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Bms Finance Ab Limited

06008835

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Camburgh House, 27 New Dover Road, Canterbury, CT1 3DN
Incorporated 24/11/2006

Compliance

Last accounts

31/12/2025

unaudited abridged

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Ewan Peter Stradling

director · Since 24/11/2006

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Christopher Rory Stradling

director · Since 01/07/2024

ANALYST

BRITISH · UNITED KINGDOM · Age 53

Ewan Peter Stradling

director · Since 24/11/2006

British · England · Age 54

Christopher Rory Stradling

director · Since 01/07/2024

British · United Kingdom · Age 53

Former

Sdg Registrars Limited

corporate nominee director · Resigned 24/11/2006

Sdg Secretaries Limited

corporate nominee secretary · Resigned 24/11/2006

Robin Farrell

director · Resigned 07/10/2009

Adam Clifford Smith

director · Resigned 16/10/2012

Geoffrey Richard Miller

director · Resigned 19/12/2015

Jonathan James Hunter

director · Resigned 29/01/2016

James Henry Carthew

director · Resigned 27/04/2016

Shane Paul Lanigan

director · Resigned 02/07/2018

Martin John Ling

director · Resigned 05/12/2018

Martin John Ling

secretary · Resigned 05/12/2018

Sarah Jane Parkin

secretary · Resigned 15/04/2020

Andrew Noel Whelan

director · Resigned 18/12/2020

Shaida Aziz

secretary · Resigned 18/12/2020

Persons with Significant Control

Vistra (Jersey) Limited

ownership-of-shares-50-to-75-percent-as-trust

St Pauls Gate, 22-24 New Street, St Helier, JE1 4TR

Reg: 21780 · Jersey Channel Islands · Corporate

Notified 03/06/2024

Former PSCs

Gli Finance Limited

Ceased 18/12/2020

Mr Ewan Peter Stradling

Ceased 03/06/2024

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Camburgh House
2026-07-18

CAMBURGH HOUSE

post townCanterbury
2026-07-18

CANTERBURY

CompanyRankvs 1010+ SIC 64999 peers
83

Financial strength84th percentile among SIC peers · 21/25
Employees80th percentile among SIC peers · 12/15
LiquidityCurrent ratio 4.69× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£197k

Balance sheet strength

Cash

£77k

Cash in the bank

Net Current Assets

£182k

Working capital

Current Assets

£231k

Current Liabilities

£49k

Fixed Assets

£15k

Debtors

£154k

3avg. employees+2

Balance Sheet

Assets less current liabilities£197k
Signed by Mr Ewan Stradling 17/09/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20244.69-£20k
202311.71

Derived from filed accounts. Not audited figures.