BC UK MORTGAGE NO.1 LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets £3.25K £1.13K 2024 year on year

Total assets £4.18M £18.30K 2024 year on year

Total Liabilities £4.18M £17.18K 2024 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ

Credit Report

Discover BC UK MORTGAGE NO.1 LIMITED's Credit Score, limit, and payment likelihood.

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 (2021–2024)

Cash in Bank

£65.33k

Increased by £2.03k (+3%)

Net Assets

£3.25k

Increased by £1.13k (+53%)

Total Liabilities

£4.18M

Increased by £17.18k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2022 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

4 active

Show resigned officers

						Status
Corporate Services (london) Limited	Corporate-secretary	United Kingdom	Unknown	—	18 Dec 2020	Active
Directors (no.3) Limited	Corporate-director	United Kingdom	Unknown	—	18 Dec 2020	Active
Directors (no.4) Limited	Corporate-director	United Kingdom	Unknown	—	18 Dec 2020	Active
Paivi Helena Whitaker	Director	Filipino	United Kingdom	63	18 Dec 2020	Active

Shareholders

Shareholders (1)


Csc Corporate Services (london) Limited	100.0%	1	Ordinary	20 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Corporate Services (london) Limited

United Kingdom

Active

Notified 18 Dec 2020

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

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

BC UK MORTGAGE NO.1 LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
1 Oct 2025	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(15 pages)
16 May 2025	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
16 May 2025	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
16 May 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
16 May 2025	Resolution	Resolutions	View(1 page)