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BC INVESTMENT GROUP (UK) LIMITED
40 Furnival Street, London, United Kingdom, England, EC4A 1JQ
ActiveltdINC 2020SIC 64921
Company Information
Registered Address40 Furnival Street, London, United Kingdom, England, EC4A 1JQ
Incorporated17 September 2020
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 64921 — Factoring
Accounts & Filings
Accounts Next Due31 March 2027
Accounts Last Filed31 March 2025
Accounts Type30
Confirmation Next Due20 September 2026
Confirmation Last Filed6 September 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
| Cash | £112,188 | £151,574 | £98,471 | £19,644 | £42,309 |
| Current assets | £417,060 | £375,182 | £196,741 | £147,000 | £113,875 |
| Fixed assets | — | £7,899 | £7,899 | £9,472 | £7,182 |
| Creditors | £299,024 | £267,444 | £98,727 | £63,619 | £86,633 |
| Employees | 4 | 5 | 10 | 8 | 4 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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