CompanyTrack
B

BIIF HOLDCO LIMITED

Active London

Other business support service activities n.e.c.

130 employees
Other business support service activities n.e.c.
B

BIIF HOLDCO LIMITED

Other business support service activities n.e.c.

Founded 23 Sept 2008 Active London, United Kingdom 130 employees
Other business support service activities n.e.c.
Accounts Submitted 8 Oct 2025
Confirmation Statement Submitted 17 Oct 2025
Net assets £-384.12M £51.08M 2023 year on year
Total assets £1772.26M £181.28M 2023 year on year
Total Liabilities £2156.38M £130.19M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

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

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£276.25M

Decreased by £8.41M (-3%)

Net Assets

-£384.12M

Decreased by £51.08M (-15%)

Total Liabilities

£2156.38M

Decreased by £130.19M (-6%)

Turnover

£298.53M

Decreased by £73.10M (-20%)

Employees

130

Increased by 10 (+8%)

Debt Ratio

122%

Increased by 5 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 8 resigned
Status
Bryan Michael AcuttDirectorBritishUnited Kingdom4615 May 2024Active
Infrastructure Managers LimitedCorporate-secretaryUnited KingdomUnknown10 Jan 2013Active
John Ivor CavillDirectorBritishEngland5325 Jan 2016Active

Shareholders

Shareholders (1)

Biif Gp Limited
100.0%
119 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Biif Gp 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

BIIF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIFM INVESTMENTS LIMITED united kingdom
BIIF HOLDCO LIMITED Current Company
BIIF CORPORATE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF HOLDCO II 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

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-16 with no updatesView(3 pages)
8 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(64 pages)
20 Feb 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
18 Feb 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
18 Feb 2025Persons With Significant ControlChange to Biif Gp Limited as a person with significant control on 2025-02-17View(2 pages)
17 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-16 with no updates

8 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

20 Feb 2025 Officers

Change Corporate Secretary Company With Change Date

18 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

18 Feb 2025 Persons With Significant Control

Change to Biif Gp Limited as a person with significant control on 2025-02-17

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-16 with no updates

2 months ago on 17 Oct 2025

Annual accounts made up to 2024-12-31

2 months ago on 8 Oct 2025

Change Corporate Secretary Company With Change Date

10 months ago on 20 Feb 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 18 Feb 2025

Change to Biif Gp Limited as a person with significant control on 2025-02-17

10 months ago on 18 Feb 2025