Ltd Facts The UK company register, as filed

Register entry · No. 01339383

BISHOPSGATE CORPORATE FINANCE LIMITED

Active Private Limited Company Incorporated 18 Nov 1977

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £5,091,327.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Nov 1977 (48 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    KING'S MILL CENTRE, ST. PETERS VALE, STAMFORD, ENGLAND, PE9 2QT

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    28 Sep 2027
    Last made up to
    14 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BISHOPSGATE CORPORATE FINANCE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £2,670,236 £5,091,327 17
31 Mar 2024 not published not published £4,338,727 £4,057,639 13
31 Mar 2023 not published not published £3,637,294 £3,112,385 12
31 Mar 2022 not published not published £960,245 £1,158,825 7
31 Mar 2021 not published not published £720,141 £944,373 8
31 Mar 2020 not published not published £654,568 £762,793 9

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
James William McBain Allan Chartered Accountant Director 31 Jul 2018 — October 1987 British · England
Edward Wesson Corporate Financier Director 15 Oct 2020 — September 1992 British · England
Morgan Edward Atherton Corporate Finance Director 6 Jun 2023 — July 1968 British · England
James William McBain Allan Secretary 4 Feb 2019 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bishopsgate Holdings Limited company · 15387038 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 8 Apr 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BISHOPSGATE CORPORATE FINANCE LIMITED still trading?

The register shows BISHOPSGATE CORPORATE FINANCE LIMITED as active.

What does BISHOPSGATE CORPORATE FINANCE LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was BISHOPSGATE CORPORATE FINANCE LIMITED set up?

It was incorporated on 18 November 1977.

When are BISHOPSGATE CORPORATE FINANCE LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is BISHOPSGATE CORPORATE FINANCE LIMITED's next confirmation statement due?

By 28 September 2027.

Who runs BISHOPSGATE CORPORATE FINANCE LIMITED?

BISHOPSGATE CORPORATE FINANCE LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 01344575 AMGOORIE INVESTMENTS LIMITED Active Private Limited Company Inc. 16 Dec 1977 64999 · Financial intermediation not elsewhere classified
  2. 01342984 SAFEWAY PENSION TRUSTEES LIMITED Active Private Limited Company Inc. 8 Dec 1977 64999 · Financial intermediation not elsewhere classified
  3. 01342825 ROMA FINANCE LIMITED Active Private Limited Company Inc. 7 Dec 1977 64999 · Financial intermediation not elsewhere classified
  4. 01342446 APAX PARTNERS UK LTD Active Private Limited Company Inc. 6 Dec 1977 64999 · Financial intermediation not elsewhere classified
  5. 01339700 ST. MICHAEL FINANCE LIMITED Active Private Limited Company Inc. 21 Nov 1977 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House