Bfinance International Limited

Company details

Type

Private Limited Company

Incorporated

1999-04-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 201 days

Confirmation statement

last made up 2026-04-27 · next due 2027-05-11

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• Ldc Nominee Secretary Limited · Corporate Secretary appointed 2021-02-01
• Vafai, David · Director appointed 1999-10-08
• Eversecretary Limited · Corporate Secretary appointed 2018-11-07 resigned 2021-02-01
• Squire Patton Boggs Secretarial Services Limited · Corporate Secretary appointed 2016-07-01 resigned 2018-11-07
• Promenade Secretaries Limited · Corporate Secretary appointed 2003-11-05 resigned 2016-07-01
• Moosa, Nazo · Director appointed 2003-05-16 resigned 2009-04-02
• Mayor, Marc · Director appointed 2003-04-09 resigned 2009-04-02
• Tison, Francois · Director appointed 2002-12-19 resigned 2009-04-02
• Appendino, Michele · Director appointed 1999-11-04 resigned 2009-04-02
• Quadrangle Secretaries Limited · Corporate Secretary appointed 1999-04-27 resigned 2003-11-05
• Garaialde, Jacques · Director appointed 2003-03-11 resigned 2003-04-24
• Mayor, Marc · Director appointed 1999-10-08 resigned 2003-04-08
• Phillips Iv, Frederick Paul · Director appointed 2001-12-03 resigned 2003-03-11
• Gonano, Paolo · Director appointed 2001-01-16 resigned 2002-12-19
• Belcastro, Lori · Director appointed 2001-02-07 resigned 2001-12-03
• Tellio, Jean-Bernard · Director appointed 2000-04-18 resigned 2001-02-07
• Stoorne Incorporations Limited · Corporate Nominee Director appointed 1999-04-27 resigned 1999-10-08
• Stoorne Services Limited · Corporate Nominee Director appointed 1999-04-27 resigned 1999-10-08

People with significant control (1)

• Bfinance Acquisition Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (9)

3 outstanding · 6 satisfied

• A registered charge Outstanding 037596260009
  Held by Alter Domus Trustees (UK) Limited
  Created 2024-05-22
  The intellectual property listed in schedule 3 of the debenture, including the domain name “bfinance.biz”.
• A registered charge Outstanding 037596260008
  Held by Alter Domus Trustees (UK) Limited
  Created 2023-02-01
  The chargor is charging multiple trademarks and domain names including: (I) the trademark clariance advisors, class 36, registered number 2562328; and (ii) the domain name "bfinance.co.UK". For further details of intellectual property charged please see the deed.
• A registered charge Satisfied 037596260007
  Held by The Law Debenture Trust Corporation P.L.C.
  Created 2023-02-01 · satisfied 2024-11-26
  Trademark ‘clariance advisors’ with registered number 2562328, trademark ‘clariance’ with registered number 2571527, trademark ‘clariance’ with registered number UK00801090196, trademark ‘bfinance logo’ with registered number UK00912497509, and trademark ‘clariance advisors’ with registered number UK00801073199.. For further details of the ip charged, refer to the schedules to the instrument.
• A registered charge Outstanding 037596260006
  Held by The Law Debenture Trust Corporation P.L.C.
  Created 2023-02-01
  Trademark ‘clariance advisors’ with registered number 2562328, trademark ‘clariance’ with registered number 2571527, trademark ‘clariance’ with registered number UK00801090196, trademark ‘bfinance logo’ with registered number UK00912497509, and trademark ‘clariance advisors’ with registered number UK00801073199.. For further details of the ip charged, refer to the schedules to the instrument.
• A registered charge Satisfied 037596260005
  Held by Hsbc UK Bank PLC
  Created 2020-07-29 · satisfied 2025-11-27
  Pursuant to clause 3.1.4 of the charge, the company charged by way of first fixed charge certain domain names, including "bfinance.biz" and "bfinance.ch". See schedule 3 of the charge for more details.
• A registered charge Satisfied 037596260004
  Held by Bms Finance (UK) S.A.R.L
  Created 2017-01-03 · satisfied 2020-08-03
  All land and property which is now or at any time following the date of the charge in the possession of the company. All intellectual property owned by the company on or at any time after the date of the charge.
• A registered charge Satisfied 037596260003
  Held by Bms Finance S.A.R.L.
  Created 2014-12-22 · satisfied 2020-08-03
• Debenture Satisfied
  Held by Bms Finance Ab Limited
  Created 2013-03-22 · satisfied 2020-08-03
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Bms Finance Ab Limited
  Created 2009-04-02 · satisfied 2011-04-02
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

Recent filings (15)

• 2026-04-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-12 Change corporate secretary company with change date CH04 Officers
• 2025-11-27 Mortgage satisfy charge full MR04 Mortgage
• 2025-10-07 Full accounts (paper) AA Accounts
• 2025-06-12 Director details changed CH01 Officers
• 2025-04-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-07 Full accounts (paper) AA Accounts
• 2024-11-26 Mortgage satisfy charge full MR04 Mortgage
• 2024-05-29 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-05-16 Full accounts (paper) AA Accounts
• 2024-04-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-05-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-14 Change corporate secretary company with change date CH04 Officers
• 2023-02-08 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-02-06 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.