BGI PARTNERS LIMITED

Active London

Financial management

2 employees website.com
Financial management
B

BGI PARTNERS LIMITED

Financial management

Founded 5 May 2023 Active London, England 2 employees website.com
Financial management
Accounts Submitted 5 Feb 2025 Next due 30 Jun 2026 27 days remaining
Confirmation Submitted 7 May 2026 Next due 18 May 2027 11 months remaining
Net assets £7K
Total assets £321K
Total Liabilities £314K
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

85 Great Portland Street First Floor London W1W 7LT England

Full company profile for BGI PARTNERS LIMITED (14850615), an active company based in London, England. Incorporated 5 May 2023. Financial management. 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 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 27 days remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£79.32k

Net Assets

£6.83k

Total Liabilities

£314.28k

Turnover

N/A

Employees

2

Debt Ratio

98%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

5 Allotments 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 May 202439£39£1
5 May 202439£39£1
5 May 202420£20£1
1 Aug 20231£1£1
6 May 20231£1£1

Officers

Officers

2 active 1 resigned
Status
Shaun Henry Richard WalshSecretaryUnknownUnknown5 May 2023Active
Walsh, Shaun Henry RichardDirectorBritishEngland635 May 2023Active

Shareholders

Shareholders (8)

Scott Gregory Geisinger
39.6%
40
Walsh Family Ventures Ltd
39.6%
40

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased
Active
Notified 5 May 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Scott Gregory Geisinger

American

Active
Notified 1 Aug 2023
Residence United States
DOB October 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Scott Gregory Geisinger

American

Active
Notified 1 Aug 2023
Residence United States
DOB October 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Shaun Henry Richard Walsh

Ceased 5 May 2024

Ceased

Trevor Stevenson-platt

Ceased 5 May 2024

Ceased

Group Structure

Group Structure

BGI PARTNERS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2026Confirmation StatementConfirmation statement made on 4 May 2026 with updates
21 Jul 2025MortgageMortgage Satisfy Charge Full
9 Jul 2025Confirmation StatementConfirmation statement made on 4 May 2025 with updates
9 Jul 2025Persons With Significant ControlWalsh Family Ventures Ltd notified as a person with significant control
9 Jul 2025Persons With Significant ControlCessation of Shaun Henry Richard Walsh as a person with significant control on 5 May 2024
7 May 2026 Confirmation Statement

Confirmation statement made on 4 May 2026 with updates

21 Jul 2025 Mortgage

Mortgage Satisfy Charge Full

9 Jul 2025 Confirmation Statement

Confirmation statement made on 4 May 2025 with updates

9 Jul 2025 Persons With Significant Control

Walsh Family Ventures Ltd notified as a person with significant control

9 Jul 2025 Persons With Significant Control

Cessation of Shaun Henry Richard Walsh as a person with significant control on 5 May 2024

Recent Activity

Latest Activity

Confirmation statement made on 4 May 2026 with updates

3 weeks ago on 7 May 2026

Mortgage Satisfy Charge Full

10 months ago on 21 Jul 2025

Confirmation statement made on 4 May 2025 with updates

10 months ago on 9 Jul 2025

Walsh Family Ventures Ltd notified as a person with significant control

10 months ago on 9 Jul 2025

Cessation of Shaun Henry Richard Walsh as a person with significant control on 5 May 2024

10 months ago on 9 Jul 2025