BRITISH INTERNATIONAL INVESTMENT PLC

03877777
Active London

Activities of venture and development capital companies

632 employees website.com
Activities of venture and development capital companies
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BRITISH INTERNATIONAL INVESTMENT PLC

03877777

Activities of venture and development capital companies

Founded 8 Dec 1999 Active London, United Kingdom 632 employees website.com
Activities of venture and development capital companies

Previous Company Names

CDC GROUP PLC 8 Dec 1999 — 29 Mar 2022
Accounts Submitted 13 Jun 2025 Next due 30 Jun 2026 16 days remaining
Confirmation Submitted 22 Dec 2025 Next due 22 Dec 2026 6 months remaining
Net assets £9,870M £1,373M 2024 year on year
Total assets £10,126M £1,485M 2024 year on year
Total Liabilities £0
Charges 6
5 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

123 Victoria Street London SW1E 6DE

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BRITISH INTERNATIONAL INVESTMENT PLC (03877777), an active company based in London, United Kingdom. Incorporated 8 Dec 1999. Activities of venture and development capital companies. 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 group
Next accounts 31 Dec 2025
Due by 30 Jun 2026 16 days remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

£9869.50M

Increased by £1373.40M (+16%)

Total Liabilities

N/A

Turnover

£376.50M

Increased by £272.10M (+261%)

Employees

632

Increased by 38 (+6%)

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

Grants 8

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

16 Allotments 5,611,113,957 Shares £5611.11m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Dec 2025420,000,000£420.00m£1
6 Nov 202560,000,000£60.00m£1
17 Dec 2024400,000,000£400.00m£1
19 Sept 2024420,000,000£420.00m£1
11 Sept 202460,000,000£60.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Secretary Of State For Foreign, Commonwealth And Development Affairs
100.0%
6,559,195,894
Secretary Of State For Foreign, Commonwealth And Development Affairs
0.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Secretary Of State For Foreign, Commonwealth And Development Affairs

Unknown

Active
Notified 30 Sept 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Department For International Development

Ceased 30 Sept 2020

Ceased

Group Structure

Group Structure

BRITISH INTERNATIONAL INVESTMENT PLC Current Company

Charges

Charges

5 outstanding 1 satisfied

Properties

Properties

7 leasehold 7 total
AddressTenurePrice PaidDate Added
Part Of Sixth Floor, 123 Victoria Street, London (SW1E 6DE) CITY OF WESTMINSTER
Leasehold-4 Apr 2022
Zone B, Third Floor, 123 Victoria Street, London (SW1E 5BP) CITY OF WESTMINSTER
Leasehold-4 Apr 2022
Part Of Second Floor Zone B, 123 Victoria Street, London (SW1E 6DE) CITY OF WESTMINSTER
Leasehold-4 Apr 2022
Part Of The Sixth Floor, 10 Howick Place, London (SW1P 1GW) CITY OF WESTMINSTER
Leasehold£150,00028 Jul 2020
Part of Second Floor Zone B, 123 Victoria Street, London (SW1E 6DE) CITY OF WESTMINSTER
Leasehold-25 May 2017
Part Of Sixth Floor, 123 Victoria Street, London (SW1E 6DE)
Leasehold
Added 4 Apr 2022
District CITY OF WESTMINSTER
Zone B, Third Floor, 123 Victoria Street, London (SW1E 5BP)
Leasehold
Added 4 Apr 2022
District CITY OF WESTMINSTER
Part Of Second Floor Zone B, 123 Victoria Street, London (SW1E 6DE)
Leasehold
Added 4 Apr 2022
District CITY OF WESTMINSTER
Part Of The Sixth Floor, 10 Howick Place, London (SW1P 1GW)
Leasehold £150,000
Added 28 Jul 2020
District CITY OF WESTMINSTER
Part of Second Floor Zone B, 123 Victoria Street, London (SW1E 6DE)
Leasehold
Added 25 May 2017
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026OfficersTermination of Carolyn Sims as director on 30 Apr 2026
7 Jan 2026OfficersTermination of Laurie Jean Spengler as director on 31 Dec 2025
22 Dec 2025Confirmation StatementConfirmation statement made on 8 Dec 2025 with updates
22 Dec 2025OfficersAppointment of Leslie Warren Maasdorp as director
16 Dec 2025CapitalAllotment of shares (GBP 6,979,195,895) on 15 Dec 2025
11 May 2026 Officers

Termination of Carolyn Sims as director on 30 Apr 2026

7 Jan 2026 Officers

Termination of Laurie Jean Spengler as director on 31 Dec 2025

22 Dec 2025 Confirmation Statement

Confirmation statement made on 8 Dec 2025 with updates

22 Dec 2025 Officers

Appointment of Leslie Warren Maasdorp as director

16 Dec 2025 Capital

Allotment of shares (GBP 6,979,195,895) on 15 Dec 2025

Recent Activity

Latest Activity

Termination of Carolyn Sims as director on 30 Apr 2026

1 months ago on 11 May 2026

Termination of Laurie Jean Spengler as director on 31 Dec 2025

5 months ago on 7 Jan 2026

Confirmation statement made on 8 Dec 2025 with updates

5 months ago on 22 Dec 2025

Appointment of Leslie Warren Maasdorp as director

5 months ago on 22 Dec 2025

Allotment of shares (GBP 6,979,195,895) on 15 Dec 2025

5 months ago on 16 Dec 2025