BCMGLOBAL MORTGAGE SERVICES LIMITED
🌳Matureactive
00912411 · ltd · incorporated 1967-08-03
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueActive trading company with a 69-year-old founder — textbook succession opportunity.
Opportunity 78/100 (strong), bankability 77/100. Strong seller-intent signal (65/100, director aged 69). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
5 live charges · 4 lenders · oldest 26.4y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 26.4 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (59/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
44 officers (3 active, 44 linked, 38 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
253 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (110 events)Click to expand
- 2025-09-02📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-27📄accounts-with-accounts-type-fullaccounts · AA
- 2025-06-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-16➕HORVATH, Frank appointeddirector
- 2025-04-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-31➖DAVIES, Wilfrid Mark Richard resigneddirector
- 2024-05-22📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2024-05-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-05-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-11📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2024-02-12➕FITNESS, Simon Gerardus appointeddirector
- 2024-01-31➖WALKER, Peter Charles resigneddirector
- 2024-01-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-31📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-01-05📄accounts-with-accounts-type-fullaccounts · AA
- 2023-08-31➖LINK GROUP CORPORATE SECRETARY LIMITED resignedcorporate-secretary
- 2023-03-21📄accounts-with-accounts-type-fullaccounts · AA
- 2022-09-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-04-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-04-04➖BLIGHT, Godfrey resigneddirector
- 2022-03-16📄accounts-with-accounts-type-fullaccounts · AA
- 2021-06-15📄accounts-with-accounts-type-fullaccounts · AA
- 2021-03-24📄resolutionresolution · RESOLUTIONS
- 2020-07-06📄change-person-director-company-with-change-dateofficers · CH01
- 2019-11-15📄accounts-with-accounts-type-fullaccounts · AA
- 2019-10-10➖WILCOX, Andrew Francis resigneddirector
- 2017-11-03➖CAPITA GROUP SECRETARY LIMITED resignedcorporate-secretary
- 2017-11-03➕LINK GROUP CORPORATE SECRETARY LIMITED appointedcorporate-secretary
- 2017-01-20➖CARSON, Paul William resigneddirector
- 2016-11-14➖HOLMES, Julien Charles resigneddirector
- 2015-07-06➕BLIGHT, Godfrey appointeddirector
- 2015-05-26➕CARSON, Paul William appointeddirector
- 2015-02-20➕DAVIES, Wilfrid Mark Richard appointeddirector
- 2015-01-15➖DOYLE, Andrew James resigneddirector
- 2014-09-11➕WARD, Anthony John appointeddirector
- 2014-07-23➕WILCOX, Andrew Francis appointeddirector
- 2014-06-27➕WALKER, Peter Charles appointeddirector
- 2014-05-30➖WRIGHT, Jan resignedsecretary
- 2014-05-30➕CAPITA GROUP SECRETARY LIMITED appointedcorporate-secretary
- 2014-05-30➖COTTON, Richard Robert resigneddirector
- 2014-05-30➖HARRISON, John resigneddirector
- 2014-05-30➖WALKER, Andrew Nicholas resigneddirector
- 2014-05-17➖MARKS, Paul Phillip resigneddirector
- 2014-03-21🔓Charge satisfied #3
- 2013-11-22🔓Charge satisfied #5
- 2013-08-06➕WRIGHT, Jan appointedsecretary
- 2013-07-16➖CONNELLY, Kevyn Joseph resignedsecretary
- 2013-07-01➖WALKER, Andrew Nicholas resigneddirector
- 2013-06-18➕HARRISON, John appointeddirector
- 2012-11-26➕WALKER, Andrew Nicholas appointeddirector
Showing most recent 50 of 110 events
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 69 — succession pressure is live.
Succession & seller-readiness
55/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Crown Northcorp Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Crown Northcorp Limited
Corporate parent · holds 75-100% shares · board control
⬇
BCMGLOBAL MORTGAGE SERVICES LIMITED
This company · 00912411
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Crown Northcorp Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Financial services · IP postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ATOMIX INTELLIGENT FINANCE LTD→ 14440848 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ATOMIX INVESTMENTS LTD→ 17002707 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AVIOR FINANCIAL HOLDINGS LTD→ 15863980 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BALLINGDON INVESTMENT MANAGEMENT LIMITED→ 10938839 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| BARENTSBURG INVESTMENTS LIMITED→ 12042673 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BAROSELL LIMITED→ 11611041 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| BARRATT & COOKE LIMITED→ 05378036 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| BCMGLOBAL LONDON LIMITED→ 05309552 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| BEANNTRAI LIMITED→ 16834155 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BEATTY DEVELOPMENTS (EAST ANGLIA) LIMITED→ 01804013 · est 1984 · no financials extracted | — | — | — | — | 42y | — | — |
| BECKETT ASSET MANAGEMENT LIMITED→ 02829667 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| BECKETT FINANCIAL SERVICES LIMITED→ 02190694 · est 1987 · no financials extracted | — | — | — | — | 38y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1967-08-03
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
1st Floor, Crown House
Crown Street
Ipswich
IP1 3HS
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-11
Last: 2025-06-27
Officers (3 active · 41 resigned)
FITNESS, Simon Gerardus→
Activedirector · ~45y · appointed 2024-02-12
View their other companies + combined net worth →
HORVATH, Frank→
Activedirector · ~62y · appointed 2025-06-16
View their other companies + combined net worth →
WARD, Anthony John→
Activedirector · ~69y · appointed 2014-09-11
View their other companies + combined net worth →
CLAYTON, John Reginald William→
Resignedsecretary · resigned 1999-08-31
CONNELLY, Kevyn Joseph→
Resignedsecretary · appointed 2009-08-26 · resigned 2013-07-16
SCRIVENER, David John→
Resignedsecretary · appointed 1999-09-21 · resigned 2009-08-25
WRIGHT, Jan→
Resignedsecretary · appointed 2013-08-06 · resigned 2014-05-30
CAPITA GROUP SECRETARY LIMITED→
Resignedcorporate-secretary · appointed 2014-05-30 · resigned 2017-11-03
LINK GROUP CORPORATE SECRETARY LIMITED→
Resignedcorporate-secretary · appointed 2017-11-03 · resigned 2023-08-31
BAKER, Martyn→
Resigneddirector · ~80y · resigned 1997-01-31
BEECH, Alison Sarah→
Resigneddirector · ~68y · appointed 1993-07-26 · resigned 1997-07-01
BLIGHT, Godfrey→
Resigneddirector · ~70y · appointed 2015-07-06 · resigned 2022-04-04
BURTON, Caroline Mary→
Resigneddirector · ~76y · resigned 1999-07-31
CARSON, Paul William→
Resigneddirector · ~45y · appointed 2015-05-26 · resigned 2017-01-20
COOPER, Barry Leonard→
Resigneddirector · ~66y · appointed 2006-03-17 · resigned 2008-09-02
COTTON, Richard Robert→
Resigneddirector · ~70y · appointed 2010-02-01 · resigned 2014-05-30
DAVIES, Wilfrid Mark Richard→
Resigneddirector · ~62y · appointed 2015-02-20 · resigned 2025-03-31
DAVIES, Wilfrid Mark Richard→
Resigneddirector · ~62y · appointed 1997-10-01 · resigned 1999-08-31
DIXON, Clarence→
Resigneddirector · ~65y · appointed 2005-05-31 · resigned 2008-07-29
DOYLE, Andrew James→
Resigneddirector · ~62y · appointed 2010-11-29 · resigned 2015-01-15
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
0
Outstanding
0
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Fcwi Holdings Fcwi Holdings Limited | Debenture | 1 property | 20/11/2009 | 22/11/2013 | |
| satisfied | Credit Suisse, London Branch | Debenture | 1 property | 31/07/2006 | 30/04/2008 | |
| satisfied | Friends Provident Life Office | Rent deposit deed | 1 property | 21/11/2000 | 21/03/2014 | |
| satisfied | Barclays Barclays Bank PLC | Guarantee & debenture | 1 property | 14/09/2000 | 14/11/2002 | |
| satisfied | Barclays Barclays Bank PLC | Guarantee & debenture | 1 property | 06/01/2000 | 14/11/2002 |
Recent filings (253 total)
change-person-director-company-with-change-date
officers · CH01
2025-09-02
accounts-with-accounts-type-full
accounts · AA
2025-08-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-01
appoint-person-director-company-with-name-date
officers · AP01
2025-06-27
termination-director-company-with-name-termination-date
officers · TM01
2025-04-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-30
second-filing-of-director-appointment-with-name
officers · RP04AP01
2024-05-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-05-15
appoint-person-director-company-with-name-date
officers · AP01
2024-05-10
change-account-reference-date-company-current-extended
accounts · AA01
2024-04-11
termination-director-company-with-name-termination-date
officers · TM01
2024-01-31
termination-secretary-company-with-name-termination-date
officers · TM02
2024-01-31
accounts-with-accounts-type-full
accounts · AA
2024-01-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-27
accounts-with-accounts-type-full
accounts · AA
2023-03-21