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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 8
  • 1
    St George, Christopher Henry George
    Director born in March 1971
    Individual (13 offsprings)
    Officer
    2020-09-08 ~ 2022-06-15
    OF - Director → CIF 0
    Mr Christopher Henry George St George
    Born in March 1971
    Individual (13 offsprings)
    Person with significant control
    2020-08-17 ~ 2020-09-14
    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
  • 2
    Matthews, Tommy Reginald
    Business Development Director born in December 1982
    Individual (5 offsprings)
    Officer
    2020-09-24 ~ 2022-09-01
    OF - Director → CIF 0
  • 3
    Spaticchia, Jan Franco
    Managing Director born in October 1969
    Individual (47 offsprings)
    Officer
    2020-03-19 ~ 2021-05-09
    OF - Director → CIF 0
    Mr Jan Franco Spaticchia
    Born in October 1969
    Individual (47 offsprings)
    Person with significant control
    2020-03-19 ~ 2020-08-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Surridge, Timothy Donal North
    Born in January 1969
    Individual (17 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Mr David Anthony John St George
    Born in August 1967
    Individual (14 offsprings)
    Person with significant control
    2020-08-17 ~ 2020-09-14
    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
  • 6
    Coleridge Cole, Benjamin
    Finance Director born in September 1986
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ 2023-05-12
    OF - Director → CIF 0
  • 7
    Rowlatt, Ivan Michael
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 8
    BMF HOLDCO LIMITED
    - now 12524044
    BMF FRANCHISE LIMITED - 2020-09-02
    Grosvenor Arch, Battersea, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-09-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BMF FRANCHISING UK LIMITED

Period: 2020-03-19 ~ now
Company number: 12526341
Registered name
BMF FRANCHISING UK LIMITED - now
Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Intangible Assets
39,563 GBP2024-12-31
46,515 GBP2023-12-31
Property, Plant & Equipment
515 GBP2024-12-31
2,443 GBP2023-12-31
Fixed Assets
40,078 GBP2024-12-31
48,958 GBP2023-12-31
Total Inventories
21,546 GBP2024-12-31
21,546 GBP2023-12-31
Debtors
64,507 GBP2024-12-31
39,272 GBP2023-12-31
Cash at bank and in hand
63,345 GBP2024-12-31
78,853 GBP2023-12-31
Current Assets
149,398 GBP2024-12-31
139,671 GBP2023-12-31
Creditors
Current
151,119 GBP2024-12-31
137,568 GBP2023-12-31
Net Current Assets/Liabilities
-1,721 GBP2024-12-31
2,103 GBP2023-12-31
Total Assets Less Current Liabilities
38,357 GBP2024-12-31
51,061 GBP2023-12-31
Creditors
Non-current
-1,821,385 GBP2024-12-31
-1,634,459 GBP2023-12-31
Net Assets/Liabilities
-1,783,126 GBP2024-12-31
-1,583,862 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-1,783,127 GBP2024-12-31
-1,583,863 GBP2023-12-31
Equity
-1,783,126 GBP2024-12-31
-1,583,862 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
101,812 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
62,249 GBP2024-12-31
55,297 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
6,952 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
10,323 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,808 GBP2024-12-31
7,880 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,928 GBP2024-01-01 ~ 2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
98 GBP2024-12-31
464 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • BMF FRANCHISING UK LIMITED
    Info
    Registered number 12526341
    69-71 Lambeth Walk, London SE11 6DX
    PRIVATE LIMITED COMPANY incorporated on 2020-03-19 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.