CompanyTrack
B

BII UKRAINE LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
B

BII UKRAINE LIMITED

Financial intermediation not elsewhere classified

Founded 18 Jan 2024 Active London, United Kingdom 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 6 Aug 2025
Confirmation Statement Submitted 17 Jan 2025
Net assets £59.85M
Total assets £60.20M
Total Liabilities £358.80K
Charges None No charges registered

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Contact & Details

Registered Address

123 Victoria Street London SW1E 6DE United Kingdom

Credit Report

Discover BII UKRAINE 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 (2024–2024)

Cash in Bank

£60.00M

Net Assets

£59.85M

Total Liabilities

£358.80k

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Status
Carolyn SimsDirectorBritishUnited Kingdom6018 Jan 2024Active
Colin Hugh BuckleyDirectorBritishEngland6518 Jan 2024Active
Matthew James PurkisSecretaryUnknownUnknown18 Jan 2024Active

Shareholders

Shareholders (1)

British International Investment Plc
100.0%
60,000,00217 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

British International Investment Plc

United Kingdom

Active
Notified 18 Jan 2024
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

BII UKRAINE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025CapitalAllotment of shares (GBP 120,000,002) on 2025-12-10View(3 pages)
1 Dec 2025OfficersChange to director Mr Colin Hugh Buckley on 2025-11-28View(2 pages)
6 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(17 pages)
17 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-17 with updatesView(5 pages)
18 Oct 2024CapitalAllotment of shares (GBP 60,000,002) on 2024-10-09View(3 pages)
11 Dec 2025 Capital

Allotment of shares (GBP 120,000,002) on 2025-12-10

1 Dec 2025 Officers

Change to director Mr Colin Hugh Buckley on 2025-11-28

6 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

17 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-17 with updates

18 Oct 2024 Capital

Allotment of shares (GBP 60,000,002) on 2024-10-09

Recent Activity

Latest Activity

Allotment of shares (GBP 120,000,002) on 2025-12-10

2 months ago on 11 Dec 2025

Change to director Mr Colin Hugh Buckley on 2025-11-28

2 months ago on 1 Dec 2025

Annual accounts made up to 2024-12-31

6 months ago on 6 Aug 2025

Confirmation statement made on 2025-01-17 with updates

1 years ago on 17 Jan 2025

Allotment of shares (GBP 60,000,002) on 2024-10-09

1 years ago on 18 Oct 2024