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
7
- 1
Cory-smith, Alexi
Born in December 1967Individual (32 offsprings)Officer
2023-07-11 ~ nowOF - Director → CIF 0 - 2
Prabhu, Neelesh
Born in March 1981Individual (11 offsprings)Officer 2023-07-11 ~ nowOF - Director → CIF 0 - 3
Silvestri, Giuseppe
Born in October 1977Individual (7 offsprings)Officer 2023-06-02 ~ nowOF - Director → CIF 0 - 4
Davis, Rayhan Robin Roy
Born in June 1979Individual (17 offsprings)Officer 2023-06-02 ~ nowOF - Director → CIF 0 - 5
Mccormick, Morgan James
Born in March 1981Individual (8 offsprings)Officer 2023-12-13 ~ nowOF - Director → CIF 0 - 6
7 Cavendish Place, 2nd Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2023-12-13 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 75th Floor St Albans House, 57-59 Haymarket, London, EnglandActive Corporate (2 parents, 5 offsprings)Person with significant control 2023-06-02 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
3
- 1
Taecke, Jiri Michel Angele
Director born in March 1987IndividualOfficer 2024-09-30 ~ 2025-08-06OF - Director → CIF 0 - 2
Wijs, Alexander Johannes Bernardus
Private Equity Investor born in August 1991IndividualOfficer 2023-06-02 ~ 2024-09-09OF - Director → CIF 0 - 3
Nicoli, Eric Luciano
Director born in August 1950Individual (14 offsprings)Officer 2023-07-11 ~ 2024-03-08OF - Director → CIF 0
Company in focus
BFM TOPCO LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cost of Sales
-32,495 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-06-02 ~ 2023-12-31
Administrative Expenses
-360,636 GBP2024-01-01 ~ 2024-12-31
-1,635,145 GBP2023-06-02 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
848,821 GBP2024-01-01 ~ 2024-12-31
11,294,632 GBP2023-06-02 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-12,833 GBP2024-01-01 ~ 2024-12-31
12,833 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-06-02 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
310,050 GBP2024-01-01 ~ 2024-12-31
9,659,487 GBP2023-06-02 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-06-02 ~ 2023-12-31
Profit/Loss
310,050 GBP2024-01-01 ~ 2024-12-31
9,659,487 GBP2023-06-02 ~ 2023-12-31
Fixed Assets - Investments
54,049,449 GBP2024-12-31
51,716,872 GBP2023-12-31
Debtors
3,018,677 GBP2024-12-31
9,937,508 GBP2023-12-31
Cash at bank and in hand
83,062 GBP2024-12-31
541,206 GBP2023-12-31
Current Assets
3,101,739 GBP2024-12-31
10,478,714 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-816,779 GBP2024-12-31
-8,671,438 GBP2023-12-31
Net Current Assets/Liabilities
2,284,960 GBP2024-12-31
1,807,276 GBP2023-12-31
Total Assets Less Current Liabilities
56,334,409 GBP2024-12-31
53,524,148 GBP2023-12-31
Equity
Called up share capital
420,403 GBP2024-12-31
395,401 GBP2023-12-31
0 GBP2023-06-01
Share premium
45,944,469 GBP2024-12-31
43,469,260 GBP2023-12-31
0 GBP2023-06-01
Retained earnings (accumulated losses)
9,969,537 GBP2024-12-31
9,659,487 GBP2023-12-31
0 GBP2023-06-01
Equity
56,334,409 GBP2024-12-31
53,524,148 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
310,050 GBP2024-01-01 ~ 2024-12-31
9,659,487 GBP2023-06-02 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
25,002 GBP2024-01-01 ~ 2024-12-31
395,401 GBP2023-06-02 ~ 2023-12-31
Issue of Equity Instruments
2,500,211 GBP2024-01-01 ~ 2024-12-31
43,864,661 GBP2023-06-02 ~ 2023-12-31
Audit Fees/Expenses
3,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-06-02 ~ 2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-06-02 ~ 2023-12-31
Wages/Salaries
6,561 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-06-02 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
2,911,373 GBP2024-12-31
9,601,456 GBP2023-12-31
Other Debtors
Current
97,914 GBP2024-12-31
322,695 GBP2023-12-31
Prepayments/Accrued Income
Current
9,390 GBP2024-12-31
13,357 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,018,677 GBP2024-12-31
9,937,508 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,778 GBP2024-12-31
42,945 GBP2023-12-31
Amounts owed to group undertakings
Current
693,963 GBP2024-12-31
8,500,000 GBP2023-12-31
Other Creditors
Current
51,055 GBP2024-12-31
59,742 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
59,983 GBP2024-12-31
68,751 GBP2023-12-31
Creditors
Current
816,779 GBP2024-12-31
8,671,438 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
31,981,702 shares2024-12-31
30,010,477 shares2023-12-31
Class 2 ordinary share
21,350,856 shares2024-12-31
20,034,875 shares2023-12-31
Class 3 ordinary share
95,250 shares2024-12-31
92,250 shares2023-12-31
Class 4 ordinary share
50,000 shares2024-12-31
50,000 shares2023-12-31
Equity
Called up share capital
420,403 GBP2024-12-31
395,401 GBP2023-12-31
Related profiles found in government register
- Registered number 14910903
BFM TOPCO LIMITED
InfoC/o Cc Young & Co 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London WC1A 2SLPRIVATE LIMITED COMPANY incorporated on 2023-06-02 (2 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-01CIF 0 BFM TOPCO LIMITED
SRegistered number 14910903C/o Cc Young & Co 3rd Floor, The Bloomsbury Buildi, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England, WC1A 2SLLimited Company in England And Wales Companies Registry, EnglandCIF 1BFM TOPCO LIMITED
SRegistered number 14910903C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, WC1A 2SLLimited Company in England And Wales, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,558,847 GBP2024-12-31Person with significant control 2023-07-11 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2C/o Cc Young & Co 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, United KingdomActive Corporate (3 parents, 4 offsprings)Profit/Loss (Company account)-208,811 GBP2024-01-01 ~ 2024-12-31Person with significant control 2023-06-02 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.