BGC GP LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
B

BGC GP LIMITED

Financial intermediation not elsewhere classified

Founded 22 Jun 2006 Active London, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

SERVICES UK GP LIMITED 22 Jun 2006 — 22 Dec 2006
Accounts Submitted 18 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 Jun 2025 Next due 15 Jun 2026 29 days remaining
Net assets £80 £1 2024 year on year
Total assets £158 £2 2024 year on year
Total Liabilities £79 £1 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Churchill Place Canary Wharf London E14 5RD United Kingdom

Full company profile for BGC GP LIMITED (05855273), an active company based in London, United Kingdom. Incorporated 22 Jun 2006. Financial intermediation not elsewhere classified. 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£80.00

Increased by £1.00 (+1%)

Total Liabilities

£79.00

Increased by £1.00 (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

50%

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bgc Partners Inc
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Bgc Group Inc

Unknown

Active
Notified 6 Oct 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Howard William Lutnick

American

Active
Notified 6 Apr 2016
Residence United States
DOB July 1961
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

BGC GP LIMITED Current Company
LUCERA (UK) LIMITED united kingdom
GFI NEWGATE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025Persons With Significant ControlCessation of Howard William Lutnick as a person with significant control on 6 Oct 2025
28 Oct 2025Persons With Significant ControlBgc Group Inc notified as a person with significant control
18 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
5 Jun 2025Confirmation StatementConfirmation statement made on 1 Jun 2025 with no updates
6 Feb 2025OfficersAppointment of Ms Anastasia Kirsanova as director on 31 Jan 2025
28 Oct 2025 Persons With Significant Control

Cessation of Howard William Lutnick as a person with significant control on 6 Oct 2025

28 Oct 2025 Persons With Significant Control

Bgc Group Inc notified as a person with significant control

18 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

5 Jun 2025 Confirmation Statement

Confirmation statement made on 1 Jun 2025 with no updates

6 Feb 2025 Officers

Appointment of Ms Anastasia Kirsanova as director on 31 Jan 2025

Recent Activity

Latest Activity

Cessation of Howard William Lutnick as a person with significant control on 6 Oct 2025

6 months ago on 28 Oct 2025

Bgc Group Inc notified as a person with significant control

6 months ago on 28 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 18 Aug 2025

Confirmation statement made on 1 Jun 2025 with no updates

11 months ago on 5 Jun 2025

Appointment of Ms Anastasia Kirsanova as director on 31 Jan 2025

1 years ago on 6 Feb 2025