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BGC Services (Holdings) LLP

BGC Services (Holdings) LLP is an active company incorporated on 23 December 2011 with the registered office located in London, Greater London. BGC Services (Holdings) LLP was registered 14 years ago.
Status
Active
Active since incorporation
Company No
OC371069
Limited liability partnership
Age
14 years
Incorporated 23 December 2011
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 15 days
Dated 23 December 2024 (1 year ago)
Next confirmation dated 23 December 2025
Was due on 6 January 2026 (15 days ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
5 Churchill Place
Canary Wharf
London
E14 5RD
United Kingdom
Same address for the past 6 years
Telephone
08438162848
Email
Unreported
People
Officers
175
Shareholders
-
Controllers (PSC)
3
Lives in UK • Born in Nov 1973
Lives in England • Born in Oct 1976
Lives in UK • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Gfi Securities Limited
John Martin Skitt and James Richard Martin are mutual people.
Active
Gfi Holdings Limited
John Martin Skitt and James Richard Martin are mutual people.
Active
BGC Brokers GP Limited
John Martin Skitt and Sean Anthony Windeatt are mutual people.
Active
Tower Bridge GP Limited
John Martin Skitt and Sean Anthony Windeatt are mutual people.
Active
The Cavendish Pub Limited
Michael George Richard Secretan and Richard Joseph Barnett are mutual people.
Active
Abbey Gardens Management Limited
Michael Ralph Levi is a mutual person.
Active
Bassetmain Limited
Michael George Richard Secretan is a mutual person.
Active
Cantor Fitzgerald Europe
Michael Howard Whitaker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£877K
Decreased by £284K (-24%)
Turnover
£209.4M
Increased by £53.2M (+34%)
Employees
557
Increased by 141 (+34%)
Total Assets
£247.87M
Increased by £49.92M (+25%)
Total Liabilities
-£71.61M
Increased by £27.99M (+64%)
Net Assets
£176.26M
Increased by £21.93M (+14%)
Debt Ratio (%)
29%
Increased by 6.85% (+31%)
Latest Activity
Full Accounts Submitted
21 Hours Ago on 21 Jan 2026
John Paul Kersse Resigned
21 Days Ago on 31 Dec 2025
Michael Pryal Resigned
1 Month Ago on 30 Nov 2025
Bgc Group Inc (PSC) Appointed
3 Months Ago on 6 Oct 2025
Howard William Lutnick (PSC) Resigned
3 Months Ago on 6 Oct 2025
Mr Max Blackburn Appointed
4 Months Ago on 1 Sep 2025
John-Paul Filler Resigned
4 Months Ago on 31 Aug 2025
Oliver Mark Brown Resigned
5 Months Ago on 6 Aug 2025
Arron Richard Wright Resigned
5 Months Ago on 31 Jul 2025
Mr Arran Edwin Rowsell Details Changed
3 Years Ago on 1 Jul 2022
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Documents
Full accounts made up to 31 March 2025
Submitted on 21 Jan 2026
Termination of appointment of Michael Pryal as a member on 30 November 2025
Submitted on 12 Jan 2026
Notification of Bgc Group Inc as a person with significant control on 6 October 2025
Submitted on 12 Jan 2026
Cessation of Howard William Lutnick as a person with significant control on 6 October 2025
Submitted on 12 Jan 2026
Termination of appointment of John Paul Kersse as a member on 31 December 2025
Submitted on 12 Jan 2026
Member's details changed for Mr Arran Edwin Rowsell on 1 July 2022
Submitted on 17 Nov 2025
Termination of appointment of Arron Richard Wright as a member on 31 July 2025
Submitted on 29 Oct 2025
Termination of appointment of John-Paul Filler as a member on 31 August 2025
Submitted on 29 Oct 2025
Appointment of Mr Joe Power as a member on 1 September 2025
Submitted on 17 Sep 2025
Appointment of Mr Max Blackburn as a member on 1 September 2025
Submitted on 17 Sep 2025
Repayment History
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