CompanyTrack
B

BCMGLOBAL LONDON LIMITED

Active Ipswich

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
B

BCMGLOBAL LONDON LIMITED

Financial intermediation not elsewhere classified

Founded 9 Dec 2004 Active Ipswich, England 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 27 Aug 2025
Confirmation Statement Submitted 25 Apr 2025
Net assets £1.38M £379.52K 2024 year on year
Total assets £1.77M £26.35K 2024 year on year
Total Liabilities £389.75K £353.16K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

Discover BCMGLOBAL LONDON LIMITED'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

£13.68k

Decreased by £11.33k (-45%)

Net Assets

£1.38M

Increased by £379.52k (+38%)

Total Liabilities

£389.75k

Decreased by £353.16k (-48%)

Turnover

£874.75k

Increased by £316.26k (+57%)

Employees

N/A

Debt Ratio

22%

Decreased by 21 (-49%)

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

Officers

2 active 27 resigned
Status
Lisa BurnsDirectorIrishNorthern Ireland431 Apr 2022Active
Simon Gerardus FitnessDirectorNew ZealanderEngland449 Feb 2024Active

Shareholders

Shareholders (1)

Bcm Asset Services (holdings) Limited
100.0%
114 May 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Link Asset Services (holdings) 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

BCM ASSET SERVICES (HOLDINGS) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 LONDON LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Sept 2025OfficersChange to director Simon Gerardus Fitness on 2025-09-02View(2 pages)
27 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(22 pages)
25 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-31 with no updatesView(3 pages)
8 Apr 2025OfficersTermination of Wilfrid Mark Richard Davies as director on 2025-03-31View(1 page)
14 May 2024Confirmation StatementConfirmation statement made on 2024-03-31 with updatesView(4 pages)
2 Sept 2025 Officers

Change to director Simon Gerardus Fitness on 2025-09-02

27 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

25 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-31 with no updates

8 Apr 2025 Officers

Termination of Wilfrid Mark Richard Davies as director on 2025-03-31

14 May 2024 Confirmation Statement

Confirmation statement made on 2024-03-31 with updates

Recent Activity

Latest Activity

Change to director Simon Gerardus Fitness on 2025-09-02

5 months ago on 2 Sept 2025

Annual accounts made up to 2024-12-31

5 months ago on 27 Aug 2025

Confirmation statement made on 2025-03-31 with no updates

9 months ago on 25 Apr 2025

Termination of Wilfrid Mark Richard Davies as director on 2025-03-31

10 months ago on 8 Apr 2025

Confirmation statement made on 2024-03-31 with updates

1 years ago on 14 May 2024