CompanyTrack
B

BIPLANE BIDCO (UK) LIMITED

Active London

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
B

BIPLANE BIDCO (UK) LIMITED

Activities of financial services holding companies

Founded 20 Jul 2015 Active London, United Kingdom 0 employees
Activities of financial services holding companies
Accounts Submitted 15 Sept 2025
Confirmation Statement Submitted 16 Sept 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £1.00 2024 year on year
Total Liabilities £0.00 £1.00 2024 year on year
Charges 3
3 outstanding

AI Analysis

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Contact & Details

Registered Address

C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom

Credit Report

Discover BIPLANE BIDCO (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Decreased by £1.00 (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 50 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 8 resigned
Status
Laura Jane ButlerDirectorBritishJersey4528 Feb 2022Active
Nicola Margaret GiraudDirectorBritishJersey474 Jan 2017Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Cls (uk) Limited

United Kingdom

Active
Notified 15 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Intertrust Nv

Ceased 15 Nov 2022

Ceased

Group Structure

Group Structure

CSC CLS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIPLANE BIDCO (UK) LIMITED Current Company

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025Persons With Significant ControlChange to Csc Cls (Uk) Limited as a person with significant control on 2025-07-21View(2 pages)
16 Sept 2025Confirmation StatementConfirmation statement made on 2025-07-19 with no updatesView(3 pages)
15 Sept 2025Persons With Significant ControlChange to Csc Cls (Uk) Limited as a person with significant control on 2025-07-21View(2 pages)
15 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(2 pages)
21 Jul 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
22 Sept 2025 Persons With Significant Control

Change to Csc Cls (Uk) Limited as a person with significant control on 2025-07-21

16 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-07-19 with no updates

15 Sept 2025 Persons With Significant Control

Change to Csc Cls (Uk) Limited as a person with significant control on 2025-07-21

15 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

21 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Change to Csc Cls (Uk) Limited as a person with significant control on 2025-07-21

3 months ago on 22 Sept 2025

Confirmation statement made on 2025-07-19 with no updates

3 months ago on 16 Sept 2025

Change to Csc Cls (Uk) Limited as a person with significant control on 2025-07-21

3 months ago on 15 Sept 2025

Annual accounts made up to 2024-12-31

3 months ago on 15 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 21 Jul 2025