Website & contact details
- Website
Bpm-Discipline UK Limited
- Incorporated
- 21 September 2012 (14 years)
- Previously known as
- Archeus Management Services Ltd. (until 3 December 2013)Stevton (No.530) Limited (until 8 November 2012)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Kathryn Charlotte Helen FreemantleSamuel George LewisLiam Thomas O'Neill
- Owned by
- Liam Thomas O'NeillSamuel George Lewis
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Old Bridge StreetHampton WickKingston Upon ThamesKT1 4BU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Officers 5 active
Officer details are public data from the Companies House register.
Freemantle, Kathryn Charlotte Helen
Director · Appointed 15 August 2024
British
Born July 1978 (48)
Lewis, Samuel George
Director · Appointed 15 August 2024
British
Born August 1997 (29)
O'Neill, Liam Thomas
Director · Appointed 8 November 2021
British
Born November 1993
Franz, Judith Mary
Secretary · Appointed 22 May 2019
British
Born June 1962 (64)
Officer history (3 former)
6 September 2024
Resigned Franz, Peter Henry as Director
15 August 2024
Appointed Freemantle, Kathryn Charlotte Helen as Director
15 August 2024
Appointed Lewis, Samuel George as Director
8 November 2021
Appointed O'Neill, Liam Thomas as Director
22 May 2019
Appointed Franz, Judith Mary as Secretary
7 November 2012
7 November 2012
Appointed Franz, Peter Henry as Director
7 November 2012
7 November 2012
21 September 2012
21 September 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Liam Thomas O'Neill
Individual · Notified 6 September 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1993
Samuel George Lewis
Individual · Notified 6 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1997 (29)
Former controllers (2)
6 September 2024
Ceased Peter Henry Franz — Owns 50–75% of shares
16 March 2023
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £654,183
- Cash
- £427,530
- Employees
- 18
- Debt Ratio
- 37%
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £14,112 | £14,548 | £14,120 | £17,195 | £17,107 | £17,242 |
| Current Assets | £1,025,065 | £888,851 | £527,425 | £495,320 | £483,561 | £361,161 |
| Debtors | £597,535 | £337,514 | £412,141 | £121,744 | £108,268 | £189,223 |
| Cash | £427,530 | £551,337 | £115,284 | £373,576 | £375,293 | £171,938 |
| Creditors (< 1 year) | £382,795 | £351,591 | £183,553 | £83,822 | £101,657 | £111,335 |
| Net Current Assets | £642,270 | £537,260 | £343,872 | £411,498 | £381,904 | £249,826 |
| Net Assets | £654,183 | £549,500 | £356,319 | £425,427 | £395,761 | £263,792 |
| Shareholder Funds | £654,183 | £549,500 | £356,319 | £425,427 | £395,761 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 26 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 25 February 2025 | Confirmation statement with updates | 31 December 2024 | ||
| 8 October 2024 | Purchase of own shares | |||
| 5 October 2024 | Resolutions |
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