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Bip Consulting UK Holdings Limited

Bip Consulting UK Holdings Limited is an active company incorporated on 13 June 2020 with the registered office located in London, City of London. Bip Consulting UK Holdings Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12667981
Private limited company
Age
5 years
Incorporated 13 June 2020
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Bip Consulting UK Holdings Limited
Contact
Address
51 Moorgate
London
EC2R 6LL
England
Address changed on 15 Aug 2024 (1 year ago)
Previous address was 10 Lower Thames Street London EC3R 6EN United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
8
Controllers (PSC)
1
Andrea Airaghi
Director • Manager • Italian • Lives in Italy • Born in Nov 1966
Alberto Idone
Director • Consultant • Italian • Lives in Italy • Born in Jan 1978
Royi Haberman
Director • British • Lives in England • Born in May 1978
Alistair Lovegrove
Director • British • Lives in England • Born in Jan 1972
Christopher Charles Laslett
Director • British • Lives in England • Born in Aug 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bip Consulting UK Limited
Christopher Charles Laslett, Alistair Lovegrove, and 1 more are mutual people.
Active
Chaucer Management Services Limited
Christopher Charles Laslett, Alistair Lovegrove, and 1 more are mutual people.
Active
Chaucer Management Holdings Limited
Christopher Charles Laslett, Alistair Lovegrove, and 1 more are mutual people.
Active
Riskcare Limited
Christopher Charles Laslett and Royi Haberman are mutual people.
Active
Riskcare Holdings Limited
Christopher Charles Laslett and Royi Haberman are mutual people.
Active
Verco Advisory Services Limited
Royi Haberman is a mutual person.
Active
Four Walls Property Services Limited
Christopher Charles Laslett is a mutual person.
Active
Verco Advisory Holdings Limited
Royi Haberman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£8.41M
Increased by £8.41M (%)
Turnover
£58.94M
Increased by £58.94M (%)
Employees
404
Increased by 404 (%)
Total Assets
£125.37M
Increased by £78.84M (+169%)
Total Liabilities
-£61M
Increased by £60.9M (+62140%)
Net Assets
£64.38M
Increased by £17.94M (+39%)
Debt Ratio (%)
49%
Increased by 48.44% (+23002%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Christopher Charles Laslett Resigned
8 Months Ago on 17 Dec 2024
Registered Address Changed
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Mr Alberto Idone Appointed
1 Year 3 Months Ago on 23 May 2024
Mr Royi Haberman Appointed
1 Year 3 Months Ago on 23 May 2024
Julie Freeman Resigned
1 Year 3 Months Ago on 23 May 2024
Mr Alistair Lovegrove Appointed
1 Year 3 Months Ago on 23 May 2024
Mr Federico Niero Appointed
1 Year 3 Months Ago on 23 May 2024
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Get Credit Report
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Documents
Confirmation statement made on 12 June 2025 with updates
Submitted on 24 Jun 2025
Certificate of change of name
Submitted on 21 Feb 2025
Termination of appointment of Christopher Charles Laslett as a director on 17 December 2024
Submitted on 23 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Resolutions
Submitted on 25 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Nov 2024
Registered office address changed from 10 Lower Thames Street London EC3R 6EN United Kingdom to 51 Moorgate London EC2R 6LL on 15 August 2024
Submitted on 15 Aug 2024
Confirmation statement made on 12 June 2024 with updates
Submitted on 13 Jun 2024
Appointment of Mr Federico Niero as a director on 23 May 2024
Submitted on 7 Jun 2024
Appointment of Mr Alistair Lovegrove as a director on 23 May 2024
Submitted on 7 Jun 2024
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Repayment History
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