CompanyTrack
I

I2 HOLDCO LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
I

I2 HOLDCO LIMITED

Activities of head offices

Founded 26 Apr 2007 Active London, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 13 Oct 2025
Confirmation Statement Submitted 26 May 2025
Net assets £1.00 £0.00 2022 year on year
Total assets £159.36M £24.59M 2022 year on year
Total Liabilities £159.36M £24.59M 2022 year on year
Charges 3
1 outstanding 2 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

8th Floor 6 Kean Street London WC2B 4AS United Kingdom

Credit Report

Discover I2 HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£159.36M

Decreased by £24.59M (-13%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

3 active 10 resigned
Status
Bryan Michael AcuttDirectorBritishUnited Kingdom4610 Apr 2024Active
Infrastructure Managers LimitedCorporate-secretaryUnited KingdomUnknown27 Feb 2008Active
John Ivor CavillDirectorBritishEngland534 Sept 2015Active

Shareholders

Shareholders (1)

12 Holdco 2 Limited
100.0%
13 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

I2 Holdco 2 Limited

United Kingdom

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

I2 HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF ISSUERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIFM INVESTMENTS LIMITED united kingdom
I2 HOLDCO LIMITED Current Company
I2 BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2025AccountsAnnual accounts filedView(64 pages)
13 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(2 pages)
13 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(17 pages)
13 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
26 May 2025Confirmation StatementConfirmation statement made on 2025-05-26 with no updatesView(3 pages)
13 Oct 2025 Accounts

Annual accounts filed

13 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

13 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

13 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

26 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-26 with no updates

Recent Activity

Latest Activity

Annual accounts filed

2 months ago on 13 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

2 months ago on 13 Oct 2025

Annual accounts made up to 2024-12-31

2 months ago on 13 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

2 months ago on 13 Oct 2025

Confirmation statement made on 2025-05-26 with no updates

7 months ago on 26 May 2025