BIP CONSULTING UK HOLDINGS LIMITED
BIP CONSULTING UK HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12667981, and its current status with Companies House is active. The company was incorporated on 13 June 2020 and lists its registered address as Cannock, United Kingdom. 5 shareholders are on record for BIP CONSULTING UK HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
5
Five shareholders are currently on record for BIP CONSULTING UK HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BUSINESS INTEGRATION PARTNERS SPA, holding 25.7% — the largest recorded stake — followed by BUSINESS INTEGRATION PARTNERS SPA at 25.7%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 21 shareholders in total, though only the top 5 by holding are shown in this view.
4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BUSINESS INTEGRATION PARTNERS SPA | 25.7% | Companies House | |
| BUSINESS INTEGRATION PARTNERS SPA | 25.7% | Companies House | |
| BUSINESS INTEGRATION PARTNERS SPA | 22.9% | Companies House | |
| BUSINESS INTEGRATION PARTNERS SPA | 22.9% | Companies House | |
| SUE KNIGHT | 0.4% | Companies House |
Officers
5
Three of the 5 officer records shown for BIP CONSULTING UK HOLDINGS LIMITED are current appointments, filed with Companies House. Andrea Airaghi (appointed 2020-06-13), Federico Niero (appointed 2024-05-23) and Alberto Idone (appointed 2024-05-23) all serve as Director. The remaining 2 records shown (Royi Haberman and Alistair Lovegrove) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BIP CONSULTING UK HOLDINGS 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.
Group Structure
BIP CONSULTING UK HOLDINGS LIMITED sits 6 levels below its ultimate parent, Bach Masterco S.a r.l., registered in Luxembourg. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above BIP CONSULTING UK HOLDINGS LIMITED is BUSINESS INTEGRATION PARTNERS SPA, holding 97.2% as filed in BIP CONSULTING UK HOLDINGS LIMITED's own shareholder record with Companies House. Bach Masterco S.a r.l. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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.
Those 3 subsidiaries span 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. Three of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Bach Masterco S.a r.l.
Luxembourg
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Frequently Asked Questions
Who owns BIP CONSULTING UK HOLDINGS LIMITED?
Five shareholders are currently on record for BIP CONSULTING UK HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BUSINESS INTEGRATION PARTNERS SPA, holding 25.7% — the largest recorded stake — followed by BUSINESS INTEGRATION PARTNERS SPA at 25.7%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is BIP CONSULTING UK HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BIP CONSULTING UK HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BIP CONSULTING UK HOLDINGS LIMITED have on record?
5 shareholders are shown on record for BIP CONSULTING UK HOLDINGS LIMITED. The register reports 21 in total; only the top 5 by holding are shown here.
What is BIP CONSULTING UK HOLDINGS LIMITED's company registration number?
BIP CONSULTING UK HOLDINGS LIMITED's registration number is 12667981, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BIP CONSULTING UK HOLDINGS LIMITED still an active company?
BIP CONSULTING UK HOLDINGS LIMITED's status on Companies House is listed as active.
When was BIP CONSULTING UK HOLDINGS LIMITED incorporated?
BIP CONSULTING UK HOLDINGS LIMITED was incorporated on 13 June 2020, according to Companies House.
What is BIP CONSULTING UK HOLDINGS LIMITED's registered address?
The registered address on file for BIP CONSULTING UK HOLDINGS LIMITED is Cannock, United Kingdom.
What legal structure is BIP CONSULTING UK HOLDINGS LIMITED registered as?
BIP CONSULTING UK HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BIP CONSULTING UK HOLDINGS LIMITED?
Three of the 5 officer records shown for BIP CONSULTING UK HOLDINGS LIMITED are current appointments, filed with Companies House. Andrea Airaghi (appointed 2020-06-13), Federico Niero (appointed 2024-05-23) and Alberto Idone (appointed 2024-05-23) all serve as Director. The remaining 2 records shown (Royi Haberman and Alistair Lovegrove) are former appointments that have since been resigned. Management authority at BIP CONSULTING UK HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BIP CONSULTING UK HOLDINGS LIMITED have a parent company or subsidiaries?
BIP CONSULTING UK HOLDINGS LIMITED sits 6 levels below its ultimate parent, Bach Masterco S.a r.l., registered in Luxembourg. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span 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. Three of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BIP CONSULTING UK HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BIP CONSULTING UK HOLDINGS 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 BIP CONSULTING UK HOLDINGS 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 BIP CONSULTING UK HOLDINGS 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 9 October 2026.