BIRMORE LIMITED

Active London

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
B

BIRMORE LIMITED

Activities of other holding companies n.e.c.

Founded 23 Apr 2013 Active London, United Kingdom 3 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 29 Apr 2026 Next due 31 May 2026 9 days overdue
Confirmation Submitted 28 Apr 2026 Next due 5 May 2027 11 months remaining
Net assets £587K £48K 2025 year on year
Total assets £646K £9K 2025 year on year
Total Liabilities £59K £39K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1st Floor 20-22 Bedford Row London WC1R 4EB

Full company profile for BIRMORE LIMITED (08500518), an active company based in London, United Kingdom. Incorporated 23 Apr 2013. Activities of other holding companies n.e.c.. 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 Sept → 31 Aug 2025
Type total-exemption-full
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£110.48k

Decreased by £61.19k (-36%)

Net Assets

£587.09k

Increased by £47.84k (+9%)

Total Liabilities

£59.05k

Decreased by £38.95k (-40%)

Turnover

N/A

Employees

3

Debt Ratio

9%

Decreased by 6 (-40%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Aug Year End
2024
31 Aug 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Jan 20152£2£1

Officers

Officers

2 active 1 resigned
Status
Biriotti, MauriceDirectorBritishUnited Kingdom6023 Apr 2013Active
Victoria Jane MarksSecretaryUnknownUnknown7 Jul 2016Active

Shareholders

Shareholders (2)

Maurice Biriotti
50.0%
Henrietta Louise Moore
50.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Maurice Biriotti

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Professor Henrietta Louise Moore

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Maurice Biriotti

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Maurice Biriotti

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Professor Henrietta Louise Moore

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

BIRMORE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026AccountsAnnual accounts made up to 31 Aug 2025
28 Apr 2026Confirmation StatementConfirmation statement made on 21 Apr 2026 with updates
23 Apr 2025Confirmation StatementConfirmation statement made on 21 Apr 2025 with updates
9 Apr 2025AccountsAnnual accounts made up to 31 Aug 2024
7 May 2024Confirmation StatementConfirmation statement made on 21 Apr 2024 with updates
29 Apr 2026 Accounts

Annual accounts made up to 31 Aug 2025

28 Apr 2026 Confirmation Statement

Confirmation statement made on 21 Apr 2026 with updates

23 Apr 2025 Confirmation Statement

Confirmation statement made on 21 Apr 2025 with updates

9 Apr 2025 Accounts

Annual accounts made up to 31 Aug 2024

7 May 2024 Confirmation Statement

Confirmation statement made on 21 Apr 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

1 months ago on 29 Apr 2026

Confirmation statement made on 21 Apr 2026 with updates

1 months ago on 28 Apr 2026

Confirmation statement made on 21 Apr 2025 with updates

1 years ago on 23 Apr 2025

Annual accounts made up to 31 Aug 2024

1 years ago on 9 Apr 2025

Confirmation statement made on 21 Apr 2024 with updates

2 years ago on 7 May 2024