CompanyTrack
B

BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITED

Active London

Activities of venture and development capital companies

0 employees
Activities of venture and development capital companies
B

BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITED

Activities of venture and development capital companies

Founded 23 Aug 1999 Active London, United Kingdom 0 employees
Activities of venture and development capital companies
Accounts Submitted 6 Aug 2025
Confirmation Statement Submitted 1 Sept 2025
Net assets £-77.00K £14.95K 2024 year on year
Total assets £15.12K £14.05K 2024 year on year
Total Liabilities £92.12K £903.00 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

123 Victoria Street London SW1E 6DE

Credit Report

Discover BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£14.72k

Decreased by £14.43k (-49%)

Net Assets

-£77.00k

Decreased by £14.95k (-24%)

Total Liabilities

£92.12k

Increased by £903.00 (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

609%

Increased by 296 (+95%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 24,998 Shares £25k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Aug 201824,998£25k£25k

Officers

Officers

3 active 23 resigned
Status
Carolyn SimsDirectorBritishUnited Kingdom6025 Sept 2020Active
Colin Hugh BuckleyDirectorBritishEngland6510 Sept 2019Active
Matthew James PurkisSecretaryUnknownUnknown25 Sept 2020Active

Shareholders

Shareholders (1)

British International Investment Plc
100.0%
24,99825 Aug 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

British International Investment Plc

United Kingdom

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

BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITED Current Company
UK CLIMATE INVESTMENTS LLP united kingdom voting rights 25 to 50 percent limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025OfficersChange to director Mr Colin Hugh Buckley on 2025-11-28View(2 pages)
1 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-23 with no updatesView(3 pages)
29 Aug 2025Persons With Significant ControlChange to British International Investment Plc as a person with significant control on 2016-04-06View(2 pages)
6 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(19 pages)
29 Aug 2024AccountsAnnual accounts made up to 2023-12-31View(19 pages)
1 Dec 2025 Officers

Change to director Mr Colin Hugh Buckley on 2025-11-28

1 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-23 with no updates

29 Aug 2025 Persons With Significant Control

Change to British International Investment Plc as a person with significant control on 2016-04-06

6 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

29 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Change to director Mr Colin Hugh Buckley on 2025-11-28

2 months ago on 1 Dec 2025

Confirmation statement made on 2025-08-23 with no updates

5 months ago on 1 Sept 2025

Change to British International Investment Plc as a person with significant control on 2016-04-06

5 months ago on 29 Aug 2025

Annual accounts made up to 2024-12-31

6 months ago on 6 Aug 2025

Annual accounts made up to 2023-12-31

1 years ago on 29 Aug 2024