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Biif Holdco Limited

Biif Holdco Limited is an active company incorporated on 23 September 2008 with the registered office located in London, Greater London. Biif Holdco Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06704550
Private limited company
Age
16 years
Incorporated 23 September 2008
Size
Unreported
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Address changed on 18 Feb 2025 (6 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1979
Director • British • Lives in England • Born in Oct 1972
Biif GP Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pfi Senior Funding Limited
John Ivor Cavill, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Beif Management Limited
Infrastructure Managers Limited, John Ivor Cavill, and 1 more are mutual people.
Active
Biif GP Limited
Infrastructure Managers Limited, John Ivor Cavill, and 1 more are mutual people.
Active
Pfi Infrastructure Finance Limited
John Ivor Cavill, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Lanterndew Limited
John Ivor Cavill, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Elbon Holdings (1) Limited
John Ivor Cavill, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Elbon Holdings (3) Limited
John Ivor Cavill, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Elbon Holdings (2) Limited
John Ivor Cavill, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£276.25M
Decreased by £8.41M (-3%)
Turnover
£298.53M
Decreased by £73.1M (-20%)
Employees
130
Increased by 10 (+8%)
Total Assets
£1.77B
Decreased by £181.28M (-9%)
Total Liabilities
-£2.19B
Decreased by £131.29M (-6%)
Net Assets
-£420.38M
Decreased by £49.99M (+13%)
Debt Ratio (%)
124%
Increased by 4.76% (+4%)
Latest Activity
Registered Address Changed
6 Months Ago on 18 Feb 2025
Infrastructure Managers Limited Details Changed
6 Months Ago on 17 Feb 2025
Biif Gp Limited (PSC) Details Changed
6 Months Ago on 17 Feb 2025
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Group Accounts Submitted
11 Months Ago on 4 Oct 2024
Mr Bryan Michael Acutt Details Changed
1 Year 2 Months Ago on 10 Jun 2024
James Peter Dawes Resigned
1 Year 3 Months Ago on 15 May 2024
Bryan Michael Acutt Appointed
1 Year 3 Months Ago on 15 May 2024
Infrastructure Managers Limited Details Changed
1 Year 8 Months Ago on 15 Dec 2023
Amended Group Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
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Documents
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 18 February 2025
Submitted on 18 Feb 2025
Change of details for Biif Gp Limited as a person with significant control on 17 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 16 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Director's details changed for Mr Bryan Michael Acutt on 10 June 2024
Submitted on 17 Jun 2024
Appointment of Bryan Michael Acutt as a director on 15 May 2024
Submitted on 17 May 2024
Termination of appointment of James Peter Dawes as a director on 15 May 2024
Submitted on 17 May 2024
Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
Submitted on 3 Jan 2024
Amended group of companies' accounts made up to 31 December 2022
Submitted on 12 Dec 2023
Repayment History
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