BPC Payments Services Ltd

Active11700349 Private limited company
Incorporated
28 November 2018 (7 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
James Gordon George Lamb
Owned by
Anatoly Loginov
Accounts type
Small
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Lamb, James Gordon George
Director · Appointed 17 May 2021
British
Born March 1980 (46)
Officer history (2 former)
8 September 2022
Resigned External Officer Limited as Corporate Secretary
17 May 2021
Appointed Lamb, James Gordon George as Director
17 May 2021
Resigned Theunis, Peter Frans as Director
28 November 2018
Appointed Theunis, Peter Frans as Director
28 November 2018
Appointed External Officer Limited as Corporate Secretary

Ownership 1 active

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

Anatoly Loginov
Individual · Notified 28 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Maltese
Born July 1959 (67)

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
(£6,383)
Cash
£2,355
Employees
1
Current Ratio
0.4x

Trend

Net Assets
(£10k) (£5k) £0 2022 2023 2024 2025 (£8,501) (£1,969) (£7,641) (£6,383)
Balance sheet detail
2025202420232022
Current Assets£3,699£1,751£8,026£1,782
Cash£2,355£1,751£6,283£768
Creditors (< 1 year)£10,082£9,392£9,995£10,283
Net Current Assets(£6,383)(£7,641)(£1,969)(£8,501)
Net Assets(£6,383)(£7,641)(£1,969)(£8,501)
Shareholder Funds(£6,383)(£7,641)(£1,969)(£8,501)

Filings

Filing history not loaded yet. See it on Companies House

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