BII UKRAINE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-31 (in 8mo)
Last made up 2026-01-17
Watchouts
None on the register
Cash
£60M
Latest balance sheet
Net assets
£60M
Equity attributable
Employees
—
Average over period
Profit before tax
-£154K
Period ending 2024-12-31
Net assets
1-year trend · vs Financials median
Accounts
1-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-12-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | -£358,635 | |
| Profit before tax | -£154,339 | |
| Net profit | -£154,339 | |
| Cash | £60,000,169 | |
| Total assets less current liabilities | £59,845,660 | |
| Net assets | £59,845,661 | |
| Equity | £59,845,661 | |
| Average employees | — | |
| Wages | — | |
| Directors' remuneration | — |
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
Year-on-year
Latest filed period vs the prior one
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 |
|---|---|---|
| Return on capital employed | -0.6% | |
| Gearing (liabilities / total assets) | 0.6% | |
| Current ratio | 167.79x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
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 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-03-28 MA Memorandum articles
- 2024-03-28 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
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.