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Bfm Topco Limited

14910903

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)
  • Going concern doubt noted in accounts (-10)

Details

11-12 Charlotte Mews, London, W1T 4EQ
Incorporated 02/06/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Giuseppe Silvestri

director · Since 02/06/2023

FINANCE

ITALIAN · UNITED KINGDOM · Age 48

Mr Rayhan Robin Roy Davis

director · Since 02/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 13 other boards

Mr Neelesh Prabhu

director · Since 11/07/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 10 other boards

Mr Morgan James Mccormick

director · Since 13/12/2023

INVESTOR

CANADIAN · UNITED KINGDOM · Age 45

Also on 3 other boards

Mr Gary Gersh

director · Since 16/12/2025

AMERICAN · UNITED STATES · Age 70

Giuseppe Silvestri

director · Since 02/06/2023

Italian · United Kingdom · Age 48

Rayhan Robin Roy Davis

director · Since 02/06/2023

British · United Kingdom · Age 47

Neelesh Prabhu

director · Since 11/07/2023

British · United Kingdom · Age 45

Morgan James Mccormick

director · Since 13/12/2023

Canadian · United Kingdom · Age 45

Gary Gersh

director · Since 16/12/2025

American · United States · Age 70

Former

Eric Luciano Nicoli

director · Resigned 08/03/2024

Alexander Johannes Bernardus Wijs

director · Resigned 09/09/2024

Jiri Michel Angele Taecke

director · Resigned 06/08/2025

Alexi Cory-Smith

director · Resigned 14/07/2026

Ms Alexi Cory-Smith

director · Resigned 14/07/2026

Persons with Significant Control

Freshstream Ii Gp Llp

50–75% shares
75–100% votes
Appoint directors

5th Floor St Albans House, 57-59 Haymarket, London, SW1Y 4QX

Reg: Oc436410 · Companies House (England & Wales) · Limited Liability Partnership

Notified 02/06/2023

Canuck Investments Limited

25–50% shares

7 Cavendish Place, 2nd Floor, London, W1G 0QB

Reg: 15301556 · Companies House, Registry Of Companies In England And Wales · Private Limited Company

Notified 13/12/2023

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line111-12 Charlotte Mews
2026-09-10

C/O CC YOUNG & CO 3RD FLOOR, THE BLOOMSBURY BUILDING

post townLondon
2026-09-10

LONDON

postcodeW1T 4EQ
2026-09-10

WC1A 2SL

officer appointedDAVIS, Rayhan Robin Roy
2026-09-10
officer appointedGERSH, Gary
2026-09-10
officer appointedMCCORMICK, Morgan James
2026-09-10
officer appointedPRABHU, Neelesh
2026-09-10
officer appointedSILVESTRI, Giuseppe
2026-09-10

CompanyRankvs 3987+ SIC 64209 peers
62

Financial strength80th percentile among SIC peers · 20/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.8× · 20/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

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

Employees14/15 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.

Longevity3/15 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

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 31/12/2024

Net Worth

£420k

Balance sheet strength

Cash

£83k

Cash in the bank

Profit Before Tax

£310k

Bottom line earnings

Net Current Assets

£2.3M

Working capital

Current Assets

£3.1M

Current Liabilities

£817k

Debtors

£3.0M

Cost of Sales

£32k

Admin Expenses

£361k

Profit After Tax

£310k

6avg. employees

Tax at Year End(2023)

Corp tax£983k

People Costs

Wages & salaries£7k

Balance Sheet

Assets less current liabilities£56.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20243.80+£25k
20231.21

Derived from filed accounts. Not audited figures.

Filing History35 filings

Director resigned

termination director company with name termination date

16/07/20261 page · PDF
Confirmation statement

confirmation statement with updates

21/06/20265 pages · PDF
Director appointed

appoint person director company with name date

13/05/20262 pages · PDF
Address changed

change registered office address company with date old address new address

22/04/20261 page · PDF
Shares allotted

capital allotment shares

22/04/20264 pages · PDF
Shares allotted

capital allotment shares

30/10/20254 pages · PDF
Accounts filed

accounts with accounts type full

29/09/202520 pages · PDF
Director resigned

termination director company with name termination date

19/08/20251 page · PDF
Confirmation statement

confirmation statement with updates

16/06/20255 pages · PDF
Shares allotted

capital allotment shares

12/05/20254 pages · PDF
Shares allotted

capital allotment shares

17/01/20254 pages · PDF
RESOLUTIONS

resolution

06/11/20244 pages · PDF
Director appointed

appoint person director company with name date

14/10/20242 pages · PDF
Shares allotted

capital allotment shares

02/10/20244 pages · PDF
Accounts filed

accounts with accounts type group

30/09/202429 pages · PDF
Director resigned

termination director company with name termination date

11/09/20241 page · PDF
Confirmation statement

confirmation statement with updates

20/06/20245 pages · PDF
Director resigned

termination director company with name termination date

08/03/20241 page · PDF
RESOLUTIONS

resolution

11/01/20244 pages · PDF
PSC05

change to a person with significant control

27/12/20232 pages · PDF
Shares allotted

capital allotment shares

27/12/20234 pages · PDF
PSC02

notification of a person with significant control

27/12/20232 pages · PDF
Director appointed

appoint person director company with name date

27/12/20232 pages · PDF
PSC02

notification of a person with significant control

03/10/20232 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

03/10/20232 pages · PDF
Director appointed

appoint person director company with name date

08/08/20232 pages · PDF
SH08

capital name of class of shares

07/08/20232 pages · PDF
Shares allotted

capital allotment shares

28/07/20234 pages · PDF
Shares allotted

capital allotment shares

28/07/20233 pages · PDF
RESOLUTIONS

resolution

28/07/20234 pages · PDF
MA

memorandum articles

28/07/202355 pages · PDF
Director appointed

appoint person director company with name date

20/07/20232 pages · PDF
Director appointed

appoint person director company with name date

20/07/20232 pages · PDF
Accounts date changed

change account reference date company current shortened

02/06/20231 page · PDF
Incorporated

incorporation company

02/06/202338 pages · PDF