Bgo Europe Iv Logistics Uk Topco Limited

14047943

active

ltd

england wales

Companies House

Health Score

80 / 100

Healthy

30/30

Filing

10/30

Financial

40/40

Risk

Loss before tax (-10)
Going concern doubt noted in accounts (-10)

Details

7 Albemarle Street, London, W1S 4HQ

Incorporated 14/04/2022

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Ian Christopher Jason Ford

director · Since 14/04/2022

DIRECTOR

BRITISH · ENGLAND

Also on 20 other boards

Mr Gareth James Purcell

director · Since 14/04/2022

DIRECTOR

BRITISH · ENGLAND

Also on 35 other boards

Ian Christopher Jason Ford

director · Since 14/04/2022

British · England

Gareth James Purcell

director · Since 14/04/2022

British · England

Persons with Significant Control

Sun Life Financial Inc.

75–100% shares

75–100% votes

Appoint directors

Reg: 1423484 · Corporate Registry (Province Of Ontario) (Ministry Of Government And Consumer Services) · Corporation

Notified 14/04/2022

Former PSCs

Mr Karamjit Singh Kalsi

Ceased 30/06/2022

Mr Andrew Young Yoon

Ceased 30/06/2022

Mr Ian Christopher Jason Ford

Ceased 30/06/2022

Mr Gareth James Purcell

Ceased 30/06/2022

Change History

officer appointed → FORD, Ian Christopher Jason

2026-09-10

officer appointed → PURCELL, Gareth James

2026-09-10

status → active

2026-09-10

Active

type → ltd

2026-09-10

Private Limited Company

address line1 → 7 Albemarle Street

2026-09-10

7 ALBEMARLE STREET

post town → London

2026-09-10

LONDON

CompanyRankvs 64158+ SIC 68209 peers
52

Financial strength75th percentile among SIC peers · 19/25

Employees18th percentile among SIC peers · 3/15

LiquidityCurrent ratio 3.54× · 20/20

Longevity5 years trading (max 15) · 5/15

Filing complianceAll filings up to date · 15/15

Going concern doubt -10

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64158Bgo Europe Iv Logistics Uk Topco Limited

How is this score calculated?

Financial strength19/25 pts

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

Employees3/15 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.

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

Going concern doubt: -10 pts

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

Going Concern Doubt

of Section 33 Related Party Disclosures paragraph 33.1A The Company has taken advantage of the exemption available in Section 414B of the Companies Act 2006 not to prepare a Strategic Report. 2.3. Going concern For the year ended 31 December 2025, no events or conditions were identified that would rise significant doubt about the Company’s ability to continue as going concern. After assessment con