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British International Investment Plc

British International Investment Plc is an active company incorporated on 8 December 1999 with the registered office located in London, Greater London. British International Investment Plc was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03877777
Public limited company
Age
26 years
Incorporated 8 December 1999
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 8 December 2025 (27 days ago)
Next confirmation dated 8 December 2026
Due by 22 December 2026 (11 months remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
123 Victoria Street
London
SW1E 6DE
Same address for the past 12 years
Telephone
02079634700
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1957
Director • American • Lives in England • Born in Sep 1959
Director • British • Lives in England • Born in Jul 1970
Director • Indian • Lives in India • Born in May 1957
Director • American • Lives in United States • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
CDC North Africa Healthcare Limited
Simon Nicholas Rowlands and Carolyn Sims are mutual people.
Active
Temple Bar Investment Trust Plc
Carolyn Sims is a mutual person.
Active
Barclays Investment Solutions Limited
Kathryn ANN Matthews is a mutual person.
Active
CDC Emerging Markets Limited
Carolyn Sims is a mutual person.
Active
Active
Bii Asset Management Limited
Carolyn Sims is a mutual person.
Active
Bii Nepal Opportunities Limited
Carolyn Sims is a mutual person.
Active
Dayton Advisers Limited
Carolyn Sims 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
£1.33B
Increased by £513.1M (+63%)
Turnover
£232M
Increased by £35.4M (+18%)
Employees
632
Increased by 38 (+6%)
Total Assets
£10.13B
Increased by £1.49B (+17%)
Total Liabilities
-£256M
Increased by £111.1M (+77%)
Net Assets
£9.87B
Increased by £1.37B (+16%)
Debt Ratio (%)
3%
Increased by 0.85% (+51%)
Latest Activity
Confirmation Submitted
13 Days Ago on 22 Dec 2025
Miss Kathryn Ann Matthews Details Changed
2 Months Ago on 16 Oct 2025
Dolika Banda Resigned
4 Months Ago on 18 Aug 2025
Group Accounts Submitted
6 Months Ago on 13 Jun 2025
Leslie Maasdorp Details Changed
10 Months Ago on 1 Mar 2025
Leslie Maasdorp Appointed
11 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year Ago on 12 Dec 2024
Nicholas Peter O'donohoe Resigned
1 Year 1 Month Ago on 29 Nov 2024
Group Accounts Submitted
1 Year 6 Months Ago on 4 Jul 2024
Mr Daniel Joseph William Hanna Appointed
1 Year 8 Months Ago on 1 May 2024
Get Credit Report
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Documents
Confirmation statement made on 8 December 2025 with updates
Submitted on 22 Dec 2025
Submitted on 22 Dec 2025
Submitted on 22 Dec 2025
Statement of capital following an allotment of shares on 15 December 2025
Submitted on 16 Dec 2025
Statement of capital following an allotment of shares on 6 November 2025
Submitted on 6 Nov 2025
Director's details changed for Miss Kathryn Ann Matthews on 16 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Dolika Banda as a director on 18 August 2025
Submitted on 20 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Resolutions
Submitted on 6 Jun 2025
Director's details changed for Leslie Maasdorp on 1 March 2025
Submitted on 6 Mar 2025
Repayment History
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