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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 3
  • 1
    Conway, Simon Alexander Malcolm
    Born in November 1967
    Individual (138 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ now
    OF - Director → CIF 0
    Conway, Simon Alexander Malcolm
    Individual (138 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Palos, Brett Alexander
    Born in July 1974
    Individual (133 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2nd Floor, 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    9,521,417 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BPI FINANCE LIMITED

Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22021-10-01 ~ 2023-03-31
Fixed Assets - Investments
473,060 GBP2024-03-31
2,156,402 GBP2023-03-31
Debtors
Current
865,188 GBP2024-03-31
512,801 GBP2023-03-31
Current assets - Investments
6,612,172 GBP2024-03-31
4,841,268 GBP2023-03-31
Cash at bank and in hand
38,249 GBP2024-03-31
101,281 GBP2023-03-31
Current Assets
7,515,609 GBP2024-03-31
5,455,350 GBP2023-03-31
Net Current Assets/Liabilities
370,185 GBP2024-03-31
4,839,873 GBP2023-03-31
Total Assets Less Current Liabilities
843,245 GBP2024-03-31
6,996,275 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-6,500,000 GBP2023-03-31
Net Assets/Liabilities
843,245 GBP2024-03-31
496,275 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
843,145 GBP2024-03-31
496,175 GBP2023-03-31
Equity
843,245 GBP2024-03-31
496,275 GBP2023-03-31
Other Debtors
Current
6,756 GBP2024-03-31
Prepayments/Accrued Income
Current
858,432 GBP2024-03-31
512,801 GBP2023-03-31
Other Remaining Borrowings
Current
6,500,000 GBP2024-03-31
Amounts owed to group undertakings
Current
171,625 GBP2024-03-31
219,625 GBP2023-03-31
Corporation Tax Payable
Current
116,387 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
473,799 GBP2024-03-31
279,465 GBP2023-03-31
Creditors
Current
7,145,424 GBP2024-03-31
615,477 GBP2023-03-31
Other Remaining Borrowings
Non-current
6,500,000 GBP2023-03-31
Total Borrowings
6,500,000 GBP2024-03-31
6,500,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

  • BPI FINANCE LIMITED
    Info
    Registered number 13656656
    icon of address2nd Floor 73 Brook Street, Mayfair, London W1K 4HX
    PRIVATE LIMITED COMPANY incorporated on 2021-10-01 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.