Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Biif Parentco Limited
Biif Parentco Limited is an active company incorporated on 23 September 2008 with the registered office located in London, Greater London. Biif Parentco Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06704777
Private limited company
Age
16 years
Incorporated
23 September 2008
Size
Micro
Turnover is under
£1M
Under
10 employees
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Biif Parentco Limited
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
Companies in WC2B 4AS
Telephone
Unreported
Email
Unreported
Website
3i.com
See All Contacts
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 UK • Born in Oct 1972
Infrastructure Managers Limited
Secretary
Biif Issuerco Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Reno (Highland) Limited
Infrastructure Managers Limited, John Ivor Cavill, and 1 more are mutual people.
Active
International Water (Highlands) Limited
Infrastructure Managers Limited, John Ivor Cavill, and 1 more are mutual people.
Active
Nuffield Albion Healthcare Limited
John Ivor Cavill, Bryan Michael Acutt, and 1 more are mutual people.
Active
Elbon Pfi Fund (Investments) Limited
John Ivor Cavill, Bryan Michael Acutt, and 1 more are mutual people.
Active
Durham Investments Holdco Limited
John Ivor Cavill, Bryan Michael Acutt, and 1 more are mutual people.
Active
Biif Issuerco Limited
John Ivor Cavill, Bryan Michael Acutt, and 1 more are mutual people.
Active
Biif Bidco Limited
John Ivor Cavill, Bryan Michael Acutt, and 1 more are mutual people.
Active
Iwuuhh Limited
John Ivor Cavill, Bryan Michael Acutt, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£749.33M
Increased by £4.68M (+1%)
Total Liabilities
-£715.92M
Decreased by £450K (-0%)
Net Assets
£33.41M
Increased by £5.13M (+18%)
Debt Ratio (%)
96%
Decreased by 0.66% (-1%)
See 10 Year Full Financials
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 Issuerco Limited (PSC) Details Changed
6 Months Ago on 17 Feb 2025
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Subsidiary Accounts Submitted
10 Months Ago on 16 Oct 2024
Mr Bryan Michael Acutt Details Changed
1 Year 2 Months Ago on 10 Jun 2024
Bryan Michael Acutt Appointed
1 Year 3 Months Ago on 15 May 2024
James Peter Dawes Resigned
1 Year 3 Months Ago on 15 May 2024
Infrastructure Managers Limited Details Changed
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Get Alerts
Get Credit Report
Discover Biif Parentco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Change of details for Biif Issuerco Limited as a person with significant control on 17 February 2025
Submitted on 18 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
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Confirmation statement made on 16 October 2024 with no updates
Submitted on 16 Oct 2024
Director's details changed for Mr Bryan Michael Acutt on 10 June 2024
Submitted on 17 Jun 2024
Termination of appointment of James Peter Dawes as a director on 15 May 2024
Submitted on 17 May 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs