BGC Technology Support Services Limited

Active06977673 Private limited company
Incorporated
31 July 2009 (17 years)
Previously known as
Espeed Support Services Limited (until 17 July 2013)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
5 Churchill Place
Canary Wharf
London
E14 5RD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2025
British
Born September 1978 (48)
Director · Appointed 3 April 2025
American
Born December 1966 (59)
Isaacs, Jonathan Andrew
Secretary · Appointed 3 April 2025
Kirsanova, Anastasia
Secretary · Appointed 3 April 2025
Director · Appointed 15 June 2021
British
Born May 1973 (53)
Director · Appointed 1 December 2020
British
Born October 1973 (53)
Director · Appointed 1 December 2020
British
Born July 1980 (46)
Officer history (11 former)
3 April 2025
Appointed Pion, Paul Marc as Director
3 April 2025
Appointed Isaacs, Jonathan Andrew as Secretary
3 April 2025
Appointed Kirsanova, Anastasia as Secretary
3 April 2025
Appointed Isaacs, Jonathan Andrew as Director
31 December 2024
Resigned Snelling, Robert Mark as Director
31 December 2024
Resigned Snelling, Robert Mark as Secretary
15 June 2021
Appointed Denyssen, Darryl Anthony as Director
14 May 2021
Resigned Murphy, Bryan as Director
12 May 2021
Resigned Pion, Paul Marc as Director
1 December 2020
Appointed Pion, Paul Marc as Director
1 December 2020
Appointed Murphy, Bryan as Director
1 December 2020
Appointed Snelling, Robert Mark as Director
1 December 2020
Appointed Stewart, Nicholas George as Director
1 December 2020
Appointed Skitt, John Martin as Director
1 December 2020
Resigned Windeatt, Sean Anthony as Director
19 November 2019
Resigned Lightbourne, James Richard as Director
14 December 2018
Resigned Mcmurray, Steven Roy as Director
31 May 2018
Resigned Norton, Philip as Director
14 April 2016
Appointed Mcmurray, Steven Roy as Director
4 April 2016
Resigned Sadler, Anthony Graham as Director
10 March 2016
Appointed Lightbourne, James Richard as Director
5 February 2016
Resigned Cooper, Mark Anthony John as Director
17 April 2015
Resigned Barnard, Douglas Rankin as Director
16 January 2012
Appointed Barnard, Douglas Rankin as Director
16 January 2012
Appointed Norton, Philip as Director
16 January 2012
Appointed Windeatt, Sean Anthony as Director
4 August 2009
Appointed Sadler, Anthony Graham as Director
31 July 2009
Appointed Cooper, Mark Anthony John as Director
31 July 2009
Appointed Snelling, Robert Mark as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04045178
Former controllers (3)
6 October 2025
Ceased BGC Services (Holdings) LLP — Owns 25–50% of shares
6 October 2025
Ceased BGC Technology International Limited — Owns 50–75% of shares
23 July 2019
Ceased BGC Technology B Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

BGC Technology Support Services Limited This company Owns 75–100% of shares
Fenics Go Holdings Limited Holds 75–100% of voting rights
Tower Bridge (One) Limited Owns 75–100% of shares
Corant Global Limited Owns 75–100% of shares
Macro Hive Limited Owns 75–100% of shares

Filings 95

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
1 September 2026Confirmation statement with no updates28 August 2026
29 October 2025Cessation of a person with significant control
29 October 2025Cessation of a person with significant control
29 October 2025Notification of a person with significant control
Show all 95 filings

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