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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 25 years ago.
Status
Active
Active since incorporation
Company No
03877777
Public limited company
Age
25 years
Incorporated 8 December 1999
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 8 months 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 (9 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
13
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in England • Born in Nov 1977
Director • British • Lives in England • Born in Apr 1957
Director • Indian • Lives in India • Born in May 1957
Director • American • Lives in England • Born in Sep 1959
Director • American • Lives in UK • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
CDC North Africa Healthcare Limited
Carolyn Sims and Mr Simon Nicholas Rowlands are mutual people.
Active
Temple Bar Investment Trust Plc
Carolyn Sims is a mutual person.
Active
Barclays Investment Solutions Limited
Miss 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
Dolika Banda Resigned
20 Days Ago on 18 Aug 2025
Group Accounts Submitted
2 Months Ago on 13 Jun 2025
Leslie Maasdorp Details Changed
6 Months Ago on 1 Mar 2025
Leslie Maasdorp Appointed
7 Months Ago on 15 Jan 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Nicholas Peter O'donohoe Resigned
9 Months Ago on 29 Nov 2024
Group Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Mr Daniel Joseph William Hanna Appointed
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Group Accounts Submitted
2 Years 2 Months Ago on 17 Jun 2023
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Documents
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
Appointment of Leslie Maasdorp as a director on 15 January 2025
Submitted on 22 Jan 2025
Statement of capital following an allotment of shares on 17 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 8 December 2024 with updates
Submitted on 12 Dec 2024
Termination of appointment of Nicholas Peter O'donohoe as a director on 29 November 2024
Submitted on 2 Dec 2024
Statement of capital following an allotment of shares on 19 September 2024
Submitted on 19 Sep 2024
Statement of capital following an allotment of shares on 11 September 2024
Submitted on 11 Sep 2024
Repayment History
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