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Bmc Uk Subadvisor Support Limited

10021832

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

1 London Street, Reading, RG1 4PN
Incorporated 23/02/2016

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

64303
Activities of venture and development capital companies

Officers

Speafi Secretarial Limited

secretary · Since 23/02/2016

BRITISH

Also on 246 other boards

Ms Lizette Marie Perez-Deisboeck

director · Since 23/02/2016

ATTORNEY

AMERICAN · UNITED STATES

Also on 5 other boards

Christopher Cyn Schiavo

director · Since 23/02/2016

ACCOUNTANT

AMERICAN · UNITED STATES

Speafi Secretarial Limited

corporate secretary · Since 23/02/2016

Reg: 05452648

Also on 246 other boards

Lizette Marie Perez-Deisboeck

director · Since 23/02/2016

American · United States

Christopher Cyn Schiavo

director · Since 23/02/2016

American · United States

PSC Statements

no individual or entity with signficant control· 22/02/2017

Charges1 outstanding

Charge
outstanding

HSBC INNOVATION BANKING

Created 14/06/2024Registered 18/06/2024

Change History

officer appointed → SPEAFI SECRETARIAL LIMITED
2026-09-22
officer appointed → PEREZ-DEISBOECK, Lizette Marie
2026-09-22
officer appointed → SCHIAVO, Christopher Cyn
2026-09-22
status → active
2026-09-22

Active

type → ltd
2026-09-22

Private Limited Company

address line1 → 1 London Street
2026-09-22

1 LONDON STREET

post town → Reading
2026-09-22

READING

CompanyRankvs 29+ SIC 64303 peers
65

Financial strength95th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 15.76× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees15/15 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.

Longevity11/15 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

ormed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.   Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2025

Net Worth

£3.4M

Balance sheet strength

Cash

£326k

Cash in the bank

Profit Before Tax

£717k

Bottom line earnings

Net Current Assets

£2.5M

Working capital

Current Assets

£2.7M

Current Liabilities

£172k

Fixed Assets

£30k

Debtors

£2.4M

Admin Expenses

£4.0M

Profit After Tax

£483k

8avg. employees+8

Tax at Year End

Corp tax£89k

People Costs

Wages & salaries£2.1M

Balance Sheet

Assets less current liabilities£3.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202515.76+£0
202515.76+£483k
202414.32+£608k
202328.17—

Derived from filed accounts. Not audited figures.

Filing History32 filings

Accounts filed

accounts with accounts type full

28/04/202624 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20263 pages · PDF
Director details changed

change person director company with change date

30/03/20262 pages · PDF
Director details changed

change person director company with change date

27/03/20262 pages · PDF
Accounts filed

accounts with accounts type full

23/04/202524 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/06/20246 pages · PDF
Accounts filed

accounts with accounts type full

25/04/202424 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20243 pages · PDF
Accounts filed

accounts with accounts type full

28/04/202324 pages · PDF
Confirmation statement

confirmation statement with no updates

24/02/20233 pages · PDF
Accounts filed

accounts with accounts type full

25/08/202224 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20223 pages · PDF
Director details changed

change person director company with change date

02/03/20222 pages · PDF
Director details changed

change person director company with change date

02/03/20222 pages · PDF
Accounts filed

accounts with accounts type full

07/06/202123 pages · PDF
Confirmation statement

confirmation statement with no updates

24/02/20213 pages · PDF
Accounts filed

accounts with accounts type full

04/09/202024 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20203 pages · PDF
Accounts filed

accounts with accounts type full

16/09/201919 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20193 pages · PDF
AUD

auditors resignation company

31/12/20181 page · PDF
Accounts filed

accounts with accounts type full

02/10/201820 pages · PDF
AAMD

accounts amended with accounts type full

14/09/201819 pages · PDF
Confirmation statement

confirmation statement with no updates

23/02/20183 pages · PDF
Accounts filed

accounts with accounts type small

06/06/20178 pages · PDF
Confirmation statement

confirmation statement with updates

28/02/20175 pages · PDF
Shares allotted

capital allotment shares

02/11/20163 pages · PDF
Accounts date changed

change account reference date company current shortened

17/03/20161 page · PDF
RESOLUTIONS

resolution

09/03/201633 pages · PDF
AP04

appoint corporate secretary company with name date

01/03/20162 pages · PDF
Incorporated

incorporation company

23/02/20167 pages · PDF