BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-06 (in 4mo)
Last made up 2025-08-23
Watchouts
None on the register
Cash
£15K
-49.5% vs 2023
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
-£15K
+0.4% vs 2023
Name history
Renamed 2 times since incorporation
- BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITED 2022-10-19 → present
- CDC OVERSEAS HOLDINGS LIMITED 1999-10-01 → 2022-10-19
- TRUSHELFCO (NO.2528) LIMITED 1999-08-23 → 1999-10-01
Profit before tax
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£15,007 | -£14,954 | |
| Profit before tax | -£15,007 | -£14,954 | |
| Net profit | -£15,007 | -£14,954 | |
| Cash | £29,146 | £14,719 | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | -£62,041 | -£76,995 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“With support from British International Investment plc (BII), the Directors have a reasonable expectation that the Company will have adequate financial support to continue in operational existence for at least the next 12 months. BII has issued a letter of support confirming it will cover ongoing expenses. Directors consider it appropriate to prepare financial statements on a going concern basis due to adequate resources and support.”
Group structure
- BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITED · parent
- BII Bangladesh Advisers (Private) Limited 30%
- BII West Africa Investments Limited 0.1%
- British International Investment East Africa Advisers Limited 0.1%
- BII Pakistan (Private) Limited 0.1%
- BII LLC 0.2%
Significant events
- “There have been no material events since the reporting period that would require adjustment to these financial statements. The tariffs recently announced by the US have caused market volatility and are expected to have a significant impact on geographies where the Group invests. The quantum of the effect on the Company is difficult to determine.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PURKIS, Matthew James | Secretary | 2020-09-25 | — | — |
| BUCKLEY, Colin Hugh | Director | 2019-09-10 | Jun 1960 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Godfrey Vaughan | Secretary | 2004-05-24 | 2007-01-29 |
| EARL, Jane | Secretary | 2019-12-19 | 2020-09-25 |
| HOWELL, Peter Graham | Secretary | 2000-01-10 | 2000-06-02 |
| KENDERDINE-DAVIES, Mark Dixon Garth | Secretary | 2007-01-29 | 2015-02-11 |
| LAMB, Patricia Paik Wan | Secretary | 2000-06-02 | 2004-05-24 |
| MORSE, Nicola | Secretary | 2015-02-11 | 2016-04-28 |
| PARVIEZ, Shazia | Secretary | 2016-04-28 | 2019-12-19 |
| TRUSEC LIMITED | Corporate Nominee Secretary | 1999-08-23 | 2000-01-10 |
| BINYON, Robert Francis | Director | 2000-01-10 | 2000-06-02 |
| DAVIES, Godfrey Vaughan | Director | 2004-05-24 | 2015-07-14 |
| DIESS, John Paul | Director | 2015-07-14 | 2018-11-30 |
| EARL, Jane | Director | 2017-06-19 | 2023-07-27 |
| HOWELL, Peter Graham | Director | 2000-06-02 | 2000-06-02 |
| LAING, Richard George | Director | 2000-06-02 | 2011-06-30 |
| MACTAVISH, Clive Robert | Director | 2016-04-28 | 2019-09-09 |
| MORSE, Nicola Hazel | Director | 2015-07-14 | 2016-04-27 |
| OWERS, Paul William | Director | 2002-08-30 | 2004-05-24 |
| PHILLIPS, Simon John | Director | 1999-09-17 | 2000-01-10 |
| RANDELL, Charles David | Director | 1999-09-17 | 2000-01-10 |
| ROWE, Drusilla Charlotte Jane | Director | 1999-08-23 | 1999-09-17 |
| SIMS, Carolyn | Director | 2020-09-25 | 2026-04-30 |
| WATKINS, Raymond George | Director | 2000-01-10 | 2000-06-02 |
| WHITFIELD, Joseph Laurian | Director | 2000-08-01 | 2002-08-30 |
| ZUERCHER, Eleanor Jane | Director | 1999-08-23 | 1999-09-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| British International Investment Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 127 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-03-27 RESOLUTIONS Resolution
- 2023-03-27 MA Memorandum articles
- 2022-10-19 CERTNM Certificate change of name company
- 2022-10-19 NM06 Change of name request comments
- 2022-10-19 CONNOT Change of name notice
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-01 | CH01 | officers | Change person director company with change date | |
| 2025-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-29 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-06 | AA | accounts | Accounts with accounts type full | |
| 2024-08-29 | AA | accounts | Accounts with accounts type full | |
| 2024-08-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-20 | CH01 | officers | Change person director company with change date | |
| 2023-08-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-05 | AA | accounts | Accounts with accounts type small | |
| 2023-03-27 | RESOLUTIONS | resolution | Resolution | |
| 2023-03-27 | MA | incorporation | Memorandum articles | |
| 2022-10-19 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-10-19 | NM06 | change-of-name | Change of name request comments | |
| 2022-10-19 | CONNOT | change-of-name | Change of name notice | |
| 2022-08-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-20 | AA | accounts | Accounts with accounts type full | |
| 2022-05-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-09-05 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-49.5%
£29,146 £14,719
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
+0.4%
-£15,007 -£14,954
-
Profit before tax
+0.4%
-£15,007 -£14,954
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers