Company Overview
B.P.Marsh & Company Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 22 December 1989, so this is a well established company. B.P.Marsh & Company Limited has been in business for 36 years and 3 months. The accounts status is full and the accounts are next due on Saturday 31 October 2026.
Registered Address

4 Matthew Parker Street, London, SW1H 9NP
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Companies House Data
Company NameB.P.MARSH & COMPANY LIMITED
Company Number02455191
Registered Office Address4 Matthew Parker Street
 SW1H 9NP
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date22/12/1989
Accounting Reference Date Day31
Accounting Reference Date Month1
Accounts Next Due Date31/10/2026
Accounts Last Made Up Date31/01/2025
Accounts Account CategoryFULL
Returns Next Due Date19/01/2017
Returns Last Made Up Date22/12/2015
Previous Company NameChanged Date
B.P.MARSH & PARTNERS LIMITED13 Jan 2006
Directors & Members
Show Resigned
Abigail Benson - Director
(British, 35 years old, born January 1991)
Appointed 14 June 2018
Active
Oliver Bogue - Director
(British, 39 years old, born September 1987)
Appointed 14 June 2018
Active
Francesca Chappell - Director
(British, 38 years old, born November 1988)
Appointed 14 June 2018
Active
Alice Foulk - Director
(British, 39 years old, born January 1987)
Appointed 16 February 2015
Active
Brian Marsh - Director
(British, 85 years old, born February 1941)

Daniel Topping - Director
(British, 42 years old, born March 1984)
Appointed 01 March 2011
Active
Secretaries
Show Resigned
Ruth Pearson - Secretary
Appointed 14 March 2025
Active
Other Company Directorships
Abigail Benson
AI MARINE RISK LIMITED
B.P. MARSH (NORTH AMERICA) LIMITED
CAMERON SPECIALTY INSURANCE LIMITED
DEMPSEY GROUP LIMITED
LILLEY PLUMMER HOLDINGS LIMITED
LILLEY PLUMMER RISKS LTD
THE FIDUCIA MGA COMPANY LIMITED
VOLT UW HOLDCO LTD
VOLT UW LTD
Oliver Bogue
B.P. MARSH (NORTH AMERICA) LIMITED
COLIN BIRD INVESTMENTS LIMITED
DEVONSHIRE UW LIMITED
DEVONSHIRE UW TOPCO LIMITED
EC3 BROKERS GROUP LIMITED
LEBC GROUP LIMITED
LEBC GROUP TRUSTEES COMPANY LIMITED
LEBC HOLDINGS LIMITED
TITAN WEALTH PLANNING LTD
Francesca Chappell
B.P. MARSH (NORTH AMERICA) LIMITED
B.P.MARSH & CO. TRUSTEE COMPANY LIMITED
BRIAN MARSH ENTERPRISES LIMITED
STANTON SEARCH LTD
Alice Foulk
B.P.MARSH & PARTNERS PLC
BRIAN MARSH ENTERPRISES LIMITED
BRIAN MARSH FACILITIES LIMITED
Brian Marsh
80 TO 82 ONSLOW GARDENS LIMITED
B.P. MARSH (NORTH AMERICA) LIMITED
B.P. MARSH MANAGEMENT LIMITED
B.P.MARSH & CO. TRUSTEE COMPANY LIMITED
B.P.MARSH & PARTNERS PLC
B.P.MARSH ASSET MANAGEMENT LIMITED
BERKELEY (INSURANCE) HOLDINGS LIMITED
BERKELEY (INSURANCE) LIMITED
BESSO ESOP TRUSTEE LIMITED
BESSO INSURANCE GROUP LIMITED
BME NEW CO LIMITED
BRIAN MARSH ENTERPRISES LIMITED
BRIAN MARSH FACILITIES LIMITED
FABER GLOBAL LIMITED
GLENCAIRN UK HOLDINGS LIMITED
HOWDEN GROUP HOLDINGS LIMITED
LEBC HOLDINGS LIMITED
MARSH DEVELOPMENT CAPITAL LIMITED
MARSH INSURANCE HOLDINGS LIMITED
MOREX COMMERCIAL LIMITED
OLDCO 190308 LIMITED
ORIEL GROUP LIMITED
OXFORD INSURANCE BROKERS LTD
OXFORD INSURANCE GROUP LIMITED
PORTFOLIO DESIGN GROUP INTERNATIONAL LIMITED
PRINCIPAL INVESTMENT HOLDINGS LIMITED
SOFT OPENING LIMITED
THE FRIENDS OF THE V. & A.
WILDLIFE INFORMATION NETWORK
WILDLIFE INFORMATION NETWORK TRADING LIMITED
Daniel Topping
B.P. MARSH (NORTH AMERICA) LIMITED
B.P. MARSH EUROPE LIMITED
B.P.MARSH & PARTNERS PLC
BASTION LONDON LIMITED
BESSO ESOP TRUSTEE LIMITED
BESSO INSURANCE GROUP LIMITED
BME NEW CO LIMITED
CBC UK LIMITED
EC3 BROKERS GROUP LIMITED
HELIOS LLV ONE LIMITED
JAMES HAMPDEN INTERNATIONAL INSURANCE BROKERS LIMITED
KENTRO CAPITAL LIMITED
LEBC GROUP LIMITED
LEBC HOLDINGS LIMITED
LILLEY PLUMMER HOLDINGS LIMITED
LILLEY PLUMMER RISKS LTD
LPR INSURANCE BROKERS LIMITED
NEUTRAL BAY INVESTMENTS LIMITED
NEW DENISON LIMITED
OXFORD INSURANCE BROKERS LTD
OXFORD INSURANCE GROUP LIMITED
PALADIN HOLDINGS LIMITED
PANTHEON SPECIALTY GROUP LIMITED
PANTHEON SPECIALTY LIMITED
ROBERT W. DOWMAN LIMITED
SRT & PARTNERS LIMITED
THE FIDUCIA MGA COMPANY LIMITED
VERVE RISK SERVICES LTD
VOLT UW LTD
XPT LONDON LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Jan-2025 31-Jan-2013 31-Jan-2012
Balance Sheet
Fixed Assets 58,825,965 58,825,965 56,687,104
Current Assets 9,594,524 9,594,524 6,944,843
Creditors Due Within One Year 484,503 484,503 297,322
Working Cap 9,110,021 9,110,021 6,647,521
Total Assets Less Current Liabilities 67,935,986 67,935,986 63,334,625
Long-term Liabilities 14,703,924 14,703,924 15,954,325
Net Assets 53,232,062 53,232,062 47,380,300
Share Capital & Reserves
Share Cap 2,519,560 2,519,560 2,519,560
Profit & Loss Reserves 13,742,325 13,742,325 10,332,347
Other Reserves 36,970,177 36,970,177 34,528,393
Shareholders Funds 53,232,062 53,232,062 47,380,300
Common Size Financial Analysis Unlock full report
Accounts Date 31-Jan-2025 31-Jan-2013 31-Jan-2012
Tangible Fixed Assets - - -
Fixed Assets 86.0% 86.0% 89.1%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 11.5% 11.5% 9.9%
Cash Bank In Hand 2.6% 2.6% 1.0%
Current Assets 14.0% 14.0% 10.9%
Creditors Due Within One Year 0.7% 0.7% 0.5%
Net Current Assets Liabilities 13.3% 13.3% 10.4%
Creditors Due After One Year 21.5% 21.5% 25.1%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 77.8% 77.8% 74.5%
Called Up Share Capital 3.7% 3.7% 4.0%
Share Capital Allotted Called Up Paid 3.7% 3.7% 4.0%
Profit Loss Account Reserve 20.1% 20.1% 16.2%
Shareholder Funds 77.8% 77.8% 74.5%
Capital Employed - - -
Total Assets Less Current Liabilities 99.3% 99.3% 99.5%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Jan-2025 31-Jan-2013 31-Jan-2012
Liquidity Ratio 19.8 19.8 23.4
Solvency Ratio 4.5 4.5 3.9
Reserves to Assets 0.2 0.2 0.2
Secured Creditors Unlock full report
Mortgages Charges 7
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 7
Assets and Debt Analysis Unlock full report
Accounts Date 31-Jan-2025 31-Jan-2013 31-Jan-2012
Assets 68,420,489 68,420,489 63,631,947
Debt 15,188,427 15,188,427 16,251,647
Net Assets/Debt 53,232,062 53,232,062 47,380,300

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due
Paid After
30 days due
Owing Before
30 days due
Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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B.P.MARSH & CO. TRUSTEE COMPANY LIMITED
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NEUTRAL BAY INVESTMENTS LIMITED
4 MATTHEW PARKER STREET, LONDON, SW1H 9NP
B.P. MARSH MANAGEMENT LIMITED
4 MATTHEW PARKER STREET, LONDON, SW1H 9NP
CONSERVATIVE FRIENDS OF PAKISTAN LTD
4 Matthew Parker Street, London, SW1H 9NP
Document Filings
Confirmation statement made on 22 December 2025 with no updates
Cessation of Daniel John Topping as a person with significant control on 23 December 2025
Cessation of Brian Peter Marsh as a person with significant control on 23 December 2025
Cessation of Alice Hannah Daisy Foulk as a person with significant control on 23 December 2025
Cessation of Francesca Louise Chappell as a person with significant control on 23 December 2025
Appointment of Ms. Ruth Pearson as a secretary on 14 March 2025
Termination of appointment of Oliver Charles James Bogue as a secretary on 14 March 2025
Appointment of Mr Oliver Charles James Bogue as a secretary on 29 January 2025
Termination of appointment of Julie Anne Bignell as a secretary on 29 January 2025
Confirmation statement made on 22 December 2024 with no updates
Termination of appointment of Jonathan Stuart Newman as a director on 5 September 2024
Appointment of Mrs Julie Anne Bignell as a secretary on 29 November 2024
Termination of appointment of Sinead O'haire as a secretary on 29 November 2024
Director's details changed for Ms Francesca Louise Lowley on 5 September 2024
Notification of Francesca Louise Chappell as a person with significant control on 16 September 2024
Cessation of Jonathan Stuart Newman as a person with significant control on 5 September 2024
Change of details for Ms Alice Hannah Daisy Foulk as a person with significant control on 9 April 2024
Confirmation statement made on 22 December 2023 with no updates
Director's details changed for Ms Abigail Lucy Barber on 12 July 2023
Confirmation statement made on 22 December 2022 with no updates
Satisfaction of charge 024551910007 in full

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