BIIF HOLDCO LIMITED

Active London

Other business support service activities n.e.c.

129 employees website.com
Other business support service activities n.e.c.
B

BIIF HOLDCO LIMITED

Other business support service activities n.e.c.

Founded 23 Sept 2008 Active London, United Kingdom 129 employees website.com
Other business support service activities n.e.c.

Previous Company Names

OUSEWAY LIMITED 23 Sept 2008 — 14 Nov 2008
Accounts Submitted 8 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Oct 2025 Next due 30 Oct 2026 6 months remaining
Net assets £-577M £193M 2024 year on year
Total assets £1,425M £348M 2024 year on year
Total Liabilities £2,002M £154M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BIIF HOLDCO LIMITED (06704550), an active company based in London, United Kingdom. Incorporated 23 Sept 2008. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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

£270.32M

Decreased by £5.93M (-2%)

Net Assets

-£577.31M

Decreased by £193.19M (-50%)

Total Liabilities

£2001.90M

Decreased by £154.48M (-7%)

Turnover

£285.62M

Decreased by £12.91M (-4%)

Employees

129

Decreased by 1 (-1%)

Debt Ratio

141%

Increased by 19 (+16%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Biif Gp Limited As Nominee Of Biif L.p.
100.0%
Biif L.p.
0.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Biif Gp 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

BIIF GP LIMITED united kingdom
BIIF HOLDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-16 with no updates
8 Oct 2025AccountsAnnual accounts made up to 2024-12-31
20 Feb 2025OfficersChange Corporate Secretary Company With Change Date
18 Feb 2025AddressChange Registered Office Address Company With Date Old Address New Address
18 Feb 2025Persons With Significant ControlChange to Biif Gp Limited as a person with significant control on 2025-02-17
17 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-16 with no updates

8 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

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

18 Feb 2025 Persons With Significant Control

Change to Biif Gp Limited as a person with significant control on 2025-02-17

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-16 with no updates

6 months ago on 17 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 8 Oct 2025

Change Corporate Secretary Company With Change Date

1 years ago on 20 Feb 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 18 Feb 2025

Change to Biif Gp Limited as a person with significant control on 2025-02-17

1 years ago on 18 Feb 2025