UK Companies House feature
BSFI LIP 2 LIMITED
Profile
- Company number
- 07714002
- Status
- Active
- Incorporation
- 2011-07-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company's ability to meet its debts as they fall due is dependent on the performance of the Partnership's interest in the Investment Portfolio. The directors have reviewed cash flow forecasts prepared by management. Based on those forecasts, consideration of the company's operating costs and obligations as well as capital commitments, and an assessment of the group's liquidity and committed banking facilities, it has been considered appropriate to prepare these financial statements of the company on a going concern basis.”
Subsidiaries
- BSFI LLP · 0.5% held · England
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WOODS, Amanda Elizabeth | Secretary | 2011-07-25 | — | British |
| ANWER, Muhammad Ahmed | Director | 2014-06-30 | Apr 1984 | Pakistani |
| MARSH, James Peter | Director | 2025-10-14 | Dec 1988 | British |
| WARD, Daniel Colin | Director | 2023-02-24 | Feb 1982 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FROST, Giles James | Director | 2011-07-21 | 2023-02-23 |
| GREGORY, Michael John | Director | 2011-07-21 | 2025-10-14 |
| SINGLETON, Nicholas Raymond | Director | 2011-07-25 | 2014-07-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ipp Bond Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 46 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-23 | CH01 | officers | change person director company with change date |
| 2025-10-16 | AP01 | officers | appoint person director company with name date |
| 2025-10-16 | TM01 | officers | termination director company with name termination date |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-06-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 2024-06-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-11 | AA | accounts | accounts with accounts type full |
| 2023-06-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-23 | AP01 | officers | appoint person director company with name date |
| 2023-03-23 | TM01 | officers | termination director company with name termination date |
| 2022-10-04 | AA | accounts | accounts with accounts type full |
| 2022-06-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-04 | AA | accounts | accounts with accounts type full |
| 2021-07-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-06 | AA | accounts | accounts with accounts type full |
| 2020-06-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-08 | AA | accounts | accounts with accounts type full |
| 2019-06-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-06-06 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory