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 2
  • 1
    Stephen, Lauren Marie
    Director born in May 1989
    Individual (68 offsprings)
    Officer
    2024-08-02 ~ now
    OF - director → CIF 0
  • 2
    Mr Mark James Stephen
    Born in July 1980
    Individual (96 offsprings)
    Person with significant control
    2016-04-07 ~ 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
Ceased 5
  • 1
    Morris, Darren
    Director born in July 1980
    Individual (14 offsprings)
    Officer
    2016-01-26 ~ 2016-03-31
    OF - director → CIF 0
  • 2
    Gore, Richard Norman
    Director born in August 1978
    Individual (39 offsprings)
    Officer
    2018-10-26 ~ 2023-04-01
    OF - director → CIF 0
  • 3
    Stephen, Mark James
    Director born in July 1980
    Individual (96 offsprings)
    Officer
    2015-02-02 ~ 2024-08-02
    OF - director → CIF 0
  • 4
    Morris, Helen
    Company Director born in March 1979
    Individual (14 offsprings)
    Officer
    2016-04-01 ~ 2018-10-26
    OF - director → CIF 0
  • 5
    Mr Simon Russell Morris
    Born in May 1977
    Individual (26 offsprings)
    Person with significant control
    2016-04-07 ~ 2018-10-26
    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
parent relation
Company in focus

BSM SECURITIES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
100 GBP2022-12-31
100 GBP2021-07-31
Debtors
5,838,228 GBP2022-12-31
8,045,884 GBP2021-07-31
Cash at bank and in hand
39,547 GBP2022-12-31
595,092 GBP2021-07-31
Current Assets
5,877,775 GBP2022-12-31
8,640,976 GBP2021-07-31
Creditors
Current, Amounts falling due within one year
-5,954,263 GBP2022-12-31
-8,531,563 GBP2021-07-31
Net Current Assets/Liabilities
-76,488 GBP2022-12-31
109,413 GBP2021-07-31
Total Assets Less Current Liabilities
-76,388 GBP2022-12-31
109,513 GBP2021-07-31
Creditors
Non-current, Amounts falling due after one year
-38,121 GBP2022-12-31
-51,264 GBP2021-07-31
Net Assets/Liabilities
-114,509 GBP2022-12-31
58,249 GBP2021-07-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-07-31
Retained earnings (accumulated losses)
-114,511 GBP2022-12-31
58,247 GBP2021-07-31
Equity
-114,509 GBP2022-12-31
58,249 GBP2021-07-31
Average Number of Employees
02021-08-01 ~ 2022-12-31
02020-08-01 ~ 2021-07-31
Investments in group undertakings and participating interests
100 GBP2022-12-31
100 GBP2021-07-31
Trade Debtors/Trade Receivables
Current
15,000 GBP2022-12-31
0 GBP2021-07-31
Other Debtors
Current
5,823,228 GBP2022-12-31
8,045,884 GBP2021-07-31
Debtors
Current, Amounts falling due within one year
5,838,228 GBP2022-12-31
8,045,884 GBP2021-07-31
Bank Borrowings/Overdrafts
Current
7,052 GBP2022-12-31
0 GBP2021-07-31
Trade Creditors/Trade Payables
Current
7,740 GBP2022-12-31
5,724 GBP2021-07-31
Corporation Tax Payable
Current
103 GBP2022-12-31
103 GBP2021-07-31
Other Creditors
Current
5,928,136 GBP2022-12-31
8,438,872 GBP2021-07-31
Accrued Liabilities/Deferred Income
Current
11,232 GBP2022-12-31
86,864 GBP2021-07-31
Creditors
Current
5,954,263 GBP2022-12-31
8,531,563 GBP2021-07-31
Bank Borrowings/Overdrafts
Non-current
38,121 GBP2022-12-31
51,264 GBP2021-07-31
Related profiles found in government register
  • BSM SECURITIES LIMITED
    Info
    Registered number 09417907
    Floor 2 59-60 Grosvenor Street, Mayfair, London W1K 3HZ
    Private Limited Company incorporated on 2015-02-02 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
  • BSM SECURITIES LIMITED
    S
    Registered number 09417907
    10, Queen Street Place, London, United Kingdom, EC4R 1AG
    CIF 1
  • BSM SECURITIES LIMITED
    S
    Registered number missing
    10, Queen Street Place, London, United Kingdom, EC4R 1AG
    Limited Partnership
    CIF 2
  • BSM SECURITIES LIMITED
    S
    Registered number missing
    5-7, Cranwood Street, London, England, EC1V 9EE
    Limited Partnership
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -19,458 GBP2020-11-30
    Person with significant control
    2018-03-29 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,169 GBP2018-01-31
    Person with significant control
    2017-09-25 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2016-06-16 ~ dissolved
    CIF 1 - director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 59-60 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -524,514 GBP2022-12-31
    Person with significant control
    2017-08-23 ~ 2017-08-31
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.