CompanyTrack
B

BII ASSET MANAGEMENT LIMITED

Active London

Dormant Company

0 employees
Dormant Company
B

BII ASSET MANAGEMENT LIMITED

Dormant Company

Founded 23 Aug 1999 Active London, United Kingdom 0 employees
Dormant Company
Accounts Submitted 22 Jul 2025
Confirmation Statement Submitted 1 Sept 2025
Net assets £2.00 £0.00 2024 year on year
Total assets £0.00 £2.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

123 Victoria Street London SW1E 6DE

Credit Report

Discover BII ASSET MANAGEMENT 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

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

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%
225 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

BII ASSET MANAGEMENT LIMITED Current Company

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)
22 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(2 pages)
27 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-23 with updatesView(3 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

22 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

27 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-23 with updates

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 22 Jul 2025

Confirmation statement made on 2024-08-23 with updates

1 years ago on 27 Aug 2024