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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
Over 250 employees
Confirmation
Submitted
Dated 3 March 2025 (9 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (2 months remaining)
Last change occurred 9 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 September 2026 (9 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 7 Oct 2022 (3 years 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 • Managing Director • American • Lives in United States • Born in Sep 1977
Director • Chief Executive • Canadian • Lives in Canada • Born in Oct 1964
Director • Senior Portfolio Manager • Canadian • Lives in Canada • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Bifm UK Buyer Limited
Greg Brenneman, Gordon Hicks, and 3 more are mutual people.
Active
Bifm UK Sub Limited
Greg Brenneman, Gordon Hicks, and 3 more are mutual people.
Active
Bifm UK Intermediate Limited
Greg Brenneman, Mark McFadden, and 2 more are mutual people.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Cattron UK Limited
Vistra Cosec Limited is a mutual person.
Active
Mayer Brown International Pensions Trustee Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£129.21M
Decreased by £2.7M (-2%)
Turnover
£2.3B
Increased by £55.24M (+2%)
Employees
10.84K
Increased by 10.84K (%)
Total Assets
£1.49B
Decreased by £15.86M (-1%)
Total Liabilities
-£1.4B
Increased by £62.21M (+5%)
Net Assets
£86.04M
Decreased by £78.07M (-48%)
Debt Ratio (%)
94%
Increased by 5.13% (+6%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 1 Oct 2025
Confirmation Submitted
9 Months Ago on 5 Mar 2025
Group Accounts Submitted
1 Year 1 Month Ago on 6 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Mar 2024
Group Accounts Submitted
2 Years 4 Months Ago on 14 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Mar 2023
Mr Patrick Mcgrath Details Changed
3 Years Ago on 7 Oct 2022
Mr Mark Mcfadden Details Changed
3 Years Ago on 7 Oct 2022
Registered Address Changed
3 Years Ago on 7 Oct 2022
Group Accounts Submitted
3 Years Ago on 21 Sep 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Oct 2025
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
Repayment History
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