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BMS Finpro Limited
BMS Finpro Limited is an active company incorporated on 27 September 2021 with the registered office located in London, City of London. BMS Finpro Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
2 years 12 months ago
Company No
13645851
Private limited company
Age
4 years
Incorporated
27 September 2021
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
10 October 2025
(12 days ago)
Next confirmation dated
10 October 2026
Due by
24 October 2026
(1 year remaining)
Last change occurred
12 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about BMS Finpro Limited
Contact
Update Details
Address
One America Square
Crosswall
London
EC3N 2LS
United Kingdom
Same address since
incorporation
Companies in EC3N 2LS
Telephone
020 74807288
Email
Unreported
Website
Minovainsurance.com
See All Contacts
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Ian Patrick Gormley
Director • None Supplied • British • Lives in England • Born in Feb 1972
Morna Leather
Director • Financial Director • British • Lives in England • Born in Nov 1970
Nicholas James Moss
Director • British • Lives in England • Born in Aug 1966
Adam Paul Stafford
Director • British • Lives in UK • Born in Jun 1978
Shaun Bryant
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
BMS Group Limited
Nicholas James Moss, Ian Patrick Gormley, and 2 more are mutual people.
Active
BMS North American Marine Limited
Nicholas James Moss, Ian Patrick Gormley, and 2 more are mutual people.
Active
Minova Insurance Holdings Limited
Nicholas James Moss and Adam Paul Stafford are mutual people.
Active
Minova Management Services Limited
Nicholas James Moss and Adam Paul Stafford are mutual people.
Active
BMS Investment Holdings Limited
Nicholas James Moss and Morna Leather are mutual people.
Active
Minova Trustee Company Limited
Nicholas James Moss and Adam Paul Stafford are mutual people.
Active
Blackwood Bidco Limited
Nicholas James Moss and Adam Paul Stafford are mutual people.
Active
Blackwood Midco Limited
Nicholas James Moss and Adam Paul Stafford are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.06M
Increased by £366K (+22%)
Employees
13
Same as previous period
Total Assets
£1.37M
Increased by £1.03M (+299%)
Total Liabilities
-£5.22M
Increased by £2.87M (+122%)
Net Assets
-£3.85M
Decreased by £1.85M (+92%)
Debt Ratio (%)
380%
Decreased by 302.44% (-44%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
12 Days Ago on 10 Oct 2025
Full Accounts Submitted
15 Days Ago on 7 Oct 2025
Mrs Morna Leather Appointed
10 Months Ago on 27 Nov 2024
Nicholas James Moss Resigned
10 Months Ago on 27 Nov 2024
Confirmation Submitted
12 Months Ago on 25 Oct 2024
Mr Alistair Charles Peel Appointed
1 Year Ago on 14 Oct 2024
Shaun Bryant Resigned
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
2 Years Ago on 10 Oct 2023
Full Accounts Submitted
2 Years Ago on 2 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 10 October 2025 with no updates
Submitted on 10 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Termination of appointment of Nicholas James Moss as a director on 27 November 2024
Submitted on 2 Dec 2024
Appointment of Mrs Morna Leather as a director on 27 November 2024
Submitted on 2 Dec 2024
Confirmation statement made on 10 October 2024 with updates
Submitted on 25 Oct 2024
Termination of appointment of Shaun Bryant as a secretary on 14 October 2024
Submitted on 21 Oct 2024
Appointment of Mr Alistair Charles Peel as a secretary on 14 October 2024
Submitted on 21 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 10 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
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Repayment History
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