GBM SECURITIES LIMITED

Active - Accounts Filed

General Information

NAME
GBM SECURITIES LIMITED

COMPANY NUMBER
08040031

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
20/04/2012 (12 years and 7 months old)

WEBSITE
bcsgm.com

CONFIRMATION STATEMENT MADE UP TO
20/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
20/04/2012 29/07/2024
BCS PRIME BROKERAGE LIMITED

REGISTERED ADDRESS

99 BISHOPSGATE
LONDON
EC2M 3XD

Telephone: 02070652050
TPS: No

TRADING ADDRESSES

99 Bishopsgate
LONDON
EC2M 3XD

Telephone: 70652050

Credit Risk Overview

Want to learn more about GBM SECURITIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£57.8M

43.39%

NET WORTH

£99.4M

12.77%

TOTAL LIABILITIES

£62.3M

12.86%

NET ASSETS

£99.5M

12.89%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FG BCS LTD	N/A	N/A
BCS PRIME BROKERAGE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/07/2024	Event: New Board Member Gerald Thomas Banks (932527743) Appointed
Date: 22/07/2024	Event: Edward Golosov (917699288) has left the board
Date: 22/07/2024	Event: New Board Member Michael James Abb (932525899) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about GBM SECURITIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£57.8M

43.39%

NET WORTH

£99.4M

12.77%

TOTAL LIABILITIES

£62.3M

12.86%

NET ASSETS

£99.5M

12.89%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FG BCS LTD	Owned: 100.00 %	Shares: 86,165,300	Price per share: £1.00	Total Value: £86,165,300.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Timothy Bevan 13/11/2013 - Present (11 years and 1 months) Born in Feb 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Gordon Robert McCulloch 08/03/2019 - Present (5 years and 9 months) Born in Mar 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nikita Ponomarev 04/07/2019 - Present (5 years and 5 months) Born in Oct 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jeremy Mark Foster 22/02/2021 - Present (3 years and 9 months) Born in Jan 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christian Griffiths 21/12/2022 - Present (1 years and 11 months) Born in Oct 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FG BCS LTD	N/A	N/A
BCS PRIME BROKERAGE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 23/07/2024	Event: New Board Member Gerald Thomas Banks (932527743) Appointed
Date: 22/07/2024	Event: Edward Golosov (917699288) has left the board
Date: 22/07/2024	Event: New Board Member Michael James Abb (932525899) Appointed
Date: 22/05/2024	Event: New Accounts filed
Date: 11/05/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 30/05/2023	Event: New Confirmation Statement filed
Date: 29/05/2023	Event: Alexander Knyvett Romer-Lee (912384787) has left the board
Date: 05/01/2023	Event: New Board Member Christian Griffiths (930378791) Appointed
Date: 05/01/2023	Event: Maxim Safonov (927270265) has left the board
Date: 02/09/2022	Event: New Confirmation Statement filed
Date: 02/09/2022	Event: New Accounts filed
Date: 26/08/2022	Event: Elena Pullin (928629478) has left the board
Date: 08/08/2022	Event: Timothy Bevan (924994903) has left the board
Date: 28/04/2022	Event: New Board Member Timothy Bevan (924994903) Appointed
Date: 06/09/2021	Event: Wendy Annette Langridge (919880994) has left the board
Date: 06/09/2021	Event: Wendy Annette Langridge (919880994) has left the board
Date: 24/04/2021	Event: New Confirmation Statement filed
Date: 31/03/2021	Event: New Board Member Jeremy Mark Foster (928140581) Appointed
Date: 23/09/2020	Event: New Accounts filed
Date: 05/08/2020	Event: New Board Member Maxim Safonov (927270265) Appointed
Date: 25/06/2020	Event: Roman Lokhov (920431519) has left the board
Date: 30/04/2020	Event: New Confirmation Statement filed
Date: 17/08/2019	Event: New Accounts filed
Date: 19/07/2019	Event: New Board Member Nikita Ponomarev (926055703) Appointed
Date: 13/06/2019	Event: THROGMORTON SECRETARIES LLP (912392903) has left the board
Date: 04/05/2019	Event: New Confirmation Statement filed
Date: 02/05/2019	Event: Bradley Wayne Duke (918314662) has left the board
Date: 20/03/2019	Event: New Board Member Gordon Robert McCulloch (925643076) Appointed
Date: 23/09/2018	Event: New Accounts filed
Date: 03/08/2018	Event: Change in Reg. Office
Date: 26/07/2018	Event: New Board Member Wendy Annette Langridge (919880994) Appointed
Date: 01/05/2018	Event: New Confirmation Statement filed
Date: 16/09/2017	Event: New Accounts filed
Date: 10/05/2017	Event: New Annual Return filed
Date: 05/10/2016	Event: New Accounts filed
Date: 23/05/2016	Event: New Annual Return filed
Date: 23/05/2016	Event: Yosef Dayan (917094028) has left the board
Date: 21/01/2016	Event: New Board Member Roman Lokhov (920431519) Appointed
Date: 16/10/2015	Event: New Board Member Alexander Knyvett Romer-Lee (912384787) Appointed
Date: 14/10/2015	Event: Ratmir Levchuk (919006774) has left the board
Date: 05/10/2015	Event: New Accounts filed
Date: 01/10/2015	Event: New Board Member Bradley Wayne Duke (918314662) Appointed
Date: 16/07/2015	Event: John Robert Mark Barker (917115807) has left the board
Date: 18/05/2015	Event: THROGMORTON SECRETARIES LLP (917921894) has left the board
Date: 18/05/2015	Event: New Company Secretary THROGMORTON SECRETARIES LLP (912392903) Appointed
Date: 12/05/2015	Event: New Annual Return filed
Date: 13/08/2014	Event: New Board Member Ratmir Levchuk (919006774) Appointed
Date: 25/06/2014	Event: Vitaliy Shelikhovskiy (916852911) has left the board
Date: 26/05/2014	Event: New Annual Return filed

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GBM SECURITIES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£57.8M

£99.4M

£62.3M

£99.5M

People Overview

7

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£57.8M

£99.4M

£62.3M

£99.5M

Accounts

People Overview

7

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™