BIFM INVESTMENTS LIMITED

Active London

Other business support service activities n.e.c.

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

BIFM INVESTMENTS LIMITED

Other business support service activities n.e.c.

Founded 1 Jul 2009 Active London, United Kingdom 7 employees website.com
Other business support service activities n.e.c.

Previous Company Names

3I BIFM INVESTMENTS LIMITED 20 Nov 2013 — 14 Jun 2024
BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED 2 Jul 2009 — 20 Nov 2013
DILLWOOD LIMITED 1 Jul 2009 — 2 Jul 2009
Accounts Submitted 29 Apr 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 8 May 2025 Next due 22 May 2026 1 month remaining
Net assets £4M £2M 2024 year on year
Total assets £5M £3M 2024 year on year
Total Liabilities £1M
Charges 9
6 outstanding 3 satisfied

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 BIFM INVESTMENTS LIMITED (06949026), an active company based in London, United Kingdom. Incorporated 1 Jul 2009. 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

£2.28M

Increased by £1.07M (+89%)

Net Assets

£3.86M

Increased by £1.69M (+77%)

Total Liabilities

£1.00M

Turnover

£3.11M

Decreased by £930.47k (-23%)

Employees

7

Debt Ratio

21%

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 (1)

3i Holdings Plc
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

John Ivor Cavill

British

Active
Notified 31 May 2024
Residence United Kingdom
DOB October 1972
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Stephane Loïc Grandguillaume

French

Active
Notified 31 May 2024
Residence France
DOB August 1970
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Antoine Marc Boris Matton

French

Active
Notified 31 May 2024
Residence France
DOB July 1984
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

3i Holdings Plc

Ceased 31 May 2024

Ceased

Group Structure

Group Structure

BIFM INVESTMENTS LIMITED Current Company
BIIF AIP GP LLP united kingdom
BEIF II LIMITED united kingdom
BIIF MANAGEMENT L.P. united kingdom
3I BEIF II GP LLP united kingdom
BEIF (UPP) L.P. united kingdom
BIIF GP LIMITED united kingdom

Charges

Charges

6 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2025Confirmation StatementConfirmation statement made on 2025-05-08 with no updates
29 Apr 2025AccountsAnnual accounts made up to 2024-12-31
20 Feb 2025OfficersChange Corporate Secretary Company With Change Date
18 Feb 2025OfficersChange to director Mr Fernando Enrique Castagnolo on 2025-02-17
18 Feb 2025AddressChange Registered Office Address Company With Date Old Address New Address
8 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-08 with no updates

29 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

20 Feb 2025 Officers

Change Corporate Secretary Company With Change Date

18 Feb 2025 Officers

Change to director Mr Fernando Enrique Castagnolo on 2025-02-17

18 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 2025-05-08 with no updates

11 months ago on 8 May 2025

Annual accounts made up to 2024-12-31

11 months ago on 29 Apr 2025

Change Corporate Secretary Company With Change Date

1 years ago on 20 Feb 2025

Change to director Mr Fernando Enrique Castagnolo on 2025-02-17

1 years ago on 18 Feb 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 18 Feb 2025