BII UKRAINE LIMITED
Financial intermediation not elsewhere classified
BII UKRAINE LIMITED
Financial intermediation not elsewhere classified
AI Analysis
AI Analysis
Analyze director networks, ownership patterns, and company connections
Sign in to access AI-powered company analysis
Sign InCompanyTrack AI can make mistakes. Check important info.
Contact & Details
Contact
Update DetailsRegistered 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
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 | |
| Gross Profit | |
| Operating Profit | |
| Net Profit | |
| EBITDA | |
| Assets | |
| Cash | |
| Total Assets | |
| Liabilities | |
| Total Liabilities | |
| Key Metrics | |
| Employees | |
Unlock 1 years of financial data
Sign up to view revenue, profit, assets and more
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Carolyn Sims | Director | Active |
| Colin Hugh Buckley | Director | Active |
| Matthew James Purkis | Secretary | Active |
Persons with Significant Control
Persons with Significant Control (1)
British International Investment Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11 Dec 2025 | Capital | Allotment of shares (GBP 120,000,002) on 2025-12-10 | View(3 pages) |
| 1 Dec 2025 | Officers | Change to director Mr Colin Hugh Buckley on 2025-11-28 | View(2 pages) |
| 6 Aug 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(17 pages) |
| 17 Jan 2025 | Confirmation Statement | Confirmation statement made on 2025-01-17 with updates | View(5 pages) |
| 18 Oct 2024 | Capital | Allotment of shares (GBP 60,000,002) on 2024-10-09 | View(3 pages) |
Confirmation statement made on 2025-01-17 with updates
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