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BISHOPSGATE FINANCIAL CONSULTING LIMITED

Active
06597725·incorporated 2008-05-20

BISHOPSGATE FINANCIAL CONSULTING LIMITED is an active UK private limited company, incorporated on 20 May 2008 at Companies House (number 06597725; OpenRegistry canonical ID GB-06597725-bishopsgate-financial-consulting-limited). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 15,529 active companies registered in Bedford (postcode MK40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-05-20
Registered Address
19 GOLDINGTON ROAD, BEDFORD, MK40 3JY, ENGLAND
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 29/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BISHOPSGATE FINANCIAL CONSULTING LIMITED has 1 person with significant control on file:

  • Mr Michael Richard Hampson, born 1961 resident in England, British national. Notified 2024-01-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Michael Richard Hampson born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2021-08-01.
    • Owns 75% or more of shares
  • Mr Jacob Koshy Kalaparampil born 1962 resident in England, Irish national. Notified 2021-08-01. Ceased 2024-01-10.
    • Owns 50–75% of shares

Previous names

BISHOPSGATE FINANCIAL CONSULTING LIMITED has previously traded as:

  • BISHOPSGATE MANAGED SERVICES LIMITED (until 2010-02-23)

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