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BGC Technology International Limited

BGC Technology International Limited is an active company incorporated on 19 July 1999 with the registered office located in London, Greater London. BGC Technology International Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03809189
Private limited company
Age
26 years
Incorporated 19 July 1999
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 19 July 2025 (1 month ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5 Churchill Place
Canary Wharf
London
E14 5RD
United Kingdom
Same address for the past 5 years
Telephone
02078947700
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1978
Director • Secretary • British • Lives in England • Born in Apr 1964 • Corporate Counsel
Director • British • Lives in England • Born in Oct 1977
Director • American • Lives in England • Born in Dec 1966
Director • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Tower Bridge GP Limited
Paul Marc Pion, Jonathan Andrew Isaacs, and 5 more are mutual people.
Active
BGC Technology Support Services Limited
Darryl Anthony Denyssen, Paul Marc Pion, and 4 more are mutual people.
Active
BGC Global Limited
Darryl Anthony Denyssen, Jonathan Andrew Isaacs, and 2 more are mutual people.
Active
BGC Brokers GP Limited
Darryl Anthony Denyssen, Robert Mark Snelling, and 2 more are mutual people.
Active
Gfi Markets Investments Limited
Darryl Anthony Denyssen, Jonathan Andrew Isaacs, and 1 more are mutual people.
Active
Sterling International Brokers Limited
Darryl Anthony Denyssen, Paul Marc Pion, and 1 more are mutual people.
Active
BGC International
Darryl Anthony Denyssen and Robert Mark Snelling are mutual people.
Active
Lucera Connectivity Limited
Darryl Anthony Denyssen and Robert Mark Snelling are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£27.09M
Increased by £2.57M (+10%)
Employees
163
Increased by 27 (+20%)
Total Assets
£11.69M
Decreased by £4.32M (-27%)
Total Liabilities
-£4.04M
Increased by £227K (+6%)
Net Assets
£7.65M
Decreased by £4.55M (-37%)
Debt Ratio (%)
35%
Increased by 10.74% (+45%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Anastasia Kirsanova Appointed
5 Months Ago on 3 Apr 2025
Jonathan Andrew Isaacs Appointed
5 Months Ago on 3 Apr 2025
Jonathan Andrew Isaacs Appointed
5 Months Ago on 3 Apr 2025
Mr Paul Marc Pion Appointed
5 Months Ago on 3 Apr 2025
Sean Anthony Windeatt Resigned
5 Months Ago on 13 Mar 2025
Robert Mark Snelling Resigned
8 Months Ago on 31 Dec 2024
Robert Mark Snelling Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
9 Months Ago on 18 Nov 2024
Mr Sean Anthony Windeatt Details Changed
3 Years Ago on 1 Dec 2021
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Documents
Confirmation statement made on 19 July 2025 with no updates
Submitted on 21 Jul 2025
Appointment of Jonathan Andrew Isaacs as a director on 3 April 2025
Submitted on 3 Apr 2025
Appointment of Mr Paul Marc Pion as a director on 3 April 2025
Submitted on 3 Apr 2025
Appointment of Anastasia Kirsanova as a secretary on 3 April 2025
Submitted on 3 Apr 2025
Appointment of Jonathan Andrew Isaacs as a secretary on 3 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Sean Anthony Windeatt as a director on 13 March 2025
Submitted on 14 Mar 2025
Director's details changed for Mr Sean Anthony Windeatt on 1 December 2021
Submitted on 19 Feb 2025
Termination of appointment of Robert Mark Snelling as a director on 31 December 2024
Submitted on 10 Feb 2025
Termination of appointment of Robert Mark Snelling as a secretary on 31 December 2024
Submitted on 14 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 18 Nov 2024
Repayment History
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