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BIFM INVESTMENTS LIMITED

Active London

Other business support service activities n.e.c.

0 employees
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 0 employees
Other business support service activities n.e.c.
Accounts Submitted 29 Apr 2025
Confirmation Statement Submitted 8 May 2025
Net assets £3.86M £1.69M 2024 year on year
Total assets £0.00 £2.18M 2024 year on year
Total Liabilities £-5.43K
Charges 9
6 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover BIFM INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2014–2024)

Cash in Bank

£2.28M

Increased by £1.07M (+89%)

Net Assets

£3.86M

Increased by £1.69M (+77%)

Total Liabilities

-£5.43k

Turnover

£3.11M

Decreased by £930.47k (-23%)

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

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

4 active 14 resigned
Status
Bryan Michael AcuttDirectorBritishUnited Kingdom4631 May 2024Active
Fernando Enrique CastagnoloDirectorBritishEngland3931 May 2024Active
Infrastructure Managers LimitedCorporate-secretaryUnited KingdomUnknown—31 May 2024Active
John Ivor CavillDirectorBritishUnited Kingdom534 Sept 2015Active

Shareholders

Shareholders (1)

3i Holdings Plc
100.0%
200,00014 Jun 2016

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

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

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

3i Holdings Plc

Ceased 31 May 2024

Ceased
See All Controllers

Group Structure

Group Structure

BIFM INVESTMENTS LIMITED Current Company
3I BEIF II 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
BAM GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BEIF II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BEIF MANAGEMENT II L.P. united kingdom significant influence or control
BEIF MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BEIF (UPP) L.P. united kingdom significant influence or control
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 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF MANAGEMENT L.P. united kingdom significant influence or control

Charges

Charges

6 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2025Confirmation StatementConfirmation statement made on 2025-05-08 with no updatesView(3 pages)
29 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(18 pages)
20 Feb 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
18 Feb 2025OfficersChange to director Mr Fernando Enrique Castagnolo on 2025-02-17View(2 pages)
18 Feb 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
8 May 2025 Confirmation Statement

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

View Document(3 pages)
29 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(18 pages)
20 Feb 2025 Officers

Change Corporate Secretary Company With Change Date

View Document(1 page)
18 Feb 2025 Officers

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

View Document(2 pages)
18 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)

Recent Activity

Latest Activity

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

9 months ago on 8 May 2025

Annual accounts made up to 2024-12-31

9 months ago on 29 Apr 2025

Change Corporate Secretary Company With Change Date

12 months ago on 20 Feb 2025

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

12 months ago on 18 Feb 2025

Change Registered Office Address Company With Date Old Address New Address

12 months ago on 18 Feb 2025