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Bp Australia Swaps Management Limited

Active ·08298838 ·Private Limited Company ·Est. 19 November 2012
5
Officers
Audit Exemption Subsidiary
Accounts
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Verif-AI TrustScore
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Director Background
Against 27.8M appointments
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📊 Financial Snapshot

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Unstructured Filings Detected

Bp Australia Swaps... submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number08298838
StatusActive
TypePrivate Limited Company
Incorporated19 November 2012
IndustryFinancial intermediation not elsewhere classified
SIC64999
AccountsAudit Exemption Subsidiary

📍 Registered Address

Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
United Kingdom

👤 Directors & Officers (5)

Sunbury Secretaries LimitedDIRECTOR
Kathryn Mary BerryDIRECTOR
Giles Andrew HornerDIRECTOR
Jason Adam JennerDIRECTOR
Bp Secretaries LimitedDIRECTOR

🔑 Persons with Significant Control (1)

Bp International Limited75-100% shares

🏗️ Corporate Group & Network

🔼 2 parents
Ownership chain
Bp P.L.C.75-100% shares
Bp Australia Swaps Management LimitedThis company
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Bp Australia Swaps Management Limited has been on the Companies House register since 19 November 2012. They currently file audit exemption subsidiary accounts.

Sector & Operations
Financial intermediation not elsewhere classified

Registered headquarters in Sunbury On Thames (TW16 7BP).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
5 Active Officers

Key appointments include Sunbury Secretaries Limited, Kathryn Mary Berry. Run deep background scans →

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