817
Bca Marketplace Limited
2.5%
19,914,446

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 7 Nov 2019
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

BCA MARKETPLACE LIMITED Current Company
BCA OSPREY I LIMITED united kingdom

Charges

Charges

6 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Land at Northfield Drive, Northfield, Milton Keynes MILTON KEYNES
Leasehold-21 Jun 2021
Land at Northfield Drive, Northfield, Milton Keynes
Leasehold
Added 21 Jun 2021
District MILTON KEYNES

Documents

Company Filings

DateCategoryDescriptionDocument
28 Mar 2026ResolutionResolutions
28 Mar 2026ResolutionResolutions
20 Mar 2026CapitalCapital Statement Capital Company With Date Currency Figure
20 Mar 2026ResolutionResolutions
20 Mar 2026InsolvencySolvency Statement dated 18/03/26
28 Mar 2026 Resolution

Resolutions

28 Mar 2026 Resolution

Resolutions

20 Mar 2026 Capital

Capital Statement Capital Company With Date Currency Figure

20 Mar 2026 Resolution

Resolutions

20 Mar 2026 Insolvency

Solvency Statement dated 18/03/26

Recent Activity

Latest Activity

Resolutions

1 months ago on 28 Mar 2026

Resolutions

1 months ago on 28 Mar 2026

Capital Statement Capital Company With Date Currency Figure

1 months ago on 20 Mar 2026

Resolutions

1 months ago on 20 Mar 2026

Solvency Statement dated 18/03/26

1 months ago on 20 Mar 2026