CompanyTrack
B

BIIF GP LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
B

BIIF GP LIMITED

Other business support service activities n.e.c.

Founded 18 Jul 2003 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 15 Dec 2025
Confirmation Statement Submitted 8 May 2025
Net assets £95.00 £5.00 2024 year on year
Total assets £145.00 £5.00 2024 year on year
Total Liabilities £50.00 £0.00 2024 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

8th Floor 6 Kean Street London WC2B 4AS United Kingdom

Credit Report

Discover BIIF GP 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 (2013–2024)

Cash in Bank

£93.00

Increased by £5.00 (+6%)

Net Assets

£95.00

Increased by £5.00 (+6%)

Total Liabilities

£50.00

Turnover

N/A

Employees

N/A

Debt Ratio

34%

Decreased by 2 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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 18 resigned
Status
Bryan Michael AcuttDirectorBritishUnited Kingdom4631 May 2024Active
Infrastructure Managers LimitedCorporate-secretaryUnited KingdomUnknown31 May 2024Active
John Ivor CavillDirectorBritishEngland5331 May 2024Active

Shareholders

Shareholders (1)

Bifm Investments Limited
100.0%
28 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bifm Investments Limited

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

BIFM INVESTMENTS LIMITED united kingdom
BIIF GP LIMITED Current Company
BIIF AIP GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
BIIF HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025AccountsAnnual accounts made up to 2024-12-31View(13 pages)
8 May 2025Confirmation StatementConfirmation statement made on 2025-05-08 with updatesView(4 pages)
28 Apr 2025AccountsAnnual accounts made up to 2024-03-31View(17 pages)
20 Feb 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
18 Feb 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
15 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

8 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-08 with updates

28 Apr 2025 Accounts

Annual accounts made up to 2024-03-31

20 Feb 2025 Officers

Change Corporate Secretary Company With Change Date

18 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

2 months ago on 15 Dec 2025

Confirmation statement made on 2025-05-08 with updates

9 months ago on 8 May 2025

Annual accounts made up to 2024-03-31

9 months ago on 28 Apr 2025

Change Corporate Secretary Company With Change Date

12 months ago on 20 Feb 2025

Change Registered Office Address Company With Date Old Address New Address

12 months ago on 18 Feb 2025