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Bfinance Holdings Limited
06863519
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
2ND FLOOR, LONDON, EC4R 1BN
Incorporated 30/03/2009
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 30/03/2026
Due 13/04/2027
On track
Industry
70100
Activities of head officesOfficers
Mr David Vafai
director · Since 30/03/2009
CHIEF EXECUTIVE OFFICER
CANADIAN · UNITED ARAB EMIRATES · Age 59
Persons with Significant Control
Bfinance Group Holdings Limited
75–100% shares
75–100% votes
Appoint directors
2nd Floor, 36 Queen Street, London, EC4R 1BN
Reg: 09846804 · Companies House · Limited By Shares
Notified 29/04/2016
Charges3 outstanding
Charge
outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED
Created 22/05/2024Registered 29/05/2024
Charge
outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED
Created 01/02/2023Registered 07/02/2023
Charge
satisfied
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
Created 01/02/2023Registered 06/02/2023Satisfied 26/11/2024
Charge
outstanding
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
Created 01/02/2023Registered 06/02/2023
Charge
satisfied
HSBC UK BANK PLC AS SECURITY AGENT
Created 29/07/2020Registered 04/08/2020Satisfied 27/11/2025
Charge
satisfied
BMS FINANCE (UK) S.A.R.L
Created 03/01/2017Registered 17/01/2017Satisfied 03/08/2020
Charge
satisfied
BMS FINANCE (UK) S.A.R.L
Created 03/01/2017Registered 17/01/2017Satisfied 03/08/2020
Charge
satisfied
BMS FINANCE (UK) S.A.R.L
Created 29/04/2016Registered 03/05/2016Satisfied 03/08/2020
Charge
satisfied
BMS FINANCE S.A.R.L.
Created 22/12/2014Registered 12/01/2015Satisfied 03/08/2020
charge
satisfied
BMS FINANCE AB LIMITED
Created 22/03/2013Registered 04/04/2013Satisfied 03/08/2020
charge
satisfied
BMS FINANCE AB LIMITED
Created 02/04/2009Registered 16/04/2009Satisfied 02/04/2011