BP CAPITAL MARKETS P.L.C.

🌳Matureactive

01290444 · plc · incorporated 1976-12-14

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

70/100

Strong

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What this business does

Primary activity: Financial intermediation not elsewhere classified

Sector: Financial & insurance

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (60/100)

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

Lenders & charges

Confirmed no charges registered

Directors & officers

37 officers (5 active, 37 linked, 29 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

12 connected companies via shared directors

Filing history

211 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

70/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filing

• 1 accounts

Last 90 days

filings

• 2 officers
• 1 accounts

Last 180 days

filings

• 3 officers
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (86 events)Click to expand

2026-07-04
📄
accounts-with-accounts-type-full
accounts · AA
2026-06-03
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-06-02
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-06-01
➕
ALLAN, Colin appointed
director
2026-06-01
➖
BETHENCOURT, Carlos Tomas De La Pena resigned
director
2026-02-06
➕
BP SECRETARIES LIMITED appointed
corporate-secretary
2026-02-06
📄
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-09-23
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-09-23
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-09-12
➕
HORNER, Giles Andrew appointed
director
2025-09-12
➖
ADMANS, Gary Antony resigned
director
2025-07-01
📄
accounts-with-accounts-type-full
accounts · AA
2024-07-05
📄
accounts-with-accounts-type-full
accounts · AA
2024-01-19
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-01-17
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-01-15
➕
BETHENCOURT, Carlos Tomas De La Pena appointed
director
2024-01-15
➖
STAUNTON, Niamh Marie resigned
director
2023-07-25
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-07-25
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-07-16
➕
ADMANS, Gary Antony appointed
director
2023-07-16
➖
FARGHER, Anthony Eric resigned
director
2023-07-10
📄
accounts-with-accounts-type-full
accounts · AA
2023-02-14
➕
FARGHER, Anthony Eric appointed
director
2023-02-14
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-12-08
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-10-13
➖
WHEATLEY, Richard resigned
director
2022-07-08
📄
change-corporate-secretary-company-with-change-date
officers · CH04
2022-07-06
📄
accounts-with-accounts-type-full
accounts · AA
2021-07-06
📄
accounts-with-accounts-type-full
accounts · AA
2021-04-09
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-04-09
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-03-31
➕
STAUNTON, Niamh Marie appointed
director
2021-03-31
➖
THOMSON, Katherine Anne resigned
director
2020-08-19
➖
BUCKNALL, David James resigned
director
2019-07-08
➕
BUCKNALL, David James appointed
director
2019-07-08
➖
GILVARY, Brian, Dr resigned
director
2019-03-01
➕
WHEATLEY, Richard appointed
director
2019-02-28
➖
GILES, Martin Francis resigned
director
2018-09-05
➕
HODGSON, Jayne Angela appointed
director
2018-08-03
➖
HARRINGTON, Roger Christopher resigned
director
2017-01-01
➖
HAYWOOD, Alan Henry resigned
director
2017-01-01
➕
THOMSON, Katherine Anne appointed
director
2016-07-25
➖
BAMFIELD, Nicholas Mark Hargrave, Mr. resigned
director
2016-07-25
➕
GILES, Martin Francis appointed
director
2014-11-01
➖
BUCKNALL, David James resigned
director
2014-11-01
➕
HAYWOOD, Alan Henry appointed
director
2012-01-01
➕
BUCKNALL, David James appointed
director
2012-01-01
➕
GILVARY, Brian, Dr appointed
director
2012-01-01
➖
GROTE, Byron Elmer, Dr resigned
director
2012-01-01
➖
SANYAL, Debasish Satya resigned
director

Showing most recent 50 of 86 events

Owner dependency

50/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100

Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 med ·

2 director resignations in last 12 months

medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: ADMANS, Gary Antony resigned 2025-09-12; BETHENCOURT, Carlos Tomas De La Pena resigned 2026-06-01

Group structure

Bp International Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Bp International Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

BP CAPITAL MARKETS P.L.C.

This company · 01290444

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
Bp International 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 · TW postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
CANARYSHIRE LIMITED→ 02918779 · est 1994 · no financials extracted	—	—	—	—	32y	—	—
CANDID FINANCE LIMITED→ 13265321 · est 2021 · no financials extracted	—	—	—	—	5y	—	—
CREATIVE VISION FINANCE LIMITED→ 13073481 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
CREST DATA LIMITED→ 00919500 · est 1967 · no financials extracted	—	—	—	—	58y	—	—
CRYSTAL CLEAR FS LTD→ 08822193 · est 2013 · no financials extracted	—	—	—	—	12y	—	—
CURRENCY EXCHANGE LTD→ 16227331 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
CURRIE LEASING LIMITED→ 01405898 · est 1978 · no financials extracted	—	—	—	—	47y	—	—
DAVID GREY ASSOCIATES LTD→ 12555829 · est 2020 · no financials extracted	—	—	—	—	6y	—	—
DEVELOPMENT GUARANTEE GROUP LTD→ 13210209 · est 2021 · no financials extracted	—	—	—	—	5y	—	—
DEWM LIMITED→ 06948148 · est 2009 · no financials extracted	—	—	—	—	16y	—	—
DH@A LIMITED→ 14121720 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
DHILLON INTERNATIONAL PROPERTIES LTD→ 09781883 · est 2015 · no financials extracted	—	—	—	—	10y	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

6 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.

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Company details

Statusactive

Typeplc

Incorporated1976-12-14

Jurisdictionengland-wales

Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

Chertsey Road

Sunbury On Thames

Middlesex

TW16 7BP

Filing status

Accounts

Next due: 2027-06-30

Last made up to: 2025-12-31

Confirmation statement

Next due: 2026-10-15

Last: 2025-10-01