BISICHI MINING MANAGEMENT SERVICES LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
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BISICHI MINING MANAGEMENT SERVICES LIMITED

Financial intermediation not elsewhere classified

Founded 1 Mar 2005 Active London, England 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

NEWINCCO 430 LIMITED 1 Mar 2005 — 31 Mar 2005
Accounts Submitted 21 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 2 Mar 2026 Next due 15 Mar 2027 9 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

12 Little Portland Street 2nd Floor London W1W 8BJ England

Full company profile for BISICHI MINING MANAGEMENT SERVICES LIMITED (05379191), an active company based in London, England. Incorporated 1 Mar 2005. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Garrett John CaseySecretaryUnknownUnknown22 Dec 2014Active

Shareholders

Shareholders (1)

Bisichi Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BISICHI PLC united kingdom
BISICHI MINING MANAGEMENT SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026Confirmation StatementConfirmation statement made on 1 Mar 2026 with no updates
5 Sept 2025OfficersChange to director Garrett John Casey on 2 Sept 2022
3 Sept 2025Persons With Significant ControlChange to Bisichi Public Limited Company as a person with significant control on 5 Nov 2021
21 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Mar 2025Confirmation StatementConfirmation statement made on 1 Mar 2025 with no updates
2 Mar 2026 Confirmation Statement

Confirmation statement made on 1 Mar 2026 with no updates

5 Sept 2025 Officers

Change to director Garrett John Casey on 2 Sept 2022

3 Sept 2025 Persons With Significant Control

Change to Bisichi Public Limited Company as a person with significant control on 5 Nov 2021

21 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Mar 2025 Confirmation Statement

Confirmation statement made on 1 Mar 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 1 Mar 2026 with no updates

2 months ago on 2 Mar 2026

Change to director Garrett John Casey on 2 Sept 2022

8 months ago on 5 Sept 2025

Change to Bisichi Public Limited Company as a person with significant control on 5 Nov 2021

8 months ago on 3 Sept 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 21 Aug 2025

Confirmation statement made on 1 Mar 2025 with no updates

1 years ago on 3 Mar 2025