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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 3
  • 1
    Conway, Simon Alexander Malcolm
    Born in November 1967
    Individual (186 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
    Conway, Simon Alexander Malcolm
    Individual (186 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Palos, Brett Alexander
    Born in July 1974
    Individual (168 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    BRETT PALOS INVESTMENTS LIMITED
    07083865 13187196... (more)
    2nd Floor, 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Person with significant control
    2021-10-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BPI FINANCE LIMITED

Period: 2021-10-01 ~ now
Company number: 13656656
Registered name
BPI FINANCE LIMITED - now
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,151,632 GBP2025-03-31
473,060 GBP2024-03-31
Debtors
Current
3,100,147 GBP2025-03-31
865,188 GBP2024-03-31
Current assets - Investments
4,040,568 GBP2025-03-31
6,612,172 GBP2024-03-31
Cash at bank and in hand
34,304 GBP2025-03-31
38,249 GBP2024-03-31
Current Assets
7,175,019 GBP2025-03-31
7,515,609 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-7,145,424 GBP2024-03-31
Net Current Assets/Liabilities
2,620 GBP2025-03-31
370,185 GBP2024-03-31
Total Assets Less Current Liabilities
1,154,252 GBP2025-03-31
843,245 GBP2024-03-31
Net Assets/Liabilities
1,154,252 GBP2025-03-31
843,245 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,154,152 GBP2025-03-31
843,145 GBP2024-03-31
Equity
1,154,252 GBP2025-03-31
843,245 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,878,375 GBP2025-03-31
Other Debtors
Current
6,756 GBP2024-03-31
Prepayments/Accrued Income
Current
221,772 GBP2025-03-31
858,432 GBP2024-03-31
Other Remaining Borrowings
Current
6,500,000 GBP2025-03-31
6,500,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,000 GBP2025-03-31
Amounts owed to group undertakings
Current
171,625 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
666,399 GBP2025-03-31
473,799 GBP2024-03-31
Creditors
Current
7,172,399 GBP2025-03-31
7,145,424 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

  • BPI FINANCE LIMITED
    Info
    Registered number 13656656
    2nd Floor 73 Brook Street, Mayfair, London W1K 4HX
    PRIVATE LIMITED COMPANY incorporated on 2021-10-01 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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