BCMGLOBAL (UK) LIMITED

🌳Matureactive
03376447 · ltd · incorporated 1997-05-27
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 27.5y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

3 live charges · 2 lenders · oldest 27.5y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 27.5 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (57/100)

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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
44 officers (2 active, 44 linked, 34 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
206 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (113 events)Click to expand
  1. 2025-09-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-08-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2025-04-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-03-31
    DAVIES, Wilfrid Mark Richard resigned
    director
  5. 2024-05-14
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  6. 2024-04-11
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  7. 2024-03-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2024-03-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2024-03-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2024-03-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2024-02-09
    FITNESS, Simon Gerardus appointed
    director
  12. 2024-01-31
    BURDELL, Selina Lee resigned
    director
  13. 2024-01-31
    CLOAKE, Adrian Richard resigned
    director
  14. 2024-01-31
    WALKER, Peter Charles resigned
    director
  15. 2024-01-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2023-09-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2023-09-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2023-09-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2023-09-25
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  20. 2023-08-31
    LINK GROUP CORPORATE SECRETARY LIMITED resigned
    corporate-secretary
  21. 2023-08-31
    BURDELL, Selina Lee appointed
    director
  22. 2023-08-31
    CLOAKE, Adrian Richard appointed
    director
  23. 2023-08-31
    LINK GROUP CORPORATE DIRECTOR LIMITED resigned
    corporate-director
  24. 2023-08-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  25. 2023-04-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  26. 2022-04-01
    BURNS, Lisa appointed
    director
  27. 2022-04-01
    TOUGH, Grant Robert resigned
    director
  28. 2022-04-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2022-04-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  30. 2022-03-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  31. 2021-07-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  32. 2021-06-30
    DAVIES, Wilfrid Mark Richard appointed
    director
  33. 2021-06-30
    FITNESS, Simon resigned
    director
  34. 2020-03-06
    TOUGH, Grant Robert appointed
    director
  35. 2019-12-27
    TOUGH, Grant Robert appointed
    director
  36. 2019-12-27
    TOUGH, Grant Robert resigned
    director
  37. 2019-12-16
    MILLAN, Jacqueline resigned
    director
  38. 2019-10-10
    WILCOX, Andrew Francis resigned
    director
  39. 2017-11-03
    CAPITA GROUP SECRETARY LIMITED resigned
    corporate-secretary
  40. 2017-11-03
    LINK GROUP CORPORATE SECRETARY LIMITED appointed
    corporate-secretary
  41. 2017-11-03
    CAPITA CORPORATE DIRECTOR LIMITED resigned
    corporate-director
  42. 2017-11-03
    LINK GROUP CORPORATE DIRECTOR LIMITED appointed
    corporate-director
  43. 2017-03-30
    FITNESS, Simon appointed
    director
  44. 2016-12-31
    ALLATT, Gareth Geoffrey resigned
    director
  45. 2016-08-23
    FARRAGHER, Siobhan resigned
    director
  46. 2016-08-23
    MILLAN, Jacqueline appointed
    director
  47. 2015-02-26
    ALLATT, Gareth Geoffrey appointed
    director
  48. 2015-02-26
    HUGHES, Robert resigned
    director
  49. 2015-02-26
    O'BRIEN, Conor resigned
    director
  50. 2015-02-26
    O'LEARY, James Michael resigned
    director
Showing most recent 50 of 113 events

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Bcm Asset Services (Holdings) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Bcm Asset Services (Holdings) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
BCMGLOBAL (UK) LIMITED
This company · 03376447

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%
NameSharesVoting rightsNature of controlNotified
Bcm Asset Services (Holdings) Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

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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.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1997-05-27
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

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: 2027-04-14
Last: 2026-03-31

Officers (2 active · 42 resigned)

BURNS, Lisa
director · ~44y · appointed 2022-04-01
View their other companies + combined net worth →
Active
FITNESS, Simon Gerardus
director · ~45y · appointed 2024-02-09
View their other companies + combined net worth →
Active
CONWAY, Rory
secretary · appointed 2006-05-31 · resigned 2007-08-28
Resigned
KENNEDY, Margaret Catherine
secretary · appointed 2004-12-27 · resigned 2007-08-28
Resigned
MALONEY, Lisa
secretary · appointed 2001-05-04 · resigned 2007-08-28
Resigned
REDDY, Vishnu
secretary · appointed 2007-08-28 · resigned 2009-06-04
Resigned
CAPITA GROUP SECRETARY LIMITED
corporate-secretary · appointed 2009-06-04 · resigned 2017-11-03
Resigned
CLIFFORD CHANCE SECRETARIES LIMITED
corporate-secretary · appointed 1997-05-27 · resigned 2001-02-13
Resigned
FLEETSIDE LEGAL REPRESENTATIVE SERVICES LTD
corporate-secretary · appointed 2001-02-13 · resigned 2001-05-04
Resigned
LINK GROUP CORPORATE SECRETARY LIMITED
corporate-secretary · appointed 2017-11-03 · resigned 2023-08-31
Resigned
AARONSON, Glenn Hunter
director · ~69y · appointed 1998-11-04 · resigned 2001-02-13
Resigned
ALLATT, Gareth Geoffrey
director · ~66y · appointed 2015-02-26 · resigned 2016-12-31
Resigned
BELLEZZA, Karen
director · ~70y · appointed 2004-04-16 · resigned 2006-11-30
Resigned
BURDELL, Selina Lee
director · ~57y · appointed 2023-08-31 · resigned 2024-01-31
Resigned
CHARLTON, Peter John
director · ~71y · appointed 1997-05-27 · resigned 1997-10-23
Resigned
CLOAKE, Adrian Richard
director · ~51y · appointed 2023-08-31 · resigned 2024-01-31
Resigned
COYLE, Robert Charles
director · ~61y · appointed 2009-06-04 · resigned 2009-09-29
Resigned
CREAMER, David E
director · ~79y · appointed 2001-02-09 · resigned 2006-03-23
Resigned
DALTON, James Anthony
director · ~83y · appointed 2002-10-14 · resigned 2005-09-30
Resigned
DAVIES, Wilfrid Mark Richard
director · ~62y · appointed 2021-06-30 · resigned 2025-03-31
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
satisfied
Credit Suisse First Boston (London Branch)
Amendment agreement relating to £38.5 million term loan agreement (as defined)2 properties07/07/200031/01/2001
satisfied
Credit Suisse First Boston (London Branch)
An amendment agreement relating to a £38.5 million term loan agreement1 property19/11/199931/01/2001
satisfied
Credit Suisse First Boston
Mortgage over shares2 properties16/12/199831/01/2001

Recent filings (206 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-14
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
2025-04-25
termination-director-company-with-name-termination-date
officers · TM01
2025-04-08
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-05-14
change-account-reference-date-company-current-extended
accounts · AA01
2024-04-11
accounts-with-accounts-type-full
accounts · AA
2024-03-27
appoint-person-director-company-with-name-date
officers · AP01
2024-03-06
termination-director-company-with-name-termination-date
officers · TM01
2024-03-04
termination-director-company-with-name-termination-date
officers · TM01
2024-03-04
termination-director-company-with-name-termination-date
officers · TM01
2024-01-31
appoint-person-director-company-with-name-date
officers · AP01
2023-09-25
appoint-person-director-company-with-name-date
officers · AP01
2023-09-25