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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 24 October 2025 (3 months ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (9 months remaining)
Last change occurred 3 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 (8 months remaining)
Contact
Address
51 Moorgate
London
EC2R 6LL
England
Address changed on 15 Aug 2024 (1 year 5 months ago)
Previous address was 10 Lower Thames Street London EC3R 6EN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • Consultant • Italian • Lives in Italy • Born in Jan 1978
Director • British • Lives in England • Born in May 1978
Director • Consultant • Italian • Lives in Italy • Born in Oct 1970
Director • Manager • Italian • Lives in Italy • Born in Nov 1966
Director • British • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Chaucer Management Services Limited
Andrea Airaghi, Royi Haberman, and 1 more are mutual people.
Active
Bip Consulting UK Limited
Royi Haberman and Alistair Lovegrove are mutual people.
Active
Chaucer Management Holdings Limited
Royi Haberman and Alistair Lovegrove are mutual people.
Active
Verco Advisory Services Limited
Royi Haberman is a mutual person.
Active
Riskcare Limited
Royi Haberman is a mutual person.
Active
Verco Advisory Holdings Limited
Royi Haberman is a mutual person.
Active
Riskcare Holdings Limited
Royi Haberman is a mutual person.
Active
Mastery Ai Ltd
Royi Haberman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.94M
Decreased by £3.48M (-41%)
Turnover
£55.64M
Decreased by £3.3M (-6%)
Employees
333
Decreased by 71 (-18%)
Total Assets
£116.7M
Decreased by £8.67M (-7%)
Total Liabilities
-£46.02M
Decreased by £14.97M (-25%)
Net Assets
£70.68M
Increased by £6.3M (+10%)
Debt Ratio (%)
39%
Decreased by 9.21% (-19%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 20 Dec 2025
Confirmation Submitted
3 Months Ago on 24 Oct 2025
Confirmation Submitted
7 Months Ago on 24 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
Christopher Charles Laslett Resigned
1 Year 1 Month Ago on 17 Dec 2024
Registered Address Changed
1 Year 5 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Jun 2024
Mr Alberto Idone Appointed
1 Year 8 Months Ago on 23 May 2024
Mr Royi Haberman Appointed
1 Year 8 Months Ago on 23 May 2024
Julie Freeman Resigned
1 Year 8 Months Ago on 23 May 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 20 Dec 2025
Confirmation statement made on 24 October 2025 with updates
Submitted on 24 Oct 2025
Submitted on 24 Oct 2025
12/06/25 Statement of Capital gbp 2018.15
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
Repayment History
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