BCI FINANCE LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Szalkiewicz, Melanie Marie
Born in July 1979
Individual (9 offsprings)
Officer
2019-09-18 ~ now
OF - Director → CIF 0
2
Ms Lara Sue Legassick
Born in April 1972
Individual (26 offsprings)
Person with significant control
2023-03-01 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Mr Manoj Kumar Badale
Born in December 1967
Individual (62 offsprings)
Person with significant control
2023-03-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Cushion, Jyoti Chada
Born in October 1972
Individual (16 offsprings)
Officer
2024-03-15 ~ now
OF - Director → CIF 0

Ceased 5

1
Mindenhall, Charles Stuart
Director born in May 1971
Individual (63 offsprings)
Officer
2021-12-13 ~ 2024-03-15
OF - Director → CIF 0
2
Fuller, Kevin Alexander
Company Director born in May 1979
Individual (14 offsprings)
Officer
2013-07-01 ~ 2019-05-21
OF - Director → CIF 0
Mr Kevin Alexander Fuller
Born in May 1979
Individual (14 offsprings)
Person with significant control
2016-04-06 ~ 2019-05-21
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Rainsford, William
Accountant born in December 1981
Individual (5 offsprings)
Officer
2020-02-28 ~ 2022-03-25
OF - Director → CIF 0
4
Onyett, Mark James
Company Director born in September 1971
Individual (10 offsprings)
Officer
2013-10-22 ~ 2020-06-02
OF - Director → CIF 0
Mr Mark James Onyett
Born in September 1971
Individual (10 offsprings)
Person with significant control
2016-04-06 ~ 2023-03-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Badale, Manoj Kumar
Director born in December 1967
Individual (62 offsprings)
Officer
2021-12-13 ~ 2024-03-15
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Average Number of Employees

02024-01-01 ~ 2024-12-31

Debtors

1,951,193 GBP2024-12-31

2,271,597 GBP2023-12-31

Cash at bank and in hand

357,697 GBP2024-12-31

742,243 GBP2023-12-31

Current Assets

2,308,890 GBP2024-12-31

3,013,840 GBP2023-12-31

Creditors

Amounts falling due within one year

1,986,027 GBP2024-12-31

2,441,881 GBP2023-12-31

Net Current Assets/Liabilities

322,863 GBP2024-12-31

571,959 GBP2023-12-31

Total Assets Less Current Liabilities

322,863 GBP2024-12-31

571,959 GBP2023-12-31

Creditors

Amounts falling due after one year

56,908 GBP2024-12-31

55,782 GBP2023-12-31

Net Assets/Liabilities

265,955 GBP2024-12-31

516,177 GBP2023-12-31

Equity

Called up share capital

125,002 GBP2024-12-31

125,002 GBP2023-12-31

Retained earnings (accumulated losses)

140,953 GBP2024-12-31

391,175 GBP2023-12-31

Equity

265,955 GBP2024-12-31

516,177 GBP2023-12-31

Trade Debtors/Trade Receivables

-2,150 GBP2024-12-31

15,221 GBP2023-12-31

Other Debtors

1,953,343 GBP2024-12-31

2,256,376 GBP2023-12-31

Trade Creditors/Trade Payables

Amounts falling due within one year

82,593 GBP2024-12-31

400,293 GBP2023-12-31

Amounts owed to group undertakings and participating interests

Amounts falling due within one year

1,730,000 GBP2024-12-31

1,750,000 GBP2023-12-31

Corporation Tax Payable

Amounts falling due within one year

2,893 GBP2023-12-31

Other Taxation & Social Security Payable

Amounts falling due within one year

526 GBP2024-12-31

Other Creditors

Amounts falling due within one year

172,908 GBP2024-12-31

288,695 GBP2023-12-31

Amounts falling due after one year

56,908 GBP2024-12-31

55,782 GBP2023-12-31

BCI FINANCE LTD
Info
Registered number 08592577
Scale Space 1st Floor, 58 Wood Lane, London W12 7RZ
PRIVATE LIMITED COMPANY incorporated on 2013-07-01 (12 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.