Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Bishopsgate Financial Consulting Limited
- Incorporated
- 20 May 2008 (18 years)
- Previously known as
- Bishopsgate Managed Services Limited (until 23 February 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other software publishing (58290) Other information technology service activities (62090)Management consultancy activities other than financial management (70229)
- Directors
- Michael Richard Hampson
- Owned by
- Mr Michael Richard Hampson
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 19 Goldington RoadBedfordMK40 3JY
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Hampson,, Michael Richard
Director · Appointed 1 August 2021
British
Born May 1961 (65)
Officer history (16 former)
10 January 2024
10 January 2024
Resigned Seymour, Andrew John as Director
10 January 2024
Resigned Kalaparampil, Jacob Koshy as Secretary
10 January 2024
Resigned Melville, Thomas Patrick as Director
1 August 2021
1 August 2021
Appointed Melville, Thomas Patrick as Director
1 August 2021
Appointed Seymour, Andrew John as Director
1 August 2021
Appointed Kalaparampil, Jacob Koshy as Secretary
1 August 2021
Resigned Page, Chynna Martine as Secretary
1 August 2021
1 August 2021
Appointed Hampson,, Michael Richard as Director
16 July 2019
Appointed Page, Chynna Martine as Secretary
16 July 2019
Resigned Hampson, Barry Edward as Secretary
12 July 2017
5 April 2017
5 April 2017
Appointed Hampson, Barry Edward as Secretary
26 January 2017
2 September 2014
2 September 2014
Resigned Hay, Stephen as Secretary
2 September 2014
8 January 2013
Resigned Taylor, John Denis as Director
1 May 2012
Appointed Hay, Stephen as Secretary
1 May 2012
Resigned Cruse, Timothy Edward as Secretary
15 December 2011
15 December 2011
Resigned Taylor, John Denis as Director
15 December 2011
Appointed Taylor, John Denis as Director
29 November 2010
Appointed Cruse, Timothy Edward as Secretary
29 November 2010
Resigned 2020 Secretarial Limited as Corporate Secretary
4 February 2010
4 February 2010
4 February 2010
20 May 2008
Appointed 2020 Secretarial Limited as Corporate Secretary
20 May 2008
Appointed Taylor, John Denis as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mr Michael Richard Hampson
Individual · Notified 10 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1961 (65)
Former controllers (2)
10 January 2024
1 August 2021
Ceased Michael Richard Hampson — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £228,530
- Employees
- 1
- Current Ratio
- 0.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,672 | £8,014 | £30,435 | ||||
| Current Assets | £380,626 | £380,626 | £444,238 | £819,879 | £1,116,835 | £1,179,673 | £968,282 |
| Debtors | £152,096 | £152,096 | £200,792 | £374,936 | £472,173 | £688,139 | £725,480 |
| Cash | £228,530 | £228,530 | £243,446 | £444,943 | £644,662 | £491,534 | £242,802 |
| Creditors (< 1 year) | £471,807 | £471,807 | £532,747 | £515,125 | £1,136,167 | £1,063,133 | £771,527 |
| Creditors (> 1 year) | £380,000 | £0 | £9,765 | ||||
| Net Current Assets | (£91,181) | (£91,181) | (£88,509) | £304,754 | (£19,332) | £116,540 | £196,755 |
| Net Assets | (£88,509) | (£75,246) | £124,554 | £217,425 | |||
| Shareholder Funds | (£91,181) | (£91,181) | (£88,509) | (£75,246) | (£16,660) | £124,554 | £217,425 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 30 June 2026 | Total exemption full accounts | 30 June 2025 | ||
| 30 March 2026 | Previous accounting period shortened | |||
| 15 August 2025 | Confirmation statement with no updates | 1 August 2025 | ||
| 31 March 2025 | Total exemption full accounts | 30 June 2024 |
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