VERIF·AI
HomeCompaniesFinancial intermediation not... › BII UKRAINE LIMITED

BII UKRAINE LIMITED

Active ·15425330 ·Private Limited Company ·Est. 18 January 2024
3
Officers
Full
Accounts
Full analysis checks for BII UKRAINE LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
Generated instantly from official filings and proprietary models.
🔒 Unlock the full report

Three ways to upgrade

If you check more than 2 companies a month, the £39 plan pays for itself.

  1. £39/mo · 10 Deep Dives
    £3.90 per report — pays for itself after 2 reports
    Subscribe →
  2. £9 · 1 Deep Dive
    Single check, no subscription
    Buy £9 →

📊 Financial Snapshot

📄
Unstructured Filings Detected

BII UKRAINE LIMITED submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number15425330
StatusActive
TypePrivate Limited Company
Incorporated18 January 2024
IndustryFinancial intermediation not elsewhere classified
SIC64999
AccountsFull

📍 Registered Address

123 Victoria Street
London
SW1E 6DE
United Kingdom

👤 Directors & Officers (3)

MR COLIN HUGH BUCKLEYDIRECTOR
MRS CAROLYN SIMSDIRECTOR
PURKISDIRECTOR

🔑 Persons with Significant Control (1)

BRITISH INTERNATIONAL INVESTMENT PLC75-100% shares

🏗️ Corporate Group & Network

🔼 1 parent
Ownership chain
BII UKRAINE LIMITEDThis company
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on BII UKRAINE LIMITED

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track BII UKRAINE LIMITED
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.
Run full company check — £9