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Bfm Holdco Limited

13798507

active
ltd
england wales
Companies House
Health Score
67 / 100

Some Concerns

25/30
Filing
10/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

11-12 Charlotte Mews, London, W1T 4EQ
Incorporated 13/12/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Neelesh Prabhu

director · Since 08/07/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 10 other boards

Neelesh Prabhu

director · Since 08/07/2023

British · United Kingdom · Age 45

Former

Muhammad Abdul Razzak Akbar

director · Resigned 08/07/2023

Adam Michael Mclain

director · Resigned 08/07/2023

Ms Alexi Cory-Smith

director · Resigned 14/07/2026

Alexi Cory-Smith

director · Resigned 14/07/2026

Persons with Significant Control

Bfm Uk Finco Limited

75–100% shares
75–100% votes
Appoint directors

C/O Cc Young & Co 3rd Floor, The Bloomsbury Building, Holborn, London, WC1A 2SL

Reg: 14911215 · England And Wales Companies Registry · Private Company Limited By Shares

Notified 11/07/2023

Former PSCs

Freshstream Ii Gp Llp

Ceased 11/07/2023

Charges4 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 27/12/2024Registered 30/12/2024
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS ENGLISH SECURITY AGENT

Created 13/07/2023Registered 18/07/2023
Charge
outstanding

CITY NATIONAL BANK AS ADMINISTRATIVE AGENT

Created 13/07/2023Registered 18/07/2023
Charge
outstanding

CITY NATIONAL BANK AS ADMINISTRATIVE AGENT

Created 13/07/2023Registered 18/07/2023

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line111-12 Charlotte Mews
2026-09-10

C/O CC YOUNG & CO, 3RD FLOOR, THE BLOOMSBURY BUILDING

post townLondon
2026-09-10

HOLBORN

postcodeW1T 4EQ
2026-09-10

WC1A 2SL

officer appointedPRABHU, Neelesh
2026-09-10

CompanyRankvs 256+ SIC 64205 peers
56

Financial strength97th percentile among SIC peers · 24/25
Employees79th percentile among SIC peers · 12/15
LiquidityCurrent ratio 5.27× · 20/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£16.8M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Profit Before Tax

£1.2M

Bottom line earnings

Net Current Assets

£3.4M

Working capital

Current Assets

£4.2M

Current Liabilities

£787k

Fixed Assets

£23.0M

Debtors

£2.9M

Cost of Sales

£572k

Admin Expenses

£1.7M

Profit After Tax

£1.1M

2avg. employees

Tax at Year End

Corp tax£0
Dividends paid£11.3M

Balance Sheet

Intangible assets£23.0M
Assets less current liabilities£26.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20245.27+£2.7M
20230.92

Derived from filed accounts. Not audited figures.

Filing History36 filings

Director resigned

termination director company with name termination date

16/07/20261 page · PDF
RP01SH01

legacy

27/05/20264 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

RP01CS01

replacement filing of confirmation statement with made up date

26/05/20263 pages · PDF
Address changed

change registered office address company with date old address new address

22/04/20261 page · PDF
Confirmation statement

confirmation statement

23/12/20256 pages · PDF
Accounts filed

accounts with accounts type full

29/09/202523 pages · PDF
Shares allotted

capital allotment shares

13/02/20254 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

Confirmation statement

confirmation statement with no updates

20/12/20243 pages · PDF
Accounts filed

accounts with accounts type group

30/09/202429 pages · PDF
Confirmation statement

confirmation statement with updates

15/01/20244 pages · PDF
Accounts filed

accounts with accounts type group

13/09/202329 pages · PDF
RESOLUTIONS

resolution

31/07/20231 page · PDF
MA

memorandum articles

31/07/202329 pages · PDF
Shares allotted

capital allotment shares

26/07/20233 pages · PDF
PSC02

notification of a person with significant control

19/07/20232 pages · PDF
PSC07

cessation of a person with significant control

19/07/20231 page · PDF
Director resigned

termination director company with name termination date

19/07/20231 page · PDF
Director resigned

termination director company with name termination date

19/07/20231 page · PDF
Director appointed

appoint person director company with name date

19/07/20232 pages · PDF
Director appointed

appoint person director company with name date

19/07/20232 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/07/202367 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/07/202397 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/07/20236 pages · PDF
SH19

capital statement capital company with date currency figure

14/07/20233 pages · PDF
SH20

legacy

14/07/20232 pages · PDF
CAP-SS

legacy

14/07/20232 pages · PDF
RESOLUTIONS

resolution

14/07/20233 pages · PDF
Address changed

change registered office address company with date old address new address

01/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

12/01/20233 pages · PDF
Address changed

change registered office address company with date old address new address

07/04/20222 pages · PDF
Shares allotted

capital allotment shares

08/02/20223 pages · PDF
SH14

capital redomination of shares

25/01/20226 pages · PDF
RESOLUTIONS

resolution

25/01/20223 pages · PDF
Incorporated

incorporation company

13/12/202110 pages · PDF