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BIFM UK INTERMEDIATE LIMITED

Private limited company (Ltd.) Active

Registration No.
11860021
Incorporation Date
2019-03-04
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

BIFM UK INTERMEDIATE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11860021, and its current status with Companies House is active. The company was incorporated on 4 March 2019 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BIFM UK INTERMEDIATE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of BIFM UK INTERMEDIATE LIMITED

One shareholder is currently on record for BIFM UK INTERMEDIATE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BIFM UK HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
BIFM UK HOLDINGS LIMITED 100% Companies House

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Officers

5

Directors and officers of BIFM UK INTERMEDIATE LIMITED

The Director of BIFM UK INTERMEDIATE LIMITED currently on record is Mark McFadden; five officers are currently on record for BIFM UK INTERMEDIATE LIMITED, filed with Companies House. Management authority at BIFM UK INTERMEDIATE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

MM
Mark McFadden ACTIVE

Appointed
2019-03-04
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Patrick McGrath ACTIVE

Appointed
2019-03-04
Residence
🇬🇧 United Kingdom
Occupation
Director

GB
Greg Brenneman ACTIVE

Appointed
2019-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JV
James Vallance ACTIVE

Appointed
2019-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

VC
Vistra Cosec Limited ACTIVE ENTITY

Appointed
2019-09-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of BIFM UK INTERMEDIATE LIMITED

BIFM UK INTERMEDIATE LIMITED sits 1 level below its ultimate parent, BIFM UK HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above BIFM UK INTERMEDIATE LIMITED is BIFM UK HOLDINGS LIMITED, holding 100% as filed in BIFM UK INTERMEDIATE LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • BIFM UK BUYER LIMITED (United Kingdom)

Data availability

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
BIFM UK HOLDINGS LIMITED
United Kingdom
BIFM UK BUYER LIMITED+ subsidiaries
United KingdomGB 11860035

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Frequently Asked Questions

Who owns BIFM UK INTERMEDIATE LIMITED?

One shareholder is currently on record for BIFM UK INTERMEDIATE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BIFM UK HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BIFM UK INTERMEDIATE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BIFM UK INTERMEDIATE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BIFM UK INTERMEDIATE LIMITED have on record?

1 shareholder is shown on record for BIFM UK INTERMEDIATE LIMITED.

What is BIFM UK INTERMEDIATE LIMITED's company registration number?

BIFM UK INTERMEDIATE LIMITED's registration number is 11860021, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BIFM UK INTERMEDIATE LIMITED still an active company?

BIFM UK INTERMEDIATE LIMITED's status on Companies House is listed as active.

When was BIFM UK INTERMEDIATE LIMITED incorporated?

BIFM UK INTERMEDIATE LIMITED was incorporated on 4 March 2019, according to Companies House.

What is BIFM UK INTERMEDIATE LIMITED's registered address?

The registered address on file for BIFM UK INTERMEDIATE LIMITED is London, United Kingdom.

What legal structure is BIFM UK INTERMEDIATE LIMITED registered as?

BIFM UK INTERMEDIATE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BIFM UK INTERMEDIATE LIMITED?

The Director of BIFM UK INTERMEDIATE LIMITED currently on record is Mark McFadden; five officers are currently on record for BIFM UK INTERMEDIATE LIMITED, filed with Companies House. Management authority at BIFM UK INTERMEDIATE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BIFM UK INTERMEDIATE LIMITED have a parent company or subsidiaries?

BIFM UK INTERMEDIATE LIMITED sits 1 level below its ultimate parent, BIFM UK HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BIFM UK INTERMEDIATE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BIFM UK INTERMEDIATE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BIFM UK INTERMEDIATE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BIFM UK INTERMEDIATE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 30 September 2026.

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