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Bcis Holdings Limited

13928778

active
Private Limited Company
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

ROYAL HOUSE, HARROGATE, HG1 1EP
Incorporated 21/02/2022

Compliance

Last accounts

31/05/2025

group

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

James Fiske

director · Since 01/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Richard John Dean

director · Since 11/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mr Colin Smith

director · Since 03/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mr Richard Michael Linstead

director · Since 14/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Persons with Significant Control

Sumptus (Bidco) Limited

75–100% shares
75–100% votes
Appoint directors

One, Eagle Place, London, SW1Y 6AF

Reg: 17199976 · Companies House · Private Company Limited By Shares

Notified 08/05/2026

Former PSCs

Inhoco Formations Limited

Ceased 08/06/2022

James Fiske

Ceased 11/06/2022

Royal Institution Of Chartered Surveyors

Ceased 30/06/2022

Ldc Gp Llp

Ceased 08/05/2026

Ldc (Managers) Limited

Ceased 08/05/2026

Charges1 outstanding

A registered charge
outstanding

SIXTH STREET SPECIALTY LENDING EUROPE III ADVISORS, LTD

Created 03/08/2026Registered 04/08/2026
Charge
satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 11/06/2022Registered 14/06/2022Satisfied 12/05/2026

CompanyRankvs 64312+ SIC 64209 peers
13

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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64312Bcis Holdings Limited
22
How is this score calculated?
Financial strength3/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity5/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/05/2022

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House