BRITISH INTERNATIONAL INVESTMENT PLC Credit Check Report

Company Overview

British International Investment Plc is listed at the official companies registry as Active Public Limited Company. The company was incorporated on Wednesday 08 December 1999, so this is a well established company. British International Investment Plc has been in business for 26 years and 3 months. The accounts status is group and the accounts are next due on Tuesday 30 June 2026.

Registered Address

123 Victoria Street, London, SW1E 6DE

Credit Reports Available

These credit rating reports are available now:

Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data

Company Name	BRITISH INTERNATIONAL INVESTMENT PLC
Company Number	03877777
Registered Office Address	123 Victoria Street
	SW1E 6DE
Company Category	Public Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	08/12/1999
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/06/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	GROUP
Returns Next Due Date	05/01/2017
Returns Last Made Up Date	08/12/2015

Previous Company Name	Changed Date
CDC GROUP PLC	29 Mar 2022

Directors & Members

Show Resigned

	Andrew Alli - Director (Nigerian, 59 years old, born September 1967) Appointed 24 September 2018	Active
	Jayne Almond - Director (British, 69 years old, born November 1957) Appointed 08 December 1999, Resigned 02 July 2003	Resigned
	Dolika Banda - Director (Zambian, 64 years old, born August 1962) Appointed 24 September 2018, Resigned 18 August 2025	Resigned
	Arnab Banerji - Director (British, 70 years old, born March 1956) Appointed 27 July 2004, Resigned 16 November 2010	Resigned
	Wim Borgdorff - Director (Dutch, 66 years old, born March 1960) Appointed 01 September 2014, Resigned 31 December 2020	Resigned
	Simon Cairns - Director (British, 87 years old, born May 1939) Appointed 08 December 1999, Resigned 08 July 2004	Resigned
	Valentine Chitalu - Director (Zambian, 62 years old, born June 1964) Appointed 31 March 2010, Resigned 05 February 2019	Resigned
	Lalith De Mel - Director (Sri Lankan, 89 years old, born May 1937) Appointed 13 April 2000, Resigned 08 July 2004	Resigned
	Samuel Fankhauser - Director (British,Swiss, 62 years old, born November 1964) Appointed 13 April 2015, Resigned 23 July 2021	Resigned
	Daniel Fletcher - Director (British, 70 years old, born March 1956) Appointed 17 January 2001, Resigned 08 July 2004	Resigned
	Michele Giddens - Director (British, 61 years old, born September 1965) Appointed 01 December 2014, Resigned 22 April 2022	Resigned
	Alan Gillespie - Director (British, 76 years old, born July 1950) Appointed 08 December 1999, Resigned 01 December 2002	Resigned
	Richard Gillingwater - Director (British, 70 years old, born July 1956) Appointed 22 January 2009, Resigned 31 December 2013	Resigned
	Ian Goldin - Director (British, 71 years old, born March 1955) Appointed 29 January 2010, Resigned 29 July 2016	Resigned
	Daniel Hanna - Director (British, 49 years old, born November 1977) Appointed 01 May 2024	Active
	Pendarell Kent - Director (British, 89 years old, born August 1937) Appointed 08 December 1999, Resigned 01 December 2001	Resigned
	Jonathan Kydd - Director (British, 75 years old, born April 1951) Appointed 08 December 1999, Resigned 26 May 2010	Resigned
	Richard Laing - Director (British, 72 years old, born February 1954) Appointed 26 January 2000, Resigned 30 June 2011	Resigned
	Diana Layfield - Director (British, 56 years old, born July 1970) Appointed 01 December 2021	Active
	Leslie Maasdorp - Director (South African, 60 years old, born June 1966) Appointed 15 January 2025	Active
	Clive MacTavish - Director (British, 56 years old, born July 1970) Appointed 13 November 2015, Resigned 01 October 2019	Resigned
	Kathryn Matthews - Director (British, 67 years old, born December 1959) Appointed 01 January 2021	Active
	Keki Mistry - Director (Indian, 72 years old, born November 1954) Appointed 01 September 2014, Resigned 17 July 2020	Resigned
	Krishnakumar Natarajan - Director (Indian, 69 years old, born May 1957) Appointed 15 July 2020	Active
	Diana Noble - Director (British, 65 years old, born July 1961) Appointed 14 November 2011, Resigned 18 June 2017	Resigned
	Nicholas O'donohoe - Director (British, 69 years old, born April 1957) Appointed 19 June 2017, Resigned 29 November 2024	Resigned
	Timothy Parker - Director (British, 71 years old, born June 1955) Appointed 01 December 2001, Resigned 10 December 2003	Resigned

Secretaries

Show Resigned

	Bethany Burrow - Secretary Appointed 01 May 2023	Active
	Godfrey Davies - Secretary (British) Appointed 08 July 2004, Resigned 29 January 2007	Resigned
	Jane Earl - Secretary Appointed 11 October 2016, Resigned 01 May 2023	Resigned
	Peter Howell - Secretary (British) Appointed 08 December 1999, Resigned 01 August 2000	Resigned
	Mark Kenderdine-Davies - Secretary (British) Appointed 29 January 2007, Resigned 10 December 2014	Resigned
	Mark Kenderdine-Davies - Secretary Appointed 28 April 2016, Resigned 11 October 2016	Resigned
	Nicola Morse - Secretary Appointed 10 December 2014, Resigned 27 April 2016	Resigned
	Paul Owers - Secretary (British) Appointed 30 August 2002, Resigned 08 July 2004	Resigned

Other Company Directorships

Andrew Alli
No companies found

Daniel Hanna
No companies found

Diana Layfield
No companies found

Leslie Maasdorp
No companies found

Kathryn Matthews
BARCLAYS BANK UK PLC
BARCLAYS INVESTMENT SOLUTIONS LIMITED
FEDERATED HERMES LIMITED
FIDELITY ASIAN VALUES PLC
J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED
JPMORGAN CHINA GROWTH & INCOME PLC
MONTANARO UK SMALLER COMPANIES INVESTMENT TRUST PLC
RATHBONES GROUP PLC
RATHBONES INVESTMENT MANAGEMENT LIMITED
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
THE NUFFIELD TRUST FOR RESEARCH AND POLICY STUDIES IN HEALTH SERVICES

Krishnakumar Natarajan
No companies found

Balance Sheet

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Public Record Information

Unlock full report

Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

Unlock full report

Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

Unlock full report

Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

Unlock full report

Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around SW1E 6DE

	BII ASSET MANAGEMENT LIMITED 123 VICTORIA STREET, LONDON, SW1E 6DE
	BII NEPAL OPPORTUNITIES LIMITED 123 VICTORIA STREET, LONDON, SW1E 6DE
	DAYTON ADVISERS LIMITED 123 VICTORIA STREET, LONDON, SW1E 6DE
	BCP ASIA EQUITY LIMITED 123 Victoria Street, London, SW1E 6DE
	BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITED 123 VICTORIA STREET, LONDON, SW1E 6DE
	ANGEL LEASING COMPANY LIMITED 123 VICTORIA STREET, LONDON, SW1E 6DE
	PHOENIX EQUITY PARTNERS HOLDINGS LLP 10TH FLOOR, 123, VICTORIA STREET, LONDON, SW1E 6DE
	ANGEL TRAINS CONSULTING LIMITED 123 VICTORIA STREET, LONDON, SW1E 6DE
	CDC PENSIONS TRUST LIMITED FIRST FLOOR, 123 VICTORIA STREET, LONDON, SW1E 6DE
	SALAMANDER ENERGY LIMITED GREEN PLACE, ROTHERFIELD GREYS, HENLEY-ON-THAMES, SW1E 6DE

Document Filings

There is no free data currently available to display on this company.

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster