CompanyTrack
B

BP FINANCE P.L.C

Active Middlesex

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
B

BP FINANCE P.L.C

Financial intermediation not elsewhere classified

Founded 22 Jan 2001 Active Middlesex, United Kingdom 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 1 Jul 2025
Confirmation Statement Submitted 10 Jan 2025
Net assets £4219.73M £215.92M 2024 year on year
Total assets £4221.38M £215.03M 2024 year on year
Total Liabilities £1.66M £885.17K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Credit Report

Discover BP FINANCE P.L.C's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2014–2024)

Cash in Bank

N/A

Net Assets

£4219.73M

Increased by £215.92M (+5%)

Total Liabilities

£1.66M

Decreased by £885.17k (-35%)

Turnover

£2.67M

Decreased by £115.10k (-4%)

Employees

N/A

Debt Ratio

N/A

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

1 Allotment 2,731,927,000 Shares £2731.93m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Dec 20182,731,927,000$2731.93m$1

Officers

Officers

3 active 20 resigned
Status
Carlos Tomas De La Pena BethencourtDirectorSpanishSpain383 Jul 2024Active
Jayne Angela HodgsonDirectorBritishEngland5631 Dec 2020Active
Sunbury Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Jul 2010Active

Shareholders

Shareholders (2)

Bp International Limited
100.0%
4,999,927,0004 Jan 2023
Bp International Limited
0.0%
50,0004 Jan 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bp International 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

Group Structure

Group Structure

BP INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP P.L.C. united kingdom
BP FINANCE P.L.C Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(26 pages)
10 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-01 with no updatesView(3 pages)
17 Jul 2024OfficersAppointment of Carlos Tomas De La Pena Bethencourt as director on 2024-07-03View(2 pages)
5 Jul 2024OfficersTermination of Niamh Marie Staunton as director on 2024-07-01View(1 page)
4 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(27 pages)
1 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

10 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-01 with no updates

17 Jul 2024 Officers

Appointment of Carlos Tomas De La Pena Bethencourt as director on 2024-07-03

5 Jul 2024 Officers

Termination of Niamh Marie Staunton as director on 2024-07-01

4 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 1 Jul 2025

Confirmation statement made on 2025-01-01 with no updates

1 years ago on 10 Jan 2025

Appointment of Carlos Tomas De La Pena Bethencourt as director on 2024-07-03

1 years ago on 17 Jul 2024

Termination of Niamh Marie Staunton as director on 2024-07-01

1 years ago on 5 Jul 2024

Annual accounts made up to 2023-12-31

1 years ago on 4 Jul 2024