BIFS HOLDINGS LIMITED

16198766
Active Witham

Activities of other holding companies n.e.c.

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

BIFS HOLDINGS LIMITED

16198766

Activities of other holding companies n.e.c.

Founded 21 Jan 2025 Active Witham, England 3 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 15 Apr 2026 Next due 21 Oct 2026 3 months remaining
Confirmation
Net assets £4M
Total assets £4M
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Wilson Devenish 67 Newland Street Witham Essex CM8 1AA England

Full company profile for BIFS HOLDINGS LIMITED (16198766), an active company based in Witham, England. Incorporated 21 Jan 2025. 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 Oct → 30 Sept 2025
Type
Next accounts 31 Jan 2026
Due by 21 Oct 2026 3 months remaining

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

Cash in Bank

N/A

Net Assets

£3.50M

Total Liabilities

N/A

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 3,499,999 Shares £3.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Mar 20253,499,999£3.50m£1

Officers

Officers

2 active 1 resigned
Status
Deryck George O'donnellDirectorBritishEngland552 Apr 2025Active
Lydia Kate Pearse FoyDirectorBritishEngland512 Apr 2025Active

Shareholders

Shareholders (5)

Cargocare Limited
100.0%
3,500,000
Dennis O'driscoll
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Cargocare Holdings Limited

Unknown

Active
Notified 24 Feb 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Cc Global Holdings Limited

Unknown

Active
Notified 24 Feb 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Cargocare Limited

Ceased 24 Feb 2026

Ceased

Dennis James O'driscoll

Ceased 2 Apr 2025

Ceased

Cargocare Holdings Limited

Ceased 24 Feb 2026

Ceased

Group Structure

Group Structure

BIFS HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026AccountsAnnual accounts made up to 30 Sept 2025
13 Apr 2026OfficersAppointment of Rhys Andrew Lambert as director on 2 Apr 2026
13 Apr 2026OfficersTermination of Jonathan Darrell Beech as director on 2 Apr 2026
13 Apr 2026OfficersAppointment of Christopher Simcock as director on 2 Apr 2026
13 Apr 2026OfficersAppointment of Benjamin Graham Stewart Whitehead as director on 2 Apr 2026
15 Apr 2026 Accounts

Annual accounts made up to 30 Sept 2025

13 Apr 2026 Officers

Appointment of Rhys Andrew Lambert as director on 2 Apr 2026

13 Apr 2026 Officers

Termination of Jonathan Darrell Beech as director on 2 Apr 2026

13 Apr 2026 Officers

Appointment of Christopher Simcock as director on 2 Apr 2026

13 Apr 2026 Officers

Appointment of Benjamin Graham Stewart Whitehead as director on 2 Apr 2026

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

2 months ago on 15 Apr 2026

Appointment of Rhys Andrew Lambert as director on 2 Apr 2026

2 months ago on 13 Apr 2026

Termination of Jonathan Darrell Beech as director on 2 Apr 2026

2 months ago on 13 Apr 2026

Appointment of Christopher Simcock as director on 2 Apr 2026

2 months ago on 13 Apr 2026

Appointment of Benjamin Graham Stewart Whitehead as director on 2 Apr 2026

2 months ago on 13 Apr 2026