INVESTMENT HOLDINGS (GENISTICS) LIMITED

Accounts Submitted 13 Oct 2025

Confirmation Statement Submitted 10 Nov 2025

Net assets £999.00 £276.12K 2023 year on year

Total assets £999.00 £276.12K 2023 year on year

Total Liabilities £0.00

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£999.00

Decreased by £276.12k (-100%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 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

3 active 14 resigned

Show resigned officers

						Status
Bryan Michael Acutt	Director	British	United Kingdom	46	28 Feb 2024	Active
Infrastructure Managers Limited	Corporate-secretary	United Kingdom	Unknown	—	7 Dec 2007	Active
John Ivor Cavill	Director	British	England	53	25 Jan 2016	Active

Shareholders

Shareholders (1)


Bhf Bidco Limited	100.0%	500	Ordinary	2 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Biif Bidco 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

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Group Structure

BIIF BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIIF PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIIF ISSUERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIIF HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

BIFM INVESTMENTS LIMITED united kingdom

INVESTMENT HOLDINGS (GENISTICS) LIMITED Current Company

GENISTICS HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
10 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-07 with no updates	View(3 pages)
13 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(15 pages)
13 Oct 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View(2 pages)
13 Oct 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View(3 pages)
13 Oct 2025	Accounts	Annual accounts filed	View(64 pages)