BMF HOLDCO LIMITED

Active London

Fitness facilities

3 employees website.com
Creative, media and publishing Fitness facilities
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BMF HOLDCO LIMITED

Fitness facilities

Founded 18 Mar 2020 Active London, England 3 employees website.com
Creative, media and publishing Fitness facilities

Previous Company Names

BMF FRANCHISE LIMITED 18 Mar 2020 — 2 Sept 2020
Accounts Submitted 23 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 7 Jan 2026 Next due 30 Nov 2026 6 months remaining
Net assets £-364K £128K 2024 year on year
Total assets £4M £811K 2024 year on year
Total Liabilities £5M £940K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

69-71 Lambeth Walk London SE11 6DX England

Website

www.example.com

Full company profile for BMF HOLDCO LIMITED (12524044), an active creative, media and publishing company based in London, England. Incorporated 18 Mar 2020. Fitness facilities. 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 (2020–2024)

Cash in Bank

£3.18k

Increased by £50.00 (+2%)

Net Assets

-£364.45k

Decreased by £128.48k (-54%)

Total Liabilities

£4.65M

Increased by £939.60k (+25%)

Turnover

N/A

Employees

3

Decreased by 2 (-40%)

Debt Ratio

108%

Increased by 1 (+1%)

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

4 Allotments 398 Shares £3.98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Sept 2020100£1£0.01
14 Sept 2020100£1£0.01
1 Sept 202099£0.99£0.01
1 Sept 202099£0.99£0.01

Officers

Officers

2 active 1 resigned
Status
David Anthony John St GeorgeDirectorBritishUnited Kingdom581 Sept 2020Active
Timothy Donal North SurridgeDirectorBritishEngland5718 Mar 2020Active

Shareholders

Shareholders (3)

Be Military Fit Holdings Ltd
33.3%
Christopher Henry George St George
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

David Anthony John St George

British

Active
Notified 1 Sept 2020
Residence United Kingdom
DOB August 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Christopher Henry George St George

British

Active
Notified 1 Sept 2020
Residence England
DOB March 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Notified 16 Nov 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Timothy Donal North Surridge

Ceased 1 Sept 2020

Ceased

Group Structure

Group Structure

BMF HOLDCO LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2026Confirmation StatementConfirmation statement made on 16 Nov 2025 with updates
23 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
22 Sept 2025OfficersTermination of David Anthony John St George as director on 11 Sept 2025
6 Jan 2025Confirmation StatementConfirmation statement made on 16 Nov 2024 with updates
7 Jan 2026 Confirmation Statement

Confirmation statement made on 16 Nov 2025 with updates

23 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

22 Sept 2025 Officers

Termination of David Anthony John St George as director on 11 Sept 2025

6 Jan 2025 Confirmation Statement

Confirmation statement made on 16 Nov 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 16 Nov 2025 with updates

4 months ago on 7 Jan 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 23 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 4 Nov 2025

Termination of David Anthony John St George as director on 11 Sept 2025

8 months ago on 22 Sept 2025

Confirmation statement made on 16 Nov 2024 with updates

1 years ago on 6 Jan 2025