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Bfinance Group Holdings Limited

Bfinance Group Holdings Limited is an active company incorporated on 28 October 2015 with the registered office located in London, City of London. Bfinance Group Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09846804
Private limited company
Age
9 years
Incorporated 28 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (2 months remaining)
Last change occurred 1 year 10 months 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
Address changed on 25 Oct 2022 (2 years 10 months ago)
Previous address was C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England
Telephone
020 77478600
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • Canadian • Lives in United Arab Emirates • Born in Jan 1967
Hamsard 3689 Limited
PSC
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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 Us 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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £800K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£29.96M
Increased by £157K (+1%)
Total Liabilities
-£33.35M
Increased by £1.91M (+6%)
Net Assets
-£3.39M
Decreased by £1.76M (+107%)
Debt Ratio (%)
111%
Increased by 5.83% (+6%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 7 Apr 2025
Charge Satisfied
9 Months Ago on 26 Nov 2024
Confirmation Submitted
10 Months Ago on 5 Nov 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 10 Months Ago on 1 Nov 2023
Raj Nagevadia Resigned
2 Years 7 Months Ago on 8 Feb 2023
Robert W. Baird Group Limited (PSC) Resigned
2 Years 7 Months Ago on 1 Feb 2023
Hamsard 3689 Limited (PSC) Appointed
2 Years 7 Months Ago on 1 Feb 2023
Andrew James Mcrae Resigned
2 Years 7 Months Ago on 1 Feb 2023
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Documents
Full accounts made up to 31 March 2024
Submitted on 7 Apr 2025
Satisfaction of charge 098468040004 in full
Submitted on 26 Nov 2024
Confirmation statement made on 27 October 2024 with no updates
Submitted on 5 Nov 2024
Registration of charge 098468040006, 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 27 October 2023 with updates
Submitted on 1 Nov 2023
Change of share class name or designation
Submitted on 6 Jun 2023
Change of share class name or designation
Submitted on 6 Jun 2023
Second filing for the cessation of Robert W Baird Group Limied as a person with significant control
Submitted on 17 May 2023
Resolutions
Submitted on 13 Feb 2023
Repayment History
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