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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
    Mr Mark James Stephen
    Born in July 1980
    Individual (96 offsprings)
    Person with significant control
    icon of calendar 2017-08-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Stephen, Lauren Marie
    Director born in May 1989
    Individual (69 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Stephen, Mark James
    Director born in July 1980
    Individual (96 offsprings)
    Officer
    icon of calendar 2017-08-23 ~ 2024-08-02
    OF - Director → CIF 0
  • 2
    Gore, Richard Norman
    Director born in August 1978
    Individual (39 offsprings)
    Officer
    icon of calendar 2020-05-14 ~ 2023-04-01
    OF - Director → CIF 0
  • 3
    Drummond, Martin Joel
    Director born in December 1980
    Individual (57 offsprings)
    Officer
    icon of calendar 2018-08-22 ~ 2023-05-11
    OF - Director → CIF 0
  • 4
    icon of addressFinsgate, 5-7 Cranwood Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -114,509 GBP2022-12-31
    Person with significant control
    2017-08-23 ~ 2017-08-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BSM SPV 1 LTD

Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Debtors
100 GBP2022-12-31
4,830 GBP2021-12-31
Cash at bank and in hand
35 GBP2022-12-31
0 GBP2021-12-31
Current Assets
1,639,889 GBP2022-12-31
2,127,325 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-2,642,580 GBP2021-12-31
Net Current Assets/Liabilities
272,199 GBP2022-12-31
-515,255 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-796,713 GBP2022-12-31
Net Assets/Liabilities
-524,514 GBP2022-12-31
-565,255 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-524,614 GBP2022-12-31
-565,355 GBP2021-12-31
Equity
-524,514 GBP2022-12-31
-565,255 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Other Debtors
Amounts falling due within one year
100 GBP2022-12-31
4,830 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2022-12-31
258 GBP2021-12-31
Trade Creditors/Trade Payables
Current
0 GBP2022-12-31
6,304 GBP2021-12-31
Creditors
Current
1,367,691 GBP2022-12-31
1,399,125 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
45,056 GBP2022-12-31
50,000 GBP2021-12-31
Other Creditors
Non-current
751,657 GBP2022-12-31
Creditors
Non-current
796,713 GBP2022-12-31
1,293,456 GBP2021-12-31

  • BSM SPV 1 LTD
    Info
    Registered number 10930448
    icon of address59-60 Grosvenor Street, London W1K 3HZ
    Private Limited Company incorporated on 2017-08-23 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2023-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.