BSM SECURITIES LIMITED

Active Mayfair

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
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BSM SECURITIES LIMITED

Financial intermediation not elsewhere classified

Founded 2 Feb 2015 Active Mayfair, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 19 Sept 2024 Next due 19 Dec 2024 17 months overdue
Confirmation Submitted 3 Apr 2026 Next due 14 Apr 2027 11 months remaining
Net assets £-115K £173K 2022 year on year
Total assets £6M £3M 2022 year on year
Total Liabilities £6M £3M 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Floor 2 59-60 Grosvenor Street Mayfair London W1K 3HZ United Kingdom

Full company profile for BSM SECURITIES LIMITED (09417907), an active company based in Mayfair, United Kingdom. Incorporated 2 Feb 2015. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2016–2022)

Cash in Bank

£39.55k

Decreased by £555.54k (-93%)

Net Assets

-£114.51k

Decreased by £172.76k (-297%)

Total Liabilities

£5.99M

Decreased by £2.59M (-30%)

Turnover

N/A

Employees

N/A

Debt Ratio

102%

Increased by 3 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Lauren Marie Stephen
100.0%
2
Mark James Stephen
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Mrs Lauren Marie Stephen

British

Active
Notified 4 Aug 2024
Residence England
DOB May 1989
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mark James Stephen

Australian

Active
Notified 7 Apr 2016
Residence United Kingdom
DOB July 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mrs Lauren Marie Stephen

British

Active
Notified 4 Aug 2024
Residence England
DOB May 1989
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Simon Russell Morris

Ceased 26 Oct 2018

Ceased

Group Structure

Group Structure

BSM SECURITIES LIMITED Current Company
BSE2 LTD united kingdom
BSM FINANCE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Apr 2026GazetteGazette Filings Brought Up To Date
3 Apr 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with no updates
3 Mar 2026GazetteGazette Notice Compulsory
18 Sept 2025Persons With Significant ControlCessation of Mark James Stephen as a person with significant control on 4 Aug 2024
18 Sept 2025Persons With Significant ControlLauren Marie Stephen notified as a person with significant control
4 Apr 2026 Gazette

Gazette Filings Brought Up To Date

3 Apr 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with no updates

3 Mar 2026 Gazette

Gazette Notice Compulsory

18 Sept 2025 Persons With Significant Control

Cessation of Mark James Stephen as a person with significant control on 4 Aug 2024

18 Sept 2025 Persons With Significant Control

Lauren Marie Stephen notified as a person with significant control

Recent Activity

Latest Activity

Gazette Filings Brought Up To Date

1 months ago on 4 Apr 2026

Confirmation statement made on 31 Mar 2026 with no updates

1 months ago on 3 Apr 2026

Gazette Notice Compulsory

2 months ago on 3 Mar 2026

Cessation of Mark James Stephen as a person with significant control on 4 Aug 2024

7 months ago on 18 Sept 2025

Lauren Marie Stephen notified as a person with significant control

7 months ago on 18 Sept 2025