LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 7
- Beneficial owners
- 4
- Same address
- 8
- Sources
- 1
- UBO hops
- 6
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2013-07-01
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Scale Space 1st Floor, 58 Wood Lane, London, W12 7RZ, United Kingdom
Low
Risk
BCI FINANCE LTD is a ltd registered in GB, incorporated 2013-07-01 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Owners / controllers
- BCI FINANCE LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/06
Company profile
live · Companies House- Company no.
- 08592577
- Status
- active
- Type
- ltd
- Incorporated
- 2013-07-01
- Registered office
- Scale Space 1st Floor, 58 Wood Lane, London, W12 7RZ, United Kingdom
- SIC
- 82990
Officers · 2 active
- CUSHION, Jyoti Chadadirector · British · appt 2024-03-15
- SZALKIEWICZ, Melanie Mariedirector · French · appt 2019-09-18
- BADALE, Manoj Kumar(resigned)director · British · appt 2021-12-13
- FULLER, Kevin Alexander(resigned)director · American · appt 2013-07-01
- MINDENHALL, Charles Stuart(resigned)director · British · appt 2021-12-13
- ONYETT, Mark James(resigned)director · British · appt 2013-10-22
- RAINSFORD, William(resigned)director · British · appt 2020-02-28
Beneficial owners · PSC · 2 current
- ●Ms Lara Sue Legassick25–50% sharesindividual PSC · United Kingdom · since 2023-03-01
- ●Mr Manoj Kumar Badale25–50% sharesindividual PSC · United Kingdom · since 2023-03-01
- ●Mr Mark James Onyett25–50% sharesindividual PSC · United Kingdom · ceased 2023-03-01
- ●Mr Kevin Alexander Fuller25–50% sharesindividual PSC · United Kingdom · ceased 2019-05-21
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on BCI FINANCE LTD. Notes are community-contributed leads, not verified facts.
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