BSM SPV 1 LTD

Dissolved Leeds

Other credit granting n.e.c.

1 employees website.com
Other credit granting n.e.c.
B

BSM SPV 1 LTD

Other credit granting n.e.c.

Founded 23 Aug 2017 Dissolved Leeds, United Kingdom 1 employees website.com
Other credit granting n.e.c.
Accounts Submitted 19 Sept 2024 Next due 19 Dec 2024 17 months overdue
Confirmation
Net assets £-525K £41K 2022 year on year
Total assets £2M £487K 2022 year on year
Total Liabilities £2M £528K 2022 year on year
Charges 6
3 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

The Waterscape 42 Leeds & Bradford Road Leeds West Yorkshire LS5 3EG

Full company profile for BSM SPV 1 LTD (10930448), a dissolved company based in Leeds, United Kingdom. Incorporated 23 Aug 2017. Other credit granting 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2018–2022)

Cash in Bank

£35.00

Net Assets

-£524.51k

Increased by £40.74k (+7%)

Total Liabilities

£2.16M

Decreased by £528.18k (-20%)

Turnover

N/A

Employees

1

Decreased by 2 (-67%)

Debt Ratio

132%

Increased by 5 (+4%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Aug 201799£99£99

Officers

Officers

1 active 2 resigned
Status
Stephen, Lauren MarieDirectorBritishEngland372 Aug 2024Active

Shareholders

Shareholders (1)

Mark James Stephen
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mark James Stephen

Australian

Active
Notified 31 Aug 2017
Residence United Kingdom
DOB July 1980
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Bsm Securities Limited

Ceased 31 Aug 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026InsolvencyLiquidation Voluntary Appointment Of Liquidator
17 Apr 2026ResolutionResolutions
17 Apr 2026InsolvencyLiquidation Voluntary Statement Of Affairs
17 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
18 Jun 2025InsolvencyLiquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
17 Apr 2026 Insolvency

Liquidation Voluntary Appointment Of Liquidator

17 Apr 2026 Resolution

Resolutions

17 Apr 2026 Insolvency

Liquidation Voluntary Statement Of Affairs

17 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

18 Jun 2025 Insolvency

Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date

Recent Activity

Latest Activity

Liquidation Voluntary Appointment Of Liquidator

3 weeks ago on 17 Apr 2026

Resolutions

3 weeks ago on 17 Apr 2026

Liquidation Voluntary Statement Of Affairs

3 weeks ago on 17 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

3 weeks ago on 17 Apr 2026

Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date

10 months ago on 18 Jun 2025