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Bfinance Us Limited

Bfinance Us Limited is an active company incorporated on 29 September 2011 with the registered office located in London, City of London. Bfinance Us Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
07791799
Private limited company
Age
13 years
Incorporated 29 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (27 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2nd Floor 36 Queen Street
London
EC4R 1BN
England
Same address for the past 8 years
Telephone
020 77478600
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in United Arab Emirates • Born in Jan 1967
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 UK 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 Group Holdings Limited
David Vafai and LDC Nominee Secretary Limited are mutual people.
Active
Hamsard 3678 Limited
LDC Nominee Secretary Limited and David Vafai are mutual people.
Active
Hamsard 3689 Limited
LDC Nominee Secretary Limited and David Vafai are mutual people.
Active
Filmtec Water UK Ltd
LDC Nominee Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£133.26K
Increased by £32.12K (+32%)
Turnover
£915.22K
Increased by £330.05K (+56%)
Employees
4
Increased by 1 (+33%)
Total Assets
£3.04M
Increased by £624.95K (+26%)
Total Liabilities
-£3.12M
Increased by £612.13K (+24%)
Net Assets
-£75.95K
Increased by £12.82K (-14%)
Debt Ratio (%)
102%
Decreased by 1.18% (-1%)
Latest Activity
Mr David Vafai Details Changed
4 Months Ago on 1 May 2025
Full Accounts Submitted
5 Months Ago on 3 Apr 2025
Charge Satisfied
9 Months Ago on 26 Nov 2024
Confirmation Submitted
11 Months Ago on 24 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 22 May 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
New Charge Registered
2 Years 7 Months Ago on 1 Feb 2023
New Charge Registered
2 Years 7 Months Ago on 1 Feb 2023
Bfinance International Limited (PSC) Details Changed
8 Years Ago on 24 Feb 2017
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Documents
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 3 Apr 2025
Satisfaction of charge 077917990002 in full
Submitted on 26 Nov 2024
Confirmation statement made on 21 September 2024 with no updates
Submitted on 24 Sep 2024
Registration of charge 077917990005, created on 22 May 2024
Submitted on 29 May 2024
Full accounts made up to 31 March 2023
Submitted on 16 May 2024
Confirmation statement made on 21 September 2023 with no updates
Submitted on 21 Sep 2023
Change of details for Bfinance International Limited as a person with significant control on 24 February 2017
Submitted on 21 Mar 2023
Registration of charge 077917990004, created on 1 February 2023
Submitted on 7 Feb 2023
Full accounts made up to 31 March 2022
Submitted on 6 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year