CompanyTrack
B

BP CAPITAL MARKETS P.L.C.

Active Middlesex

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
B

BP CAPITAL MARKETS P.L.C.

Financial intermediation not elsewhere classified

Founded 14 Dec 1976 Active Middlesex, United Kingdom 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 1 Jul 2025
Confirmation Statement Submitted 6 Oct 2025
Net assets £1266.01M £307.26M 2024 year on year
Total assets £31116.36M £6290.09M 2024 year on year
Total Liabilities £0.00
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 CAPITAL MARKETS 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 (2013–2024)

Cash in Bank

N/A

Net Assets

£1266.01M

Increased by £307.26M (+32%)

Total Liabilities

N/A

Turnover

£33.00M

Decreased by £1.55M (-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

Officers

Officers

4 active 31 resigned
Status
Carlos Tomas De La Pena BethencourtDirectorSpanishSpain3815 Jan 2024Active
Giles Andrew HornerDirectorBritishEngland5412 Sept 2025Active
Jayne Angela HodgsonDirectorBritishEngland565 Sept 2018Active
Sunbury Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Jul 2010Active

Shareholders

Shareholders (3)

Bp International Limited
83.3%
500,000,0003 Oct 2023
Bp International Limited
16.7%
99,999,4903 Oct 2023
Kenilworth Oil Company Limited
0.0%
5003 Oct 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 CAPITAL MARKETS P.L.C. Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-01 with no updatesView(3 pages)
23 Sept 2025OfficersTermination of Gary Antony Admans as director on 2025-09-12View(1 page)
23 Sept 2025OfficersAppointment of Giles Andrew Horner as director on 2025-09-12View(2 pages)
1 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(32 pages)
2 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-01 with no updatesView(3 pages)
6 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-01 with no updates

23 Sept 2025 Officers

Termination of Gary Antony Admans as director on 2025-09-12

23 Sept 2025 Officers

Appointment of Giles Andrew Horner as director on 2025-09-12

1 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

2 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-01 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-01 with no updates

3 months ago on 6 Oct 2025

Termination of Gary Antony Admans as director on 2025-09-12

4 months ago on 23 Sept 2025

Appointment of Giles Andrew Horner as director on 2025-09-12

4 months ago on 23 Sept 2025

Annual accounts made up to 2024-12-31

7 months ago on 1 Jul 2025

Confirmation statement made on 2024-10-01 with no updates

1 years ago on 2 Oct 2024