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BCTO Deed Bidco Limited

BCTO Deed Bidco Limited is an active company incorporated on 13 March 2024 with the registered office located in London, Greater London. BCTO Deed Bidco Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15559019
Private limited company
Age
1 year 9 months
Incorporated 13 March 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (9 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 13 Mar ⟶ 31 Dec 2024 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about BCTO Deed Bidco Limited
Contact
Address
6th Floor Commodity Quay
St Katharine Docks
London
E1W 1AZ
England
Address changed on 3 Sep 2024 (1 year 4 months ago)
Previous address was Duo Level 6 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Caroline Gray
Director • Investment Professional • American • Lives in UK • Born in Feb 1994
Pranav Kumar Sood
Director • Operating Partner • British • Lives in UK • Born in May 1990
Hin Sui Chu
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1990
Gareth Richardson
Director • British • Lives in UK • Born in Jul 1978
Richard Christopher Marsh
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
BCTO Deed Topco Limited
Caroline Gray, Pranav Kumar Sood, and 1 more are mutual people.
Active
Mso Software Limited
Hin Sui Chu and Gareth Richardson are mutual people.
Active
BCTO Deed Midco 1 Limited
Hin Sui Chu and Gareth Richardson are mutual people.
Active
BCTO Deed Midco 2 Limited
Hin Sui Chu and Gareth Richardson are mutual people.
Active
BCTO Deed Midco 3 Limited
Hin Sui Chu and Gareth Richardson are mutual people.
Active
Finova Software Ltd
Gareth Richardson is a mutual person.
Active
DPR Group Limited
Gareth Richardson is a mutual person.
Active
Finova Broker Software Ltd
Gareth Richardson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 2 Mar ⟶ 31 Dec 2024
Traded for 10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£233.84M
Total Liabilities
-£68.11M
Net Assets
£165.73M
Debt Ratio (%)
29%
See 10 Year Full Financials
Latest Activity
New Charge Registered
15 Days Ago on 17 Dec 2025
New Charge Registered
15 Days Ago on 17 Dec 2025
Mr Pranav Kumar Sood Appointed
2 Months Ago on 27 Oct 2025
Darren Jason Abrahamson Resigned
2 Months Ago on 27 Oct 2025
Subsidiary Accounts Submitted
3 Months Ago on 24 Sep 2025
Paraag Mukundrai Davé Resigned
4 Months Ago on 11 Aug 2025
Gareth Richardson Appointed
4 Months Ago on 11 Aug 2025
Confirmation Submitted
9 Months Ago on 24 Mar 2025
Mr Richard Marsh Appointed
1 Year 5 Months Ago on 1 Aug 2024
Hin Sui Chu Appointed
1 Year 5 Months Ago on 1 Aug 2024
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Get Credit Report
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Documents
Registration of charge 155590190004, created on 17 December 2025
Submitted on 22 Dec 2025
Registration of charge 155590190003, created on 17 December 2025
Submitted on 22 Dec 2025
Termination of appointment of Darren Jason Abrahamson as a director on 27 October 2025
Submitted on 27 Oct 2025
Appointment of Mr Pranav Kumar Sood as a director on 27 October 2025
Submitted on 27 Oct 2025
Termination of appointment of Paraag Mukundrai Davé as a director on 11 August 2025
Submitted on 2 Oct 2025
Appointment of Gareth Richardson as a director on 11 August 2025
Submitted on 1 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Sep 2025
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Repayment History
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