BRITISH INTERNATIONAL INVESTMENT PLC

Accounts Submitted 13 Jun 2025

Confirmation Statement Submitted 12 Dec 2024

Net assets £9869.50M £1373.40M 2024 year on year

Total assets £10126.20M £1485.20M 2024 year on year

Total Liabilities £0.00

Charges 6

5 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

123 Victoria Street London SW1E 6DE

Office ()

London, England, United Kingdom, Europe

Telephone

0(0)2079634700

enquiries@bii.co.uk

Website

bii.co.uk

Credit Report

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

Mutual Companies

See All Mutual Companies

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 (2013–2024)

Cash in Bank

N/A

Net Assets

£9869.50M

Increased by £1373.40M (+16%)

Total Liabilities

N/A

Turnover

£376.50M

Increased by £272.10M (+261%)

Employees

632

Increased by 38 (+6%)

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

£10.5m awarded

Show:

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

15 Allotments 5,191,113,957 Shares £5191.11m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
6 Nov 2025	ORDINARY SHARES	60,000,000	£60.00m	£1
17 Dec 2024	ORDINARY SHARES	400,000,000	£400.00m	£1
19 Sept 2024	ORDINARY SHARES	420,000,000	£420.00m	£1
11 Sept 2024	ORDINARY SHARES	60,000,000	£60.00m	£1
1 Mar 2024	ORDINARY SHARES	280,000,000	£280.00m	£1

Officers

11 active 38 resigned

Show resigned officers

						Status
Andrew Folorunso Alli	Director	Nigerian	Nigeria	58	24 Sept 2018	Active
Bethany Marie Burrow	Secretary	Unknown	Unknown	—	1 May 2023	Active
Carolyn Sims	Director	British	United Kingdom	60	23 Sept 2020	Active
Christopher Marshall Woodruff	Director	American	England	66	1 Aug 2021	Active
Daniel Joseph William Hanna	Director	British	England	48	1 May 2024	Active
Diana Louise Patricia Layfield	Director	British	England	55	1 Dec 2021	Active
Kathryn Ann Matthews	Director	British	England	66	1 Jan 2021	Active
Krishnakumar Natarajan	Director	Indian	India	68	15 Jul 2020	Active

Shareholders

Shareholders (2)


Secretary Of State For Foreign, Commonwealth And Development Affairs	100.0%	6,099,195,894	Ordinary Shares	12 Dec 2024
Secretary Of State For Foreign, Commonwealth And Development Affairs	0.0%	1	Special Rights Redeemable Preference Share	12 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Secretary Of State For Foreign, Commonwealth And Development Affairs

Unknown

Active

Notified 30 Sept 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Department For International Development

Ceased 30 Sept 2020

Ceased

See All Controllers

Group Structure

BRITISH INTERNATIONAL INVESTMENT PLC Current Company

A4C S FEEDER LP united kingdom part right to share surplus assets 75 to 100 percent

ACTIS UMBRELLA FUND, L.P. united kingdom part right to share surplus assets 25 to 50 percent

AE3 C SUB-FEEDER LP united kingdom part right to share surplus assets 75 to 100 percent

BII ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BII GATEWAY HOLDINGS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

BII GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BII INDIA EV LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

BII NEPAL OPPORTUNITIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BII NOMINEE NO.1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BII SCOTS GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BII SCOTS LP united kingdom part right to share surplus assets 75 to 100 percent

BII SOUTH ASIA RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BII UKRAINE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CDC EMERGING MARKETS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CDC INDIA OPPORTUNITIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CDC NORTH AFRICA HEALTHCARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CDC PAKISTAN POWER PROJECTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DAYTON ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GLOBELEQ AFRICA INVESTMENTS LIMITED united kingdom significant influence or control

GLOBELEQ AFRICA LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

GRIDWORKS DEVELOPMENT PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

MEDACCESS GUARANTEE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UK CLIMATE INVESTMENTS LLP united kingdom voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

ZAMBIAN TRANSMISSION LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

Charges

5 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Dec 2025	Capital	Allotment of shares (GBP 6,979,195,895) on 2025-12-15	View(3 pages)
6 Nov 2025	Capital	Allotment of shares (GBP 6,559,195,895) on 2025-11-06	View(3 pages)
17 Oct 2025	Officers	Change to director Miss Kathryn Ann Matthews on 2025-10-16	View(2 pages)
20 Aug 2025	Officers	Termination of Dolika Banda as director on 2025-08-18	View(1 page)
13 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(132 pages)