Bfinance Us Limited

07791799

active

Private Limited Company

Companies House

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 29/09/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

Officers

Mr David Vafai

director · Since 29/09/2011

DIRECTOR

CANADIAN · UNITED ARAB EMIRATES · Age 59

Ldc Nominee Secretary Limited

secretary · Since 01/02/2021

Also on 153 other boards

Persons with Significant Control

Bfinance International Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor, 36 Queen Street, London, EC4R 1BN

Reg: 3759626 · England And Wales Registry · Company Limited By Shares

Notified 06/04/2016

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