Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
BSCM Operational Risk Limited
BSCM Operational Risk Limited is an active company incorporated on 15 February 2007 with the registered office located in London, City of London. BSCM Operational Risk Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06106223
Private limited company
Age
18 years
Incorporated
15 February 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
13 February 2025
(6 months ago)
Next confirmation dated
13 February 2026
Due by
27 February 2026
(5 months remaining)
Last change occurred
2 years 6 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about BSCM Operational Risk Limited
Contact
Address
150 Minories
London
EC3N 1LS
England
Same address for the past
7 years
Companies in EC3N 1LS
Telephone
08458354752
Email
Unreported
Website
Bscman.com
See All Contacts
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Mr Glen Frederick O'Leary
Director • PSC • Business Consultant • British • Lives in UK • Born in Oct 1971
Sarah Louise Levine
Secretary • British • Lives in England • Born in Apr 1964
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Levine Limited
Sarah Louise Levine is a mutual person.
Active
Aadroit Systems Limited
Sarah Louise Levine and Mr Glen Frederick O'Leary are mutual people.
Active
Levine Property Development Limited
Sarah Louise Levine is a mutual person.
Active
Levine (Vehicles) Limited
Sarah Louise Levine is a mutual person.
Active
Onwards And Upwards Consulting Ltd
Mr Glen Frederick O'Leary is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£259.11K
Decreased by £172.59K (-40%)
Total Liabilities
-£236.16K
Decreased by £191.43K (-45%)
Net Assets
£22.95K
Increased by £18.83K (+458%)
Debt Ratio (%)
91%
Decreased by 7.9% (-8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Micro Accounts Submitted
8 Months Ago on 30 Dec 2024
Ms Sarah Louise Levine Details Changed
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Feb 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Feb 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 31 Dec 2022
Ms Sarah Louise Levine Details Changed
3 Years Ago on 1 Aug 2022
Confirmation Submitted
3 Years Ago on 1 Mar 2022
Micro Accounts Submitted
3 Years Ago on 27 Dec 2021
Get Alerts
Get Credit Report
Discover BSCM Operational Risk Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 13 February 2025 with no updates
Submitted on 25 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Secretary's details changed for Ms Sarah Louise Levine on 29 November 2024
Submitted on 2 Dec 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 18 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 13 February 2023 with updates
Submitted on 24 Feb 2023
Secretary's details changed for Ms Sarah Louise Levine on 1 August 2022
Submitted on 24 Feb 2023
Micro company accounts made up to 31 March 2022
Submitted on 31 Dec 2022
Statement of capital following an allotment of shares on 2 April 2022
Submitted on 4 Apr 2022
Confirmation statement made on 13 February 2022 with updates
Submitted on 1 Mar 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs