BCM ASSET SERVICES (HOLDINGS) LTD

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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BCM ASSET SERVICES (HOLDINGS) LTD

Other business support service activities n.e.c.

Founded 12 Jul 2005 Active London, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

LINK ASSET SERVICES (HOLDINGS) LIMITED 6 Nov 2017 — 6 Mar 2024
CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED 1 Feb 2016 — 6 Nov 2017
CAPITA ASSET SERVICES (UK HOLDING) LIMITED 11 Jul 2014 — 1 Feb 2016
CAPITA FIDUCIARY (UK HOLDING) LIMITED 23 Dec 2009 — 11 Jul 2014
CAPITA HEALTH LIMITED 13 Nov 2006 — 23 Dec 2009
BMI HEALTH SOLUTIONS LIMITED 30 Sept 2005 — 13 Nov 2006
CAPITA HEALTH SOLUTIONS LIMITED 12 Jul 2005 — 30 Sept 2005
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 31 Jul 2025 Next due 14 Jul 2026 1 month remaining
Net assets £30M £50M 2024 year on year
Total assets £42M £97M 2024 year on year
Total Liabilities £12M £148M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Peak, 5 Wilton Road London SW1V 1AN England

Website

www.example.com

Full company profile for BCM ASSET SERVICES (HOLDINGS) LTD (05505964), an active company based in London, England. Incorporated 12 Jul 2005. Other business support service activities n.e.c.. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£33.30k

Decreased by £327.26k (-91%)

Net Assets

£29.60M

Increased by £50.20M (+244%)

Total Liabilities

£12.23M

Decreased by £147.61M (-92%)

Turnover

N/A

Employees

N/A

Debt Ratio

29%

Decreased by 86 (-75%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
30 Jun 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

3 Allotments 1,114 Shares £25.89m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Aug 20231,032£51k£51k
12 Oct 20171£19.06m£19.06m
28 Mar 201381£6.77m£84k

Officers

Officers

1 active 2 resigned
Status
Burdell, Selina LeeDirectorBritishEngland5731 Aug 2023Active

Shareholders

Shareholders (1)

Bcm Global Holdings Limited
50.0%
374

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 3 Nov 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Active
Notified 31 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Capita Plc

Ceased 3 Nov 2017

Ceased

Group Structure

Group Structure

BCM ASSET SERVICES (HOLDINGS) LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026OfficersChange to director Adrian Richard Cloake on 8 May 2026
21 May 2026OfficersChange to director Mrs Selina Lee Burdell on 8 May 2026
13 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
31 Jul 2025Confirmation StatementConfirmation statement made on 30 Jun 2025 with no updates
21 May 2026 Officers

Change to director Adrian Richard Cloake on 8 May 2026

21 May 2026 Officers

Change to director Mrs Selina Lee Burdell on 8 May 2026

13 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

31 Jul 2025 Confirmation Statement

Confirmation statement made on 30 Jun 2025 with no updates

Recent Activity

Latest Activity

Change to director Adrian Richard Cloake on 8 May 2026

2 weeks ago on 21 May 2026

Change to director Mrs Selina Lee Burdell on 8 May 2026

2 weeks ago on 21 May 2026

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 13 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 29 Sept 2025

Confirmation statement made on 30 Jun 2025 with no updates

10 months ago on 31 Jul 2025