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Bfsl Limited

02706280

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

FUSION HOUSE KATHARINE WAY, PETERBOROUGH, PE3 8BG
Incorporated 13/04/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Christopher James Payne

secretary · Since 29/04/2022

Ms Emma Jane Rawlinson

director · Since 07/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 35 other boards

Mr Feilim Mackle

director · Since 01/08/2025

DIRECTOR

IRISH · SCOTLAND · Age 58

Also on 21 other boards

Mr Tushar Surendra Patel

director · Since 01/08/2025

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 29 other boards

Mrs Kartina Tahir Thomson

director · Since 18/09/2025

ACTUARY

BRITISH · UNITED KINGDOM · Age 50

Also on 16 other boards

Mr Mark Winlow

director · Since 02/01/2026

BRITISH · UNITED KINGDOM · Age 64

Persons with Significant Control

Markerstudy Group Limited

75–100% shares
75–100% votes

Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB

Reg: 13074067 · Companies House · Limited By Shares

Notified 05/01/2023

Former PSCs

Bisl Limited

Ceased 05/01/2023

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 17/02/2023Registered 20/02/2023Satisfied 26/06/2024
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE "SECURITY TRUSTEE")

Created 24/03/2016Registered 13/04/2016Satisfied 08/02/2023
charge
satisfied

LLOYDS TSB BANK PLC (THE "SECURITY TRUSTEE")

Created 19/10/2012Registered 25/10/2012Satisfied 01/03/2016
charge
satisfied

OBELISK FUNDING (NO.2) LIMITED (AS THE SECURED PARTY)

Created 22/11/2002Registered 10/12/2002Satisfied 21/06/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 12/10/2001Registered 17/10/2001Satisfied 01/03/2016
charge
satisfied

BUDGET INSURANCE COMPANY LIMITED

Created 29/10/1993Registered 16/11/1993Satisfied 15/11/2002
charge
satisfied

LLOYDS BANK PLC

Created 29/10/1993Registered 03/11/1993Satisfied 15/11/2002
charge
satisfied

BUDGET INSURANCE COMPANY LIMITED

Created 15/07/1992Registered 17/07/1992Satisfied 16/11/1993