# Business Modelling Associates UK Limited

## Details

- **Company number:** [08603063](https://find-and-update.company-information.service.gov.uk/company/08603063)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jul 2013
- **Registered office:** THE TANNERY, 91 KIRKSTALL ROAD, LEEDS, LS3 1HS
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [FPE Capital LLP](/group/1622) (65 companies)



## 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 | - |



## Owned by

Business Modelling Associates UK Limited → [Cape Bidco Limited](/company/17191699) → [Cape Midco Limited](/company/17189292) → [Cape Topco Limited](/company/17188969) → [FPE Iii Gp LLP](/company/OC437044) → [FPE Private Equity I Limited](/company/09781260)



## Controls

- [Business Modelling Applications Limited](/company/14485903) (14485903)




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