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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    King, Anthony Robert
    Director born in October 1975
    Individual (15 offsprings)
    Officer
    2020-01-10 ~ 2022-02-01
    OF - Director → CIF 0
  • 2
    Rybak, Taras
    Born in November 1981
    Individual (21 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Atkinson, Scott Aaron
    Born in June 1972
    Individual (6 offsprings)
    Officer
    2021-07-30 ~ 2026-02-12
    OF - Director → CIF 0
  • 4
    LOYAL NORTH PLC
    - now 09124855 12682106... (more)
    LOYAL NORTH LIMITED - 2016-06-15
    NORTHERN LION LIMITED - 2015-03-20
    2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, England
    Active Corporate (9 parents, 11 offsprings)
    Person with significant control
    2020-01-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BIDCO GPFM LIMITED

Period: 2020-12-09 ~ now
Company number: 12397715
Registered names
BIDCO GPFM LIMITED - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Intangible Assets
58,276 GBP2025-05-31
Fixed Assets - Investments
7,025,636 GBP2025-05-31
6,003,215 GBP2024-05-31
Fixed Assets
7,083,912 GBP2025-05-31
6,003,215 GBP2024-05-31
Cash at bank and in hand
248 GBP2025-05-31
248 GBP2024-05-31
Current Assets
248 GBP2025-05-31
248 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-653,536 GBP2025-05-31
-1,171,258 GBP2024-05-31
Net Current Assets/Liabilities
-653,288 GBP2025-05-31
-1,171,010 GBP2024-05-31
Total Assets Less Current Liabilities
6,430,624 GBP2025-05-31
4,832,205 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-4,124,906 GBP2025-05-31
Net Assets/Liabilities
2,305,718 GBP2025-05-31
1,997,891 GBP2024-05-31
Equity
Called up share capital
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Retained earnings (accumulated losses)
2,304,718 GBP2025-05-31
1,996,891 GBP2024-05-31
Equity
2,305,718 GBP2025-05-31
1,997,891 GBP2024-05-31
Intangible Assets - Gross Cost
Goodwill
63,001 GBP2025-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
4,725 GBP2025-05-31
Intangible Assets
Goodwill
58,276 GBP2025-05-31
Investments in Subsidiaries
7,025,636 GBP2025-05-31
6,003,215 GBP2024-05-31
Cash and Cash Equivalents
248 GBP2025-05-31
248 GBP2024-05-31
Amounts owed to group undertakings
Current
8,708 GBP2025-05-31
384,458 GBP2024-05-31
Other Creditors
Current
641,101 GBP2025-05-31
783,200 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
3,727 GBP2025-05-31
3,600 GBP2024-05-31
Creditors
Current
653,536 GBP2025-05-31
1,171,258 GBP2024-05-31
Other Remaining Borrowings
Non-current
118,585 GBP2025-05-31
111,654 GBP2024-05-31
Amounts owed to group undertakings
Non-current
3,284,821 GBP2025-05-31
1,988,260 GBP2024-05-31
Other Creditors
Non-current
721,500 GBP2025-05-31
734,400 GBP2024-05-31
Creditors
Non-current
4,124,906 GBP2025-05-31
2,834,314 GBP2024-05-31
Related profiles found in government register
  • BIDCO GPFM LIMITED
    Info
    BIDCO MY FINANCIAL LIMITED - 2020-12-09
    Registered number 12397715
    2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London SW1H 9BP
    PRIVATE LIMITED COMPANY incorporated on 2020-01-10 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • BIDCO GPFM LIMITED
    S
    Registered number 12397715
    2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, England, SW1H 9BP
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    GERALD PEPPER FINANCIAL MANAGEMENT LIMITED
    04179541
    6-7 Castle Gate, Castle Street, Hertford, Hertfordshire
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-07-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    IF WEALTH LIMITED
    09656330
    6-7 Castle Gate Castle Street, Hertford, Hertfordshire
    Active Corporate (5 parents)
    Person with significant control
    2024-08-16 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    POWELL FINANCIAL PLANNING LIMITED
    11036452
    29 Longfield Road Great Baddow, Chelmsford, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2024-09-16 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    QUAY FINANCIAL PLANNING LTD
    11538143
    6-7 Castle Gate Castle Street, Hertford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-06-28 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    WHITMAN FRY WEALTH MANAGEMENT LIMITED
    07424506
    6-7 Castle Gate, Castle Street, Hertford, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2024-04-12 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.