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Bip Consulting UK Limited

Bip Consulting UK Limited is an active company incorporated on 1 June 1987 with the registered office located in London, City of London. Bip Consulting UK Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02136429
Private limited company
Age
38 years
Incorporated 1 June 1987
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 9 December 2025 (1 month ago)
Next confirmation dated 9 December 2026
Due by 23 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
51 Moorgate
London
EC2R 6LL
England
Address changed on 15 Aug 2024 (1 year 5 months ago)
Previous address was 10 Lower Thames Street London EC3R 6EN England
Telephone
01795542500
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Nov 1966
Director • British • Lives in England • Born in Jan 1972
Director • Italian • Lives in Italy • Born in Jan 1978
Director • British • Lives in England • Born in May 1978
Director • Italian • Lives in Italy • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Chaucer Management Services Limited
Royi Haberman and Alistair Lovegrove are mutual people.
Active
Chaucer Management Holdings Limited
Royi Haberman and Alistair Lovegrove are mutual people.
Active
Bip Consulting UK Holdings Limited
Royi Haberman and Alistair Lovegrove are mutual people.
Active
Verco Advisory Services Limited
Royi Haberman is a mutual person.
Active
Riskcare Limited
Royi Haberman is a mutual person.
Active
Verco Advisory Holdings Limited
Royi Haberman is a mutual person.
Active
Riskcare Holdings Limited
Royi Haberman is a mutual person.
Active
Mastery Ai Ltd
Royi Haberman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.42M
Increased by £909K (+60%)
Turnover
£28.79M
Decreased by £7.58M (-21%)
Employees
167
Decreased by 48 (-22%)
Total Assets
£82.54M
Increased by £690K (+1%)
Total Liabilities
-£48.69M
Increased by £1.18M (+2%)
Net Assets
£33.85M
Decreased by £485K (-1%)
Debt Ratio (%)
59%
Increased by 0.94% (+2%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Dec 2025
Confirmation Submitted
1 Month Ago on 10 Dec 2025
Full Accounts Submitted
11 Months Ago on 29 Jan 2025
Christopher Charles Laslett Resigned
1 Year 1 Month Ago on 17 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Dec 2024
Registered Address Changed
1 Year 5 Months Ago on 15 Aug 2024
Julie Ann Freeman Resigned
1 Year 8 Months Ago on 23 May 2024
Mr Royi Haberman Appointed
1 Year 8 Months Ago on 23 May 2024
Mr Alistair Lovegrove Appointed
1 Year 8 Months Ago on 23 May 2024
Mr Federico Niero Appointed
1 Year 8 Months Ago on 23 May 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Dec 2025
Confirmation statement made on 9 December 2025 with no updates
Submitted on 10 Dec 2025
Submitted on 9 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Oct 2025
Memorandum and Articles of Association
Submitted on 4 Mar 2025
Resolutions
Submitted on 4 Mar 2025
Repayment History
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