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Bifm UK Holdings Limited

Bifm UK Holdings Limited is an active company incorporated on 4 March 2019 with the registered office located in London, Greater London. Bifm UK Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11859567
Private limited company
Age
6 years
Incorporated 4 March 2019
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 3 March 2025 (7 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 30 September 2025 (19 hours ago)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 7 Oct 2022 (2 years 11 months ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Executive Chairman • American • Lives in United States • Born in Nov 1961
Director • Principal • Canadian • Lives in United States • Born in Apr 1985
Director • Senior Portfolio Manager • Canadian • Lives in Canada • Born in Apr 1983
Director • Managing Director • American • Lives in United States • Born in Sep 1977
Director • Chief Executive • Canadian • Lives in Canada • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Bifm UK Buyer Limited
Vistra Cosec Limited, Mr Mark McFadden, and 3 more are mutual people.
Active
Bifm UK Sub Limited
Vistra Cosec Limited, Mr Mark McFadden, and 3 more are mutual people.
Active
Bifm UK Intermediate Limited
Vistra Cosec Limited, Mr Mark McFadden, and 2 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£131.91M
Increased by £11.55M (+10%)
Turnover
£2.24B
Increased by £99.43M (+5%)
Employees
Unreported
Same as previous period
Total Assets
£1.5B
Decreased by £51.45M (-3%)
Total Liabilities
-£1.34B
Decreased by £49.72M (-4%)
Net Assets
£164.11M
Decreased by £1.73M (-1%)
Debt Ratio (%)
89%
Decreased by 0.25% (-0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Group Accounts Submitted
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Mar 2024
Group Accounts Submitted
2 Years 1 Month Ago on 14 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Mr Patrick Mcgrath Details Changed
2 Years 11 Months Ago on 7 Oct 2022
Mr Mark Mcfadden Details Changed
2 Years 11 Months Ago on 7 Oct 2022
Registered Address Changed
2 Years 11 Months Ago on 7 Oct 2022
Group Accounts Submitted
3 Years Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Mar 2022
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Documents
Confirmation statement made on 3 March 2025 with updates
Submitted on 5 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 6 Nov 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 29 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 14 Aug 2023
Confirmation statement made on 3 March 2023 with updates
Submitted on 8 Mar 2023
Second filing of a statement of capital following an allotment of shares on 1 September 2022
Submitted on 28 Feb 2023
Statement of capital following an allotment of shares on 1 September 2022
Submitted on 9 Feb 2023
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 7 October 2022
Submitted on 7 Oct 2022
Director's details changed for Mr Mark Mcfadden on 7 October 2022
Submitted on 7 Oct 2022
Director's details changed for Mr Patrick Mcgrath on 7 October 2022
Submitted on 7 Oct 2022
Repayment History
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