BMCE INTERNATIONAL (HOLDINGS) LIMITED
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Cash
£694k
+4.2% highest in 3 filed years
Net assets
£103m
+0.1% vs 2024
Employees
0
Average over period
Profit before tax
£70k
+159.3% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £100,000 | £100,000 | £100,000 | 0% | |
| Operating profit | — | £27,000 | £70,000 | +159.3% | |
| Profit before tax | £38,000 | £27,000 | £70,000 | +159.3% | |
| Net profit | £38,000 | £27,000 | £70,000 | +159.3% | |
| Cash | £692,000 | £666,000 | £694,000 | +4.2% | |
| Total assets less current liabilities | £102,781,000 | £102,808,000 | £102,878,000 | +0.1% | |
| Net assets | £102,781,000 | £102,808,000 | £102,878,000 | +0.1% | |
| Equity | £102,781,000 | £102,808,000 | £102,878,000 | +0.1% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | £0 | £0 | — | |
| Directors' remuneration | — | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | — | 27.0% | 70.0% | |
| Net margin | 38.0% | 27.0% | 70.0% | |
| Return on capital employed | — | 0.0% | 0.1% | |
| Gearing (liabilities / total assets) | 3.5% | 3.5% | 3.6% | |
| Current ratio | 1.16x | 1.17x | 1.18x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 6 times since incorporation
- BMCE INTERNATIONAL (HOLDINGS) LIMITED 2021-02-03 → present
- BMCE INTERNATIONAL (HOLDINGS) PLC 2010-09-01 → 2021-02-03
- MEDICAPITAL (HOLDINGS) PLC 2007-07-20 → 2010-09-01
- MEDI CAPITAL (HOLDINGS) PLC. 2005-10-05 → 2007-07-20
- SPEED CAPITAL (HOLDINGS) PLC. 2005-02-11 → 2005-10-05
- SPEED CAPITAL PLC. 2004-11-18 → 2005-02-11
- SPEEDHURST PLC 2004-08-27 → 2004-11-18
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“BoA UK and BIH will continue to operate on a going concern basis for the foreseeable future and at least for 12 months from the date of issuance of these financial statements; and that there is no material uncertainty on going concern.”
Group structure
- BMCE INTERNATIONAL (HOLDINGS) LIMITED · parent
- BoA UK 100%
Significant events
- “No circumstances have arisen, or events occurred, between the statement of financial position date and the date of this report in respect of matters which would require adjustment to, or disclosure in the annual financial statements, or which should be disclosed through some other medium.”
- “There were no capital commitments and contingencies as at 31 December 2025 (2024: Nil).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ADREN, Said | Director | 2023-03-16 | Aug 1970 | Moroccan |
| BENJELLOUN, Othman | Director | 2005-02-10 | Nov 1932 | Moroccan |
| BENJELLOUN-TOUIMI, M'Hammed Brahim | Director | 2013-12-13 | Mar 1960 | Moroccan |
| NASR, Khalid | Director | 2023-03-16 | Jan 1967 | Moroccan |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-08-27 | 2012-09-10 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2012-09-10 | 2022-11-30 |
| AGOUMI, Mohammed | Director | 2012-08-28 | 2021-06-01 |
| AOUANI, Eric | Director | 2005-02-10 | 2010-06-17 |
| AYED, Abdel Jelil | Director | 2005-02-10 | 2011-01-31 |
| BARAKAT, Houssam El Hak Morssi | Director | 2019-05-29 | 2023-03-14 |
| BIRCHAREF, Mohammed | Director | 2015-06-24 | 2020-12-23 |
| CARVER, Jeremy Powys | Director | 2006-09-11 | 2011-05-19 |
| COOKE, Peter William, Cbe | Director | 2006-09-11 | 2011-05-19 |
| HAMZAOUI, Ramz Brehme | Director | 2011-05-10 | 2012-04-16 |
| LAYTON, Matthew Robert | Director | 2004-08-27 | 2005-02-10 |
| PUDGE, David John | Nominee Director | 2004-08-27 | 2005-02-10 |
| SURATGAR, David | Director | 2005-02-10 | 2022-08-14 |
| YASSUKOVICH, Stanislas Michael, Cbe | Director | 2006-09-11 | 2011-05-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Othman Benjelloun | Individual | Shares 25–50%, Significant influence | 2016-04-06 | Ceased 2023-07-27 |
Filing timeline
Last 20 of 165 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-27 | AA | accounts | Accounts with accounts type full | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-08-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-06 | CH01 | officers | Change person director company with change date | |
| 2024-10-12 | AA | accounts | Accounts with accounts type full | |
| 2024-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-02 | CH01 | officers | Change person director company with change date | |
| 2024-08-29 | AD02 | address | Change sail address company with old address new address | |
| 2024-08-20 | CH01 | officers | Change person director company with change date | |
| 2024-08-20 | CH01 | officers | Change person director company with change date | |
| 2024-08-20 | CH01 | officers | Change person director company with change date | |
| 2024-08-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-09-07 | AD04 | address | Move registers to registered office company with new address | |
| 2023-09-07 | CH01 | officers | Change person director company with change date | |
| 2023-09-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-10 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2023-08-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-25 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.