BII GROUP LIMITED

04948863
Active London

Dormant Company

0 employees website.com
Dormant Company
B

BII GROUP LIMITED

04948863

Dormant Company

Founded 30 Oct 2003 Active London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

CDC GROUP LIMITED 29 Mar 2022 — 7 Jun 2022
BRITISH INTERNATIONAL INVESTMENT LIMITED 23 Nov 2021 — 29 Mar 2022
CDC CAPITAL FOR DEVELOPMENT LIMITED 30 Oct 2003 — 23 Nov 2021
Accounts Submitted 22 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 30 Oct 2025 Next due 13 Nov 2026 5 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

123 Victoria Street London SW1E 6DE

Full company profile for BII GROUP LIMITED (04948863), an active company based in London, United Kingdom. Incorporated 30 Oct 2003. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Colin Hugh BuckleyDirectorBritishEngland6610 Sept 2019Active

Shareholders

Shareholders (1)

British International Investment Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BII GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026OfficersAppointment of Mrs Stefana Ruxandra Fairholme as director on 30 Apr 2026
12 May 2026OfficersTermination of Carolyn Sims as director on 30 Apr 2026
1 Dec 2025OfficersChange to director Mr Colin Hugh Buckley on 28 Nov 2025
30 Oct 2025Confirmation StatementConfirmation statement made on 30 Oct 2025 with no updates
22 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
13 May 2026 Officers

Appointment of Mrs Stefana Ruxandra Fairholme as director on 30 Apr 2026

12 May 2026 Officers

Termination of Carolyn Sims as director on 30 Apr 2026

1 Dec 2025 Officers

Change to director Mr Colin Hugh Buckley on 28 Nov 2025

30 Oct 2025 Confirmation Statement

Confirmation statement made on 30 Oct 2025 with no updates

22 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Appointment of Mrs Stefana Ruxandra Fairholme as director on 30 Apr 2026

1 months ago on 13 May 2026

Termination of Carolyn Sims as director on 30 Apr 2026

1 months ago on 12 May 2026

Change to director Mr Colin Hugh Buckley on 28 Nov 2025

6 months ago on 1 Dec 2025

Confirmation statement made on 30 Oct 2025 with no updates

7 months ago on 30 Oct 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 22 Jul 2025