UK Companies House feature
BII UKRAINE LIMITED
Profile
- Company number
- 15425330
- Status
- Active
- Incorporation
- 2024-01-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- 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 resources to continue in operational existence for at least the next 12 months. Having performed the assessment on going concern, the Directors consider it appropriate to prepare the financial statements of the Company on a going concern basis.”
Significant events
- “There have been no material events since the reporting period that would require disclosure in or adjustment to these financial statements. Refer to note 11 for further detail.”
- “The Company's capital commitments including long-term commitments were £29,053,789.”
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
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PURKIS, Matthew James | Secretary | 2024-01-18 | — | — |
| BUCKLEY, Colin Hugh | Director | 2024-01-18 | Jun 1960 | British |
| SIMS, Carolyn | Director | 2024-01-18 | May 1965 | British |
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 | 2024-01-18 | Active |
Filing timeline
Last 10 of 10 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-11 | SH01 | capital | capital allotment shares |
| 2025-12-01 | CH01 | officers | change person director company with change date |
| 2025-08-06 | AA | accounts | accounts with accounts type full |
| 2025-01-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-18 | SH01 | capital | capital allotment shares |
| 2024-03-28 | MA | incorporation | memorandum articles |
| 2024-03-28 | RESOLUTIONS | resolution | resolution |
| 2024-02-26 | AA01 | accounts | change account reference date company current shortened |
| 2024-01-18 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory