Bpi Finance Limited

Active13656656 Private limited company
Incorporated
1 October 2021 (5 years)
Industry
Other credit granting n.e.c. (64929)
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor 73 Brook Street
Mayfair
London
W1K 4HX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2021
British
Born July 1974 (52)

Ownership 1 active

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

Corporate entity · Notified 1 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07083865

Group structure 13 shown

Ownership group derived from the Companies House PSC register

9 Wadham Gardens Limited Owns 75–100% of shares
Bpi Finance Limited This company Owns 75–100% of shares
Bpi Mandy's Limited Owns 75–100% of shares
Brett Palos Investments No.2 Limited Owns 75–100% of shares
Codex Dam 2 Limited Owns 25–50% of shares
Brett Palos Investments No.3 Limited Owns 75–100% of shares
Brett Palos Investments No.4 Limited Owns 75–100% of shares
Brett Palos Investments No.5 Limited Owns 75–100% of shares
Moore House Property Group Limited Owns 75–100% of shares
MP Property Management (UK) Limited Owns 25–50% of shares
MP Real Estate W6 No. 1 GP Limited In liquidationOwns 75–100% of shares
MP Real Estate W6 No. 1 Limited Partnership Holds 75–100% of voting rights

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,154,252
Cash
£34,304
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2024 2025 £843,245 £1,154,252
Balance sheet detail
20252024
Current Assets£7,175,019£7,515,609
Cash£34,304£38,249
Creditors (< 1 year)£7,172,399£7,145,424
Creditors (> 1 year)£0
Net Current Assets£2,620£370,185
Net Assets£1,154,252£843,245
Shareholder Funds£1,154,252£843,245

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Director's details changed

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