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 3
  • 1
    Atkinson, Scott Aaron
    Director born in June 1972
    Individual (6 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Rybak, Taras
    Director born in November 1981
    Individual (19 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 3
    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 (4 parents, 10 offsprings)
    Equity (Company account)
    9,944,352 GBP2024-05-31
    Person with significant control
    2020-01-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • King, Anthony Robert
    Director born in October 1975
    Individual (5 offsprings)
    Officer
    2020-01-10 ~ 2022-02-01
    OF - Director → CIF 0
parent relation
Company in focus

BIDCO GPFM LIMITED

Previous name
BIDCO MY FINANCIAL LIMITED - 2020-12-09
Standard Industrial Classification
70221 - Financial Management
Brief company account
Fixed Assets
3,878,546 GBP2023-05-31
3,878,546 GBP2022-05-31
Current Assets
248 GBP2023-05-31
248 GBP2022-05-31
Creditors
Amounts falling due within one year
-967,865 GBP2023-05-31
-816,255 GBP2022-05-31
Net Current Assets/Liabilities
-967,617 GBP2023-05-31
-816,007 GBP2022-05-31
Total Assets Less Current Liabilities
2,910,929 GBP2023-05-31
3,062,539 GBP2022-05-31
Creditors
Amounts falling due after one year
-1,889,630 GBP2023-05-31
-2,770,021 GBP2022-05-31
Net Assets/Liabilities
1,021,299 GBP2023-05-31
292,518 GBP2022-05-31
Equity
1,021,299 GBP2023-05-31
292,518 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
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 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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
Active 5
  • 1
    6-7 Castle Gate, Castle Street, Hertford, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    673,077 GBP2023-05-31
    Person with significant control
    2021-07-30 ~ now
    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
  • 2
    6-7 Castle Gate Castle Street, Hertford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    85,228 GBP2023-06-30
    Person with significant control
    2024-08-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    29 Longfield Road Great Baddow, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    79,467 GBP2024-03-31
    Person with significant control
    2024-09-16 ~ now
    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
  • 4
    6-7 Castle Gate Castle Street, Hertford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    2023-06-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    6-7 Castle Gate, Castle Street, Hertford, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    94,638 GBP2024-01-31
    Person with significant control
    2024-04-12 ~ now
    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.