BCIS HOLDINGS LIMITED

1. Company facts

Status

active

Lifecycle

🌿 Early-stage — Trading and building — modest revenue, not yet scaled.

Jurisdiction

england-wales

Registered office

Royal House, 110 Station Parade, Harrogate, HG1 1EP, England

SIC codes

64209 — Activities of other holding companies n.e.c.

Accounts next due

2027-02-28

Confirmation statement next due

2027-03-06

2. Directors (4 active)

DEAN, Richard John

director · appointed 2022-06-11 · born 1/1972 (age 54)

FISKE, James

director · appointed 2022-06-01 · born 12/1974 (age 52)

LINSTEAD, Richard Michael

director · appointed 2024-06-14 · born 3/1978 (age 48)

SMITH, Colin

director · appointed 2022-11-03 · born 5/1962 (age 64)

3. Shareholders (1 active)

Sumptus (Bidco) Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Sumptus (Bidco) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Sumptus (Bidco) Limited

Corporate parent · 75-100%

5. Security

1 total charge (0 outstanding, 1 satisfied).

Headline verdict

Opportunity score

74/100 (Strong)

Owner dependency

moderate — 48/100

Red flags

0 high · 1 medium · 0 low