BIE EXECUTIVE LIMITED

07176911
Active London

Temporary employment agency activities

54 employees website.com
Professional services HR, recruitment & staffing Temporary employment agency activities
B

BIE EXECUTIVE LIMITED

07176911

Temporary employment agency activities

Founded 3 Mar 2010 Active London, England 54 employees website.com
Professional services HR, recruitment & staffing Temporary employment agency activities

Previous Company Names

BIE INTERIM EXECUTIVE LIMITED 26 Mar 2010 — 2 Apr 2014
BROOMCO (4216) LIMITED 3 Mar 2010 — 26 Mar 2010
Accounts Submitted 16 Oct 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 20 Apr 2026 Next due 17 Mar 2027 9 months remaining
Net assets £5M £122K 2024 year on year
Total assets £11M £765K 2024 year on year
Total Liabilities £6M £886K 2024 year on year
Charges 6
3 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

1 George Yard London EC3V 9DF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BIE EXECUTIVE LIMITED (07176911), an active professional services company based in London, England. Incorporated 3 Mar 2010. Temporary employment agency activities. 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 Apr → 31 Mar 2025
Type full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£3.44M

Increased by £619.17k (+22%)

Net Assets

£4.94M

Increased by £121.72k (+3%)

Total Liabilities

£5.74M

Decreased by £886.47k (-13%)

Turnover

£37.21M

Decreased by £1.58M (-4%)

Employees

54

Increased by 3 (+6%)

Debt Ratio

54%

Decreased by 4 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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
Wilson, James Alexander JohnDirectorBritishEngland3615 Apr 2021Active

Shareholders

Shareholders (1)

Bie Topco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Bie Topco Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Bie Bidco Ltd

United Kingdom

Active
Notified 28 Apr 2017
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

BIE BIDCO LIMITED united kingdom
BIE TOPCO LIMITED united kingdom
BIE EXECUTIVE LIMITED Current Company
BIE SEARCH LIMITED united kingdom
BIE INTERIM LTD united kingdom

Charges

Charges

3 outstanding 3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Third Floor, St Michaels House, George Yard, London (EC3V 9DF) CITY OF LONDON
Leasehold-1 Sept 2017
Third Floor, St Michaels House, George Yard, London (EC3V 9DF)
Leasehold
Added 1 Sept 2017
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026Confirmation StatementConfirmation statement made on 3 Mar 2026 with no updates
7 Jan 2026OfficersTermination of Claire Paramo as director on 4 Nov 2025
29 Dec 2025OfficersTermination of Emma-Claire Moreton as director on 22 Dec 2025
29 Dec 2025OfficersTermination of Gordon Gillies Whyte as director on 22 Dec 2025
27 Nov 2025OfficersTermination of Robert Patrick Graham Knight as director on 27 Jun 2025
20 Apr 2026 Confirmation Statement

Confirmation statement made on 3 Mar 2026 with no updates

7 Jan 2026 Officers

Termination of Claire Paramo as director on 4 Nov 2025

29 Dec 2025 Officers

Termination of Emma-Claire Moreton as director on 22 Dec 2025

29 Dec 2025 Officers

Termination of Gordon Gillies Whyte as director on 22 Dec 2025

27 Nov 2025 Officers

Termination of Robert Patrick Graham Knight as director on 27 Jun 2025

Recent Activity

Latest Activity

Confirmation statement made on 3 Mar 2026 with no updates

1 months ago on 20 Apr 2026

Termination of Claire Paramo as director on 4 Nov 2025

5 months ago on 7 Jan 2026

Termination of Emma-Claire Moreton as director on 22 Dec 2025

5 months ago on 29 Dec 2025

Termination of Gordon Gillies Whyte as director on 22 Dec 2025

5 months ago on 29 Dec 2025

Termination of Robert Patrick Graham Knight as director on 27 Jun 2025

6 months ago on 27 Nov 2025