BCMGLOBAL MORTGAGE SERVICES LIMITED

Accounts Submitted 27 Aug 2025

Confirmation Statement Submitted 1 Jul 2025

Net assets £12.74M £3.10M 2024 year on year

Total assets £18.38M £2.49M 2024 year on year

Total Liabilities £5.64M £616.07K 2024 year on year

Charges 5

5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

1st Floor, Crown House Crown Street Ipswich IP1 3HS England

Office ()

Ipswich, Suffolk, United Kingdom, Europe

Telephone

0147 328 3800

Website

crowngroupeurope.com

Credit Report

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Mutual Companies

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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 (2014–2024)

Cash in Bank

£1.63M

Increased by £975.99k (+149%)

Net Assets

£12.74M

Increased by £3.10M (+32%)

Total Liabilities

£5.64M

Decreased by £616.07k (-10%)

Turnover

£25.65M

Increased by £10.97M (+75%)

Employees

192

Increased by 16 (+9%)

Debt Ratio

31%

Decreased by 8 (-21%)

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

Officers

3 active 41 resigned

Show resigned officers

						Status
Anthony John Ward	Director	British	England	68	11 Sept 2014	Active
Frank Horvath	Director	British	England	61	16 Jun 2025	Active
Simon Gerardus Fitness	Director	New Zealander	England	44	12 Feb 2024	Active

Shareholders

Shareholders (1)


Crown Northcorp Limited	100.0%	400,000	Ordinary	28 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Crown Northcorp Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CROWN NORTHCORP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BCM ASSET SERVICES (HOLDINGS) LTD united kingdom shares 75 to 100 percent

BCM GLOBAL HOLDINGS LIMITED united kingdom

MUFG PENSION & MARKET SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

MITSUBISHI UFJ FINANCIAL GROUP, INC. japan

BCMGLOBAL MORTGAGE SERVICES LIMITED Current Company

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Sept 2025	Officers	Change to director Simon Gerardus Fitness on 2025-09-02	View(2 pages)
27 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(31 pages)
1 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-06-27 with no updates	View(3 pages)
27 Jun 2025	Officers	Appointment of Mr Frank Horvath as director on 2025-06-16	View(2 pages)
8 Apr 2025	Officers	Termination of Wilfrid Mark Richard Davies as director on 2025-03-31	View(1 page)