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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Bobkova, Ksenia
    Individual (22 offsprings)
    Officer
    2018-02-06 ~ 2022-10-27
    OF - Secretary → CIF 0
  • 2
    Ilinskaia, Alexandra, Ms.
    Director born in April 1969
    Individual (12 offsprings)
    Officer
    2019-07-01 ~ 2020-12-21
    OF - Director → CIF 0
  • 3
    Hayden, John Michael
    Director born in February 1965
    Individual (9 offsprings)
    Officer
    2018-02-06 ~ 2018-12-17
    OF - Director → CIF 0
  • 4
    Stepanenko, Alexander
    Director born in January 1967
    Individual (10 offsprings)
    Officer
    2018-02-06 ~ 2019-07-01
    OF - Director → CIF 0
  • 5
    Rybak, Taras
    Born in November 1981
    Individual (21 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 6
    LOYAL NORTH PLC
    - now 09124855 12682106... (more)
    LOYAL NORTH LIMITED - 2016-06-15
    NORTHERN LION LIMITED - 2015-03-20
    2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, England
    Active Corporate (9 parents, 11 offsprings)
    Person with significant control
    2018-02-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BIDCO HIFS LIMITED

Period: 2018-02-06 ~ now
Company number: 11189782
Registered name
BIDCO HIFS LIMITED - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Fixed Assets - Investments
151,828 GBP2025-05-31
151,828 GBP2024-05-31
Fixed Assets
151,828 GBP2025-05-31
151,828 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-57,021 GBP2025-05-31
-50,584 GBP2024-05-31
Net Current Assets/Liabilities
-57,021 GBP2025-05-31
-50,584 GBP2024-05-31
Total Assets Less Current Liabilities
94,807 GBP2025-05-31
101,244 GBP2024-05-31
Net Assets/Liabilities
94,807 GBP2025-05-31
101,244 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
94,707 GBP2025-05-31
101,144 GBP2024-05-31
Equity
94,807 GBP2025-05-31
101,244 GBP2024-05-31
Amounts owed to group undertakings
Current
47,411 GBP2025-05-31
45,253 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
9,610 GBP2025-05-31
5,331 GBP2024-05-31
Creditors
Current
57,021 GBP2025-05-31
50,584 GBP2024-05-31

Related profiles found in government register
  • BIDCO HIFS LIMITED
    Info
    Registered number 11189782
    2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London SW1H 9BP
    PRIVATE LIMITED COMPANY incorporated on 2018-02-06 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
  • BIDCO HIFS LIMITED
    S
    Registered number 11189782
    2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, England, SW1H 9BP
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PLAN SMART FINANCIAL PLANNING LIMITED
    - now 09001772
    HELLIER INDEPENDENT FINANCIAL SERVICES LIMITED
    - 2024-04-23 09001772
    The Maidstone Studios Vinters Business Park, New Cut Road, Maidstone, Kent, England
    Active Corporate (8 parents)
    Person with significant control
    2018-05-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.