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Bfinance UK Limited

Bfinance UK Limited is an active company incorporated on 17 March 2000 with the registered office located in London, City of London. Bfinance UK Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03950214
Private limited company
Age
25 years
Incorporated 17 March 2000
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
2nd Floor 36 Queen Street
London
EC4R 1BN
England
Same address for the past 8 years
Telephone
02077478600
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in United Arab Emirates • Born in Jan 1967
Director • French • Lives in UK • Born in Jun 1970
Bfinance International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bfinance International Limited
David Vafai and LDC Nominee Secretary Limited are mutual people.
Active
Bfinance Acquisition Limited
David Vafai and LDC Nominee Secretary Limited are mutual people.
Active
Bfinance Holdings Limited
David Vafai and LDC Nominee Secretary Limited are mutual people.
Active
Bfinance Us Limited
David Vafai and LDC Nominee Secretary Limited are mutual people.
Active
Bfinance Group Holdings Limited
David Vafai and LDC Nominee Secretary Limited are mutual people.
Active
Hamsard 3678 Limited
David Vafai and LDC Nominee Secretary Limited are mutual people.
Active
Hamsard 3689 Limited
David Vafai and LDC Nominee Secretary Limited are mutual people.
Active
Filmtec Water UK Ltd
LDC Nominee Secretary Limited is a mutual person.
Active
Brands
bfinance
bfinance is a provider of investment management and consulting services, specialising in helping asset owners optimise their investment strategies.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£437K
Decreased by £388K (-47%)
Turnover
£16.48M
Increased by £1.35M (+9%)
Employees
70
Increased by 2 (+3%)
Total Assets
£52.55M
Increased by £1.47M (+3%)
Total Liabilities
-£30.19M
Decreased by £250K (-1%)
Net Assets
£22.36M
Increased by £1.72M (+8%)
Debt Ratio (%)
57%
Decreased by 2.14% (-4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Oct 2025
Mr David Vafai Details Changed
6 Months Ago on 1 May 2025
Full Accounts Submitted
7 Months Ago on 4 Apr 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Charge Satisfied
11 Months Ago on 26 Nov 2024
New Charge Registered
1 Year 5 Months Ago on 22 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 16 May 2024
Mr Olivier Henri Cassin Appointed
1 Year 6 Months Ago on 9 May 2024
Malcolm Hunt Resigned
1 Year 6 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 7 Oct 2025
Director's details changed for Mr David Vafai on 1 May 2025
Submitted on 12 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 4 Apr 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 17 Mar 2025
Satisfaction of charge 039502140008 in full
Submitted on 26 Nov 2024
Registration of charge 039502140010, created on 22 May 2024
Submitted on 29 May 2024
Appointment of Mr Olivier Henri Cassin as a director on 9 May 2024
Submitted on 19 May 2024
Termination of appointment of Malcolm Hunt as a director on 8 May 2024
Submitted on 18 May 2024
Full accounts made up to 31 March 2023
Submitted on 16 May 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 18 Mar 2024
Repayment History
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