Business Modelling Associates UK Limited
- Company number
- 08603063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jul 2013
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- FPE Capital LLP (64 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Ronel | Director | 31 Jul 2022 | 23 Jun 2026 |
| RUSSELL, Tracey Leigh | Director | 31 Jul 2022 | 23 Jun 2026 |
| STOUT, Jean Elaine | Director | 31 Jul 2022 | 23 Jun 2026 |
| RUSSELL, Shane Donald | Director | 13 Oct 2015 | 23 Jun 2026 |
| STOUT, Roderick Howard | Director | 13 Oct 2015 | 23 Jun 2026 |
| MARTIN, Richard Thomas | Director | 9 Jul 2013 | 23 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Business Modelling Associates International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Business Modelling Associates International Ltd | Right To Appoint And Remove Directors | 6 Apr 2016 | 6 Apr 2016 |
| Mr Roderick Howard Stout | Significant Influence Or Control | 1 Jan 2020 | 29 Jul 2022 |
| Mr Richard Thomas Martin | Significant Influence Or Control | 1 Jan 2020 | 29 Jul 2022 |
| Mr Shane Russell | Significant Influence Or Control | 6 Apr 2016 | 29 Jul 2022 |
| Cape Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £2,150,170 | £1,479,557 | 27 |
| 31 Jul 2024 | £1,363,852 | £921,459 | 19 |
| 31 Jul 2023 | £1,117,147 | £929,495 | 15 |
| 31 Jul 2022 | £1,343,717 | £841,873 | 15 |
| 31 Jul 2021 | £1,175,614 | £1,024,590 | 11 |
| 31 Jul 2020 | £780,361 | £643,201 | 7 |
| 31 Jul 2019 | £907,720 | £574,314 | 7 |
| 31 Jul 2018 | £678,058 | £603,605 | - |
| 31 Jul 2017 | £382,206 | £290,358 | - |
| 31 Jul 2016 | £472,601 | £120,824 | - |
| 31 Jul 2015 | £388,802 | £612,518 | - |
| 31 Jul 2014 | - | £1,097,437 | - |
Connections
Owned by
Business Modelling Associates UK Limited → Cape Bidco Limited → Cape Midco Limited → Cape Topco Limited → FPE Iii Gp LLP → FPE Private Equity I Limited
Controls
- Business Modelling Applications Limited (14485903)
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