BCMGLOBAL LONDON LIMITED

🌳Matureactive

05309552 · ltd · incorporated 2004-12-09

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

79/100

Strong

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

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 79/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

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

Lenders & charges

Confirmed no charges registered

Directors & officers

30 officers (2 active, 30 linked, 23 with DOB)

Ownership & PSC

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

Director network

3 connected companies via shared directors

Filing history

134 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

79/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

• 1 confirmation-statement
• 1 officers

Last 180 days

filings

• 2 officers
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (80 events)Click to expand

2026-04-14
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-03-06
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-02-26
➖
BURNS, Lisa resigned
director
2026-02-19
➕
HORVATH, Frank appointed
director
2025-09-02
📄
change-person-director-company-with-change-date
officers · CH01
2025-08-27
📄
accounts-with-accounts-type-full
accounts · AA
2025-04-08
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-03-31
➖
DAVIES, Wilfrid Mark Richard resigned
director
2024-05-13
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-05-12
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-05-12
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-04-11
📄
change-account-reference-date-company-current-extended
accounts · AA01
2024-03-27
📄
accounts-with-accounts-type-full
accounts · AA
2024-03-04
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-03-04
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-02-09
➕
FITNESS, Simon Gerardus appointed
director
2024-01-31
➖
BURDELL, Selina Lee resigned
director
2024-01-31
➖
CLOAKE, Adrian Richard resigned
director
2024-01-31
➖
WALKER, Peter Charles resigned
director
2024-01-31
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-09-25
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-09-25
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-09-25
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-09-25
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2023-08-31
➖
LINK GROUP CORPORATE SECRETARY LIMITED resigned
corporate-secretary
2023-08-31
➕
BURDELL, Selina Lee appointed
director
2023-08-31
➕
CLOAKE, Adrian Richard appointed
director
2023-08-31
➖
LINK GROUP CORPORATE DIRECTOR LIMITED resigned
corporate-director
2023-08-08
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-04-08
📄
accounts-with-accounts-type-full
accounts · AA
2022-04-01
➕
BURNS, Lisa appointed
director
2022-04-01
➖
TOUGH, Grant Robert resigned
director
2022-04-01
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-04-01
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-06-30
➕
DAVIES, Wilfrid Mark Richard appointed
director
2021-06-30
➖
FITNESS, Simon resigned
director
2020-03-06
➕
TOUGH, Grant Robert appointed
director
2019-12-27
➕
TOUGH, Grant Robert appointed
director
2019-12-27
➖
TOUGH, Grant Robert resigned
director
2019-12-16
➖
MILLAN, Jacqueline resigned
director
2019-10-10
➖
WILCOX, Andrew Francis resigned
director
2017-11-03
➖
CAPITA GROUP SECRETARY LIMITED resigned
corporate-secretary
2017-11-03
➕
LINK GROUP CORPORATE SECRETARY LIMITED appointed
corporate-secretary
2017-11-03
➖
CAPITA CORPORATE DIRECTOR LIMITED resigned
corporate-director
2017-11-03
➕
LINK GROUP CORPORATE DIRECTOR LIMITED appointed
corporate-director
2017-03-30
➕
FITNESS, Simon appointed
director
2016-12-31
➖
ALLATT, Gareth Geoffrey resigned
director
2016-08-23
➖
FARRAGHER, Siobhan resigned
director
2016-08-23
➕
MILLAN, Jacqueline appointed
director
2015-02-26
➕
ALLATT, Gareth Geoffrey appointed
director

Showing most recent 50 of 80 events

Owner dependency

66/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

+Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
+Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

46/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

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 LONDON LIMITED

This company · 05309552

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
Bcm Asset Services (Holdings) 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 →

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C100P LIMITED→ 16034770 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
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CAPITALISED FINANCIAL LIMITED→ 13692368 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
CARLTON SMITH WILLS & ESTATE PLANNING LIMITED→ 16741175 · est 2025 · no financials extracted	—	—	—	—	—	—	—
CARMARNIE LIMITED→ 09521191 · est 2015 · no financials extracted	—	—	—	—	11y	—	—
CAS INSURANCE SERVICES LTD→ 03332778 · est 1997 · no financials extracted	—	—	—	—	29y	—	—
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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

Incorporated2004-12-09

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: 2027-04-14

Last: 2026-03-31

Officers (2 active · 28 resigned)

FITNESS, Simon Gerardus→

director · ~45y · appointed 2024-02-09

View their other companies + combined net worth →

Active

HORVATH, Frank→

director · ~62y · appointed 2026-02-19

View their other companies + combined net worth →

Active

BARCOSEC LIMITED→

corporate-secretary · appointed 2004-12-09 · resigned 2011-03-11

Resigned

CAPITA GROUP SECRETARY LIMITED→

corporate-secretary · appointed 2011-03-11 · resigned 2017-11-03

Resigned

LINK GROUP CORPORATE SECRETARY LIMITED→

corporate-secretary · appointed 2017-11-03 · resigned 2023-08-31

Resigned

SWIFT INCORPORATIONS LIMITED→

corporate-nominee-secretary · appointed 2004-12-09 · resigned 2004-12-09

Resigned

ALLATT, Gareth Geoffrey→

director · ~66y · appointed 2015-02-26 · resigned 2016-12-31

Resigned

BURDELL, Selina Lee→

director · ~57y · appointed 2023-08-31 · resigned 2024-01-31

Resigned

BURNS, Lisa→

director · ~44y · appointed 2022-04-01 · resigned 2026-02-26

Resigned

CLOAKE, Adrian Richard→

director · ~51y · appointed 2023-08-31 · resigned 2024-01-31

Resigned

DAVIES, Wilfrid Mark Richard→

director · ~62y · appointed 2021-06-30 · resigned 2025-03-31

Resigned

FARRAGHER, Siobhan→

director · ~58y · appointed 2011-04-04 · resigned 2016-08-23

Resigned

FITNESS, Simon→

director · ~45y · appointed 2017-03-30 · resigned 2021-06-30

Resigned

HATTON, Keith→

director · ~70y · appointed 2004-12-09 · resigned 2009-09-09

Resigned

HUGHES, Robert→

director · ~58y · appointed 2011-03-11 · resigned 2015-02-26

Resigned

JANSSEN, Christian→

director · ~58y · appointed 2004-12-09 · resigned 2005-09-05

Resigned

MILLAN, Jacqueline→

director · ~60y · appointed 2016-08-23 · resigned 2019-12-16

Resigned

O'BRIEN, Conor→

director · ~59y · appointed 2011-10-12 · resigned 2015-02-26

Resigned

O'LEARY, James Michael→

director · ~65y · appointed 2011-03-11 · resigned 2015-02-26

Resigned

PAVEY, Nigel→

director · ~65y · appointed 2005-09-06 · resigned 2011-03-11

Resigned

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

Recent filings (134 total)

confirmation-statement-with-no-updates

confirmation-statement · CS01

2026-04-14

appoint-person-director-company-with-name-date

officers · AP01

2026-04-14

termination-director-company-with-name-termination-date

officers · TM01

2026-03-06

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

2024-05-13

appoint-person-director-company-with-name-date

officers · AP01

2024-05-12

change-to-a-person-with-significant-control

persons-with-significant-control · PSC05

2024-05-12

change-account-reference-date-company-current-extended

accounts · AA01

2024-04-11

accounts-with-accounts-type-full

accounts · AA

2024-03-27

termination-director-company-with-name-termination-date

officers · TM01

2024-03-04

termination-director-company-with-name-termination-date

officers · TM01

2024-03-04