Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Bishopsgate Corporate Finance Limited
- Incorporated
- 18 November 1977 (48 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Morgan Edward AthertonEdward WessonJames William Mcbain Allan
- Owned by
- Accounts type
- Total exemption full
- Address
- King's Mill CentreSt. Peters ValeStamfordPE9 2QT
Officers 4 active
Officer details are public data from the Companies House register.
Atherton, Morgan Edward
Director · Appointed 6 June 2023
British
Born July 1968 (58)
Wesson, Edward
Director · Appointed 15 October 2020
British
Born September 1992 (34)
Mcbain Allan, James William
Secretary · Appointed 4 February 2019
Mcbain Allan, James William
Director · Appointed 31 July 2018
British
Born October 1987 (39)
Officer history (14 former)
8 April 2024
8 April 2024
6 June 2023
Appointed Atherton, Morgan Edward as Director
15 October 2020
Appointed Wesson, Edward as Director
27 June 2019
4 February 2019
4 February 2019
Appointed Mcbain Allan, James William as Secretary
31 July 2018
Appointed Mcbain Allan, James William as Director
31 July 2018
3 March 2017
4 April 2006
13 February 2002
13 February 2002
13 February 2002
13 February 2002
13 February 2002
21 December 2001
28 September 2001
Resigned Jones, Alun Huw as Director
13 March 2000
6 December 1999
6 December 1999
6 December 1999
Appointed Jones, Alun Huw as Director
6 December 1999
23 February 1996
23 February 1996
23 February 1996
23 February 1996
23 February 1996
25 September 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15387038
Former controllers (3)
8 April 2024
8 April 2024
31 July 2018
Ceased Bishopsgate Amalgamations Limited — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Bishopsgate Holdings Limited Owns 25–50% of shares
Bishopsgate Advisory Limited Owns 75–100% of shares
Bishopsgate Corporate Finance Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £5,091,327
- Cash
- £2,670,236
- Employees
- 17
- Debt Ratio
- 13%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £30,249 | £29,087 | £42,624 | £40,120 | £44,877 | £53,287 |
| Current Assets | £5,853,461 | £4,419,460 | £3,876,125 | £1,305,086 | £981,585 | £740,885 |
| Debtors | £3,183,225 | £261,444 | £86,317 | |||
| Cash | £2,670,236 | £4,338,727 | £3,637,294 | £960,245 | £720,141 | £654,568 |
| Creditors (< 1 year) | £383,636 | £798,265 | £178,758 | £73,562 | £21,254 | |
| Net Current Assets | £5,068,640 | £4,035,824 | £3,077,860 | £1,126,328 | £908,023 | £719,631 |
| Net Assets | £5,091,327 | £4,057,639 | £3,112,385 | £1,158,825 | £944,373 | £762,793 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 7 October 2025 | Confirmation statement with no updates | 14 September 2025 | ||
| 25 September 2024 | Confirmation statement with updates | 14 September 2024 | ||
| 23 July 2024 | Total exemption full accounts | 31 March 2024 | ||
| 13 April 2024 | Termination of appointment of a director |
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