BCM ASSET SERVICES (HOLDINGS) LTD
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Cash
£127K
Latest balance sheet
Net assets
£30M
highest in 3 filed years
Employees
—
Average over period
Profit before tax
£802K
Period ending 2025-12-31
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 | 2023-06-30 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | £250,861 | -£472,265 | £655,846 | — | |
| Profit before tax | -£36,730,125 | -£3,093,600 | £801,542 | — | |
| Net profit | -£34,650,724 | -£2,903,459 | £615,660 | — | |
| Cash | £360,562 | £33,305 | £126,939 | — | |
| Total assets less current liabilities | -£20,596,011 | £29,600,531 | £30,216,191 | — | |
| Net assets | -£20,596,011 | £29,600,531 | £30,216,191 | — | |
| Equity | -£20,596,011 | £29,600,531 | £30,216,191 | — | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
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 —. Year-on-year comparison hidden: this filing covers about 12 months versus 18 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-06-30 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | -1.6% | 2.2% | |
| Current ratio | 0.75x | 1.97x | 1.75x | |
| Interest cover | 0.04x | -1.64x | — |
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 7 times since incorporation
- BCM ASSET SERVICES (HOLDINGS) LTD 2024-03-06 → present
- LINK ASSET SERVICES (HOLDINGS) LIMITED 2017-11-06 → 2024-03-06
- CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED 2016-02-01 → 2017-11-06
- CAPITA ASSET SERVICES (UK HOLDING) LIMITED 2014-07-11 → 2016-02-01
- CAPITA FIDUCIARY (UK HOLDING) LIMITED 2009-12-23 → 2014-07-11
- CAPITA HEALTH LIMITED 2006-11-13 → 2009-12-23
- BMI HEALTH SOLUTIONS LIMITED 2005-09-30 → 2006-11-13
- CAPITA HEALTH SOLUTIONS LIMITED 2005-07-12 → 2005-09-30
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of signing of the financial statements. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”
Group structure
- BCM ASSET SERVICES (HOLDINGS) LTD · parent
- Crown Northcorp Limited 100%
- BCMGlobal London Limited 100%
- BCMGlobal (UK) Limited 100%
- BCMGlobal Mortgage Services Limited 100%
- Rooftop Mortgages Limited 100%
- BCMGlobal ASI Limited 100%
- BCMGlobal Germany GmbH 100%
Significant events
- “We are monitoring the situation in Ukraine closely given the current and potential impacts of the conflict on our Group's operations, financial condition and results of operations. The Company has no commercial operations or footprint in either Russia or Ukraine and the management believes that this will not impact the recoverability of the intercompany receivables due to the crisis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURDELL, Selina Lee | Director | 2023-08-31 | May 1969 | British |
| CLOAKE, Adrian Richard | Director | 2023-08-31 | Mar 1975 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-07-12 | 2008-12-01 |
| CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2008-12-01 | 2017-11-03 |
| LINK GROUP CORPORATE SECRETARY LIMITED | Corporate Secretary | 2017-11-03 | 2023-08-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-07-12 | 2005-07-12 |
| CRYER, Charles Nicholas | Director | 2014-01-21 | 2015-02-27 |
| GYSIN, Victor | Director | 2012-05-09 | 2015-12-23 |
| HAMMOND, Benjamin | Director | 2020-12-18 | 2023-10-10 |
| HURST, Gordon Mark | Director | 2005-07-12 | 2008-03-31 |
| MARSDEN, Christopher | Director | 2019-12-16 | 2020-12-19 |
| MILLAN, Jacqueline | Director | 2015-03-23 | 2019-12-16 |
| MONTAGU, Howard Alan | Director | 2010-02-24 | 2019-06-19 |
| O'KEEFFE, Anthony Patrick | Director | 2015-12-23 | 2019-09-30 |
| PINDAR, Paul Richard Martin | Director | 2005-07-12 | 2008-03-31 |
| SHEARER, Richard John | Director | 2008-03-31 | 2012-05-09 |
| CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2008-03-31 | 2012-05-09 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-07-12 | 2005-07-12 |
| LINK GROUP CORPORATE DIRECTOR LIMITED | Corporate Director | 2019-12-20 | 2023-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bcm Global Holdings Limited | Corporate entity | Shares 75–100% | 2023-08-31 | Active |
| Link Group Administration Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-03 | Ceased 2024-05-16 |
| Capita Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-11-03 |
Filing timeline
Last 20 of 152 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-24 RESOLUTIONS Resolution
- 2025-04-23 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-07-02 | AD02 | address | Change sail address company with old address new address | |
| 2026-06-24 | AA | accounts | Accounts with accounts type full | |
| 2026-06-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-05-21 | CH01 | officers | Change person director company with change date | |
| 2026-05-21 | CH01 | officers | Change person director company with change date | |
| 2025-10-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-24 | SH20 | capital | Legacy | |
| 2025-04-24 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-04-24 | CAP-SS | insolvency | Legacy | |
| 2025-04-24 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-23 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-15 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-04-14 | SH01 | capital | Capital allotment shares | |
| 2025-01-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-10 | AA01 | accounts | Change account reference date company current extended | |
| 2024-08-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-15 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 3
- 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.