Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Bip Consulting UK Limited
- Incorporated
- 1 June 1987 (39 years)
- Previously known as
- Chaucer Group Limited (until 21 February 2025)Chaucer Consulting Limited (until 11 September 1989)Slantmass Limited (until 20 October 1987)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Alberto IdoneFederico NieroAndrea Airaghi
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 77 Farringdon RoadLondonEC1M 3JU
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Idone, Alberto
Director · Appointed 23 May 2024
Italian
Born January 1978 (48)
Niero, Federico
Director · Appointed 23 May 2024
Italian
Born October 1970 (56)
Airaghi, Andrea
Director · Appointed 8 July 2020
Italian
Born November 1966
Officer history (31 former)
11 May 2026
20 April 2026
17 December 2024
23 May 2024
Appointed Idone, Alberto as Director
23 May 2024
Appointed Niero, Federico as Director
23 May 2024
Resigned Freeman, Julie Ann as Secretary
23 May 2024
23 May 2024
21 May 2024
21 May 2024
28 September 2023
8 July 2020
8 July 2020
8 July 2020
Appointed Airaghi, Andrea as Director
8 February 2018
7 October 2015
8 October 2014
Resigned Wassell, Martin John as Director
22 July 2014
Resigned Laslett, Rupert John as Director
22 July 2014
27 May 2014
17 April 2014
13 February 2014
13 February 2014
13 February 2014
Resigned Laslett, Nicholas Paul as Director
13 February 2014
20 December 2013
Resigned Faure, Nicholas as Director
1 November 2012
Appointed Wassell, Martin John as Director
1 November 2011
1 November 2011
Appointed Faure, Nicholas as Director
1 November 2011
1 June 2009
Resigned Freeman, Julie Ann as Director
29 January 2009
Resigned Pritchett, William as Director
1 May 2008
Appointed Pritchett, William as Director
1 January 2008
18 May 2007
Resigned Hamilton, Peter Antony as Director
1 March 2007
Appointed Freeman, Julie Ann as Secretary
1 March 2007
Appointed Freeman, Julie Ann as Director
1 March 2007
3 January 2005
9 March 2004
Resigned Browning, Christopher John Humphrey as Director
31 October 2003
22 July 2002
22 July 2002
22 July 2002
22 July 2002
22 July 2002
Appointed Laslett, Nicholas Paul as Director
21 July 2000
Appointed Browning, Christopher John Humphrey as Director
12 November 1998
Appointed Hamilton, Peter Antony as Director
3 September 1997
3 September 1997
19 July 1997
Resigned Piper, Anthony William as Director
19 July 1997
1 November 1996
18 September 1995
Appointed Laslett, Rupert John as Director
31 December 1994
Resigned Harrison, Brian as Director
2 November 1994
11 July 1994
11 July 1994
3 April 1994
Appointed Piper, Anthony William as Director
24 October 1993
Resigned Grey, Stephen Stuart as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 8816533
Holdings 1
Companies where Bip Consulting UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Chaucer Management Holdings Limited Owns 75–100% of shares
Chaucer Management Services Limited Owns 75–100% of shares
Bip Consulting UK Limited This company Owns 75–100% of shares
Verco Advisory Holdings Limited Owns 75–100% of shares
Verco Advisory Services Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £34,793,725
- Cash
- £6,693,701
- Turnover
- £43,559,895
- Profit Before Tax
- £4,053,493
- Employees
- 263
- Debt Ratio
- 61%
- Current Ratio
- 3.6x
- Profit Margin
- 9%
- Return on Equity
- 9%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £33,196,420 |
| Current Assets | £55,646,805 |
| Cash | £6,693,701 |
| Creditors (< 1 year) | £15,512,146 |
| Creditors (> 1 year) | £38,537,354 |
| Net Current Assets | £40,134,659 |
| Net Assets | £34,793,725 |
| Shareholder Funds | £34,793,725 |
| Turnover | £43,559,895 |
| Cost of Sales | £30,989,570 |
| Gross Profit | £12,570,325 |
| Admin Expenses | £6,881,358 |
| Staff Costs | £23,412,385 |
| Operating Profit | £5,748,819 |
| Profit Before Tax | £4,053,493 |
| Tax | £872,709 |
| Profit for Period | £3,180,784 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Registered office address changed | |||
| 11 May 2026 | Termination of appointment of a director | |||
| 27 April 2026 | Termination of appointment of a director | |||
| 17 December 2025 | Other filing | |||
| 17 December 2025 | Other filing |
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