Bfinance Group Holdings Limited

09846804

active

Private Limited Company

england wales

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 28/10/2015

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

62090

Other information technology service activities

Officers

Mr David Vafai

director · Since 29/04/2016

CHIEF EXECUTIVE

CANADIAN · ENGLAND · Age 59

Also on 1 other board

Ldc Nominee Secretary Limited

secretary · Since 01/02/2021

Also on 153 other boards

Persons with Significant Control

Hamsard 3689 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 14215191 · England And Wales · Private Limited Company

Notified 01/02/2023

Former PSCs

Robert W. Baird Group Limited

Ceased 24/04/2023

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

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 01/02/2023Registered 06/02/2023

Charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 01/02/2023Registered 06/02/2023Satisfied 26/11/2024

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