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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 17 years ago.
Status
Active
Active since incorporation
Company No
06704550
Private limited company
Age
17 years
Incorporated 23 September 2008
Size
Unreported
Confirmation
Submitted
Dated 16 October 2025 (7 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (1 year remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Biif Holdco Limited
Contact Update Details
Address
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Address changed on 18 Feb 2025 (8 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF
Telephone
Unreported
Email
Unreported
Website
3i.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Bryan Michael Acutt
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1979
John Ivor Cavill
Director • British • Lives in England • Born in Oct 1972
Biif GP Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pfi Senior Funding Limited
Infrastructure Managers Limited, Bryan Michael Acutt, and 1 more are mutual people.
Active
Beif Management Limited
John Ivor Cavill, Bryan Michael Acutt, and 1 more are mutual people.
Active
Biif GP Limited
John Ivor Cavill, Bryan Michael Acutt, and 1 more are mutual people.
Active
Pfi Infrastructure Finance Limited
Infrastructure Managers Limited, Bryan Michael Acutt, and 1 more are mutual people.
Active
Lanterndew Limited
Infrastructure Managers Limited, Bryan Michael Acutt, and 1 more are mutual people.
Active
Elbon Holdings (1) Limited
Infrastructure Managers Limited, Bryan Michael Acutt, and 1 more are mutual people.
Active
Elbon Holdings (3) Limited
Infrastructure Managers Limited, Bryan Michael Acutt, and 1 more are mutual people.
Active
Elbon Holdings (2) Limited
Infrastructure Managers Limited, Bryan Michael Acutt, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£270.32M
Decreased by £5.93M (-2%)
Turnover
£285.62M
Decreased by £12.91M (-4%)
Employees
129
Decreased by 1 (-1%)
Total Assets
£1.42B
Decreased by £347.68M (-20%)
Total Liabilities
-£2.04B
Decreased by £152.79M (-7%)
Net Assets
-£615.27M
Decreased by £194.88M (+46%)
Debt Ratio (%)
143%
Increased by 19.47% (+16%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Days Ago on 17 Oct 2025
Group Accounts Submitted
15 Days Ago on 8 Oct 2025
Registered Address Changed
8 Months Ago on 18 Feb 2025
Infrastructure Managers Limited Details Changed
8 Months Ago on 17 Feb 2025
Biif Gp Limited (PSC) Details Changed
8 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Group Accounts Submitted
1 Year Ago on 4 Oct 2024
Mr Bryan Michael Acutt Details Changed
1 Year 4 Months Ago on 10 Jun 2024
James Peter Dawes Resigned
1 Year 5 Months Ago on 15 May 2024
Bryan Michael Acutt Appointed
1 Year 5 Months Ago on 15 May 2024
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Get Credit Report
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Documents
Confirmation statement made on 16 October 2025 with no updates
Submitted on 17 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Oct 2025
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
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Repayment History
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