Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
BFM Topco Limited
- Incorporated
- 2 June 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Gary Gersh
- Accounts type
- Group
- Region
- Greater London
- Address
- 11-12 Charlotte MewsLondonW1T 4EQ
Officers 5 active
Officer details are public data from the Companies House register.
Gersh, Gary
Director · Appointed 16 December 2025
American
Born November 1955
Director · Appointed 13 December 2023
Canadian
Born February 1981 (45)
Director · Appointed 11 July 2023
British
Born February 1981 (45)
Director · Appointed 2 June 2023
British
Born June 1979 (47)
Silvestri, Giuseppe
Director · Appointed 2 June 2023
Italian
Born October 1977 (49)
Officer history (4 former)
14 July 2026
16 December 2025
Appointed Gersh, Gary as Director
6 August 2025
Resigned Taecke, Jiri Michel Angele as Director
30 September 2024
Appointed Taecke, Jiri Michel Angele as Director
9 September 2024
Resigned Wijs, Alexander Johannes Bernardus as Director
8 March 2024
13 December 2023
11 July 2023
11 July 2023
11 July 2023
2 June 2023
Appointed Silvestri, Giuseppe as Director
2 June 2023
2 June 2023
Appointed Wijs, Alexander Johannes Bernardus as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 15301556
Corporate entity · Notified 2 June 2023
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc436410
Holdings 2
Companies where BFM Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Freshstream Investment Partners LLP Holds 75–100% of voting rights
Avicenna Topco Ltd Owns 75–100% of shares
Avicenna Holdco Ltd Owns 75–100% of shares
Freshstream II GP (Scotland) LLP Holds 25–50% of voting rights
Freshstream II Cip LP Right to appoint and remove a person
Freshstream II Co-Invest LP Has significant influence or control
Freshstream II Feeder LP Right to appoint and remove a person
Freshstream II GP LLP Holds 25–50% of voting rights
BFM Topco Limited This company Holds 75–100% of voting rights
Bluebell Cars Ultimate Holding Limited Owns 50–75% of shares
FS Hurst 1 Limited Owns 75–100% of shares
G2V Topco Limited Owns 50–75% of shares
Pbe Topco Limited Owns 75–100% of shares
Portman Topco Limited Has significant influence or control
Freshstream Investment Partners Services Limited Owns 75–100% of shares
Freshstream Investments LLP Holds 25–50% of voting rights
Freshstream Semper GP LLP Holds 25–50% of voting rights
Laddie Topco Limited Owns 75–100% of shares
Mje Holdco Limited Owns 75–100% of shares
Mje Midco Limited Owns 75–100% of shares
Taziker Topco Limited Owns 25–50% of shares
Taziker Midco Limited Owns 75–100% of shares
Top Hat Holdings Limited Owns 75–100% of shares
Truenoord Services UK Limited Owns 75–100% of shares
Freshstream Semper LP Part right to 75–100% of surplus assets
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £83,062
- Profit Before Tax
- £310,050
- Employees
- 6
- Current Ratio
- 3.8x
- Return on Equity
- 1%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £3,101,739 | £10,478,714 |
| Debtors | £3,018,677 | £9,937,508 |
| Cash | £83,062 | £541,206 |
| Creditors (< 1 year) | £816,779 | £8,671,438 |
| Net Current Assets | £2,284,960 | |
| Shareholder Funds | £56,334,409 | £53,524,148 |
Filings 36
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 16 July 2026 | Termination of appointment of a director | |||
| 21 June 2026 | Confirmation statement with updates | 1 June 2026 | ||
| 13 May 2026 | Appointment of a director | |||
| 22 April 2026 | Statement of capital following an allotment of shares |
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