BU

BIFM UK INTERMEDIATE LIMITED

Active

Company number 11860021

London, United Kingdom · Incorporated 4 March 2019

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 September 2022

Company overview

BIFM UK Intermediate Limited (company number 11860021) is an active private limited company incorporated on 4 March 2019. It is domiciled in England and Wales and operates from Suite 1, 7th Floor, 50 Broadway, London SW1H 0BL. The company’s principal activity is that of a holding company (SIC 64209).

It is a wholly owned subsidiary of BIFM UK Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises five directors: Mark McFadden (American), Patrick McGrath (Canadian), Greg Brenneman (American), James Vallance (Canadian) and Gordon Hicks (Canadian). Vistra Cosec Limited acts as corporate secretary.

The company has filed group accounts annually, with the most recent accounts covering the year ended 31 December 2024. It has an active confirmation statement dated 3 March 2026. There is no insolvency history and the company has never been liquidated. It has created multiple charges over its assets, some of which have been satisfied, with further charges registered in 2024 and 2025. Several allotments of shares and related capital reorganisations have been recorded since incorporation. The company remains in good standing with no charges, insolvency proceedings or other adverse filings currently outstanding.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bifm Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 March 2019

Funding

7 funding rounds
1 September 2022
Shares allotted · 0 shares allotted
—
21 April 2022
Shares allotted · 0 shares allotted
—
7 July 2021
Shares allotted · 0 shares allotted
—
30 October 2020
Shares allotted · 0 shares allotted
—
4 March 2020
Shares allotted · 0 shares allotted
—
28 June 2019
Shares allotted · 0 shares allotted
—
31 May 2019
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Change Corporate Secretary Company With Change Date
Officers
29 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2026 View
Accounts With Accounts Type Group
Accounts
1 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2024 View
Accounts With Accounts Type Group
Accounts
6 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2024 View
Accounts With Accounts Type Group
Accounts
14 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2023 View
Capital Allotment Shares
Capital
9 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 October 2022 View
Change Person Director Company With Change Date
Officers
7 October 2022 View
Change Person Director Company With Change Date
Officers
7 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2022 View
Accounts With Accounts Type Group
Accounts
21 September 2022 View
Second Filing Capital Allotment Shares
Capital
2 August 2022 View
Capital Allotment Shares
Capital
17 May 2022 View
Resolution
Resolution
1 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2022 View
Accounts With Accounts Type Group
Accounts
22 July 2021 View
Accounts With Accounts Type Group
Accounts
22 July 2021 View
Capital Allotment Shares
Capital
21 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2021 View
Legacy
Capital
18 June 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 June 2021 View
Legacy
Insolvency
18 June 2021 View
Resolution
Resolution
18 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2021 View
Capital Allotment Shares
Capital
17 November 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
28 July 2020 View
Change Person Director Company With Change Date
Officers
9 July 2020 View
Change Person Director Company With Change Date
Officers
9 July 2020 View
Change Person Director Company With Change Date
Officers
9 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2020 View
Capital Allotment Shares
Capital
12 March 2020 View
Second Filing Capital Allotment Shares
Capital
31 October 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
17 September 2019 View
Capital Allotment Shares
Capital
9 July 2019 View
Capital Allotment Shares
Capital
17 June 2019 View
Capital Alter Shares Subdivision
Capital
14 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2019 View
Appoint Person Director Company With Name Date
Officers
5 June 2019 View
Appoint Person Director Company With Name Date
Officers
5 June 2019 View
Appoint Person Director Company With Name Date
Officers
5 June 2019 View
Capital Redomination Of Shares
Capital
30 May 2019 View
Incorporation Company
Incorporation
4 March 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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