Bfinance Uk Limited

Company details

Type

Private Limited Company

Incorporated

2000-03-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 193 days

Confirmation statement

last made up 2026-03-17 · next due 2027-03-31

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2022) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (16)

• Lahav, Oded · Director appointed 2026-03-30
• Ldc Nominee Secretary Limited · Corporate Secretary appointed 2021-02-01
• Vafai, David · Director appointed 2001-02-23
• Hunt, Malcolm · Director appointed 2020-12-01 resigned 2024-05-08
• Eversecretary Limited · Corporate Secretary appointed 2018-11-07 resigned 2021-02-01
• Sarai, Pal · Director appointed 2017-09-21 resigned 2020-09-30
• 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 2016-08-01
• Cassin, Olivier Henri · Director appointed 2010-11-25 resigned 2014-04-04
• Ross, Thomas · Director appointed 2001-02-23 resigned 2007-06-07
• Quadrangle Secretaries Limited · Corporate Secretary appointed 2000-03-17 resigned 2003-11-05
• Mayor, Marc · Director appointed 2000-07-05 resigned 2001-02-24
• Moorfield, Andrew · Director appointed 2000-07-05 resigned 2001-02-23
• Buck, Piers Mcauley · Director appointed 2000-07-05 resigned 2000-08-17
• Stoorne Incorporations Limited · Corporate Nominee Director appointed 2000-03-17 resigned 2000-07-05
• Stoorne Services Limited · Corporate Nominee Director appointed 2000-03-17 resigned 2000-07-05

People with significant control (1)

• Bfinance International 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 (11)

4 outstanding · 7 satisfied

• A registered charge Outstanding 039502140011
  Held by Liscard Investments Limited (The "Lender")
  Created 2025-12-19
  Not applicable.
• A registered charge Outstanding 039502140010
  Held by Alter Domus Trustees (UK) Limited
  Created 2024-05-22
• A registered charge Outstanding 039502140009
  Held by Alter Domus Trustees (UK) Limited
  Created 2023-02-01
• A registered charge Satisfied 039502140008
  Held by The Law Debenture Trust Corporation P.L.C.
  Created 2023-02-01 · satisfied 2024-11-26
• A registered charge Outstanding 039502140007
  Held by The Law Debenture Trust Corporation P.L.C.
  Created 2023-02-01
• A registered charge Satisfied 039502140006
  Held by Hsbc UK Bank PLC as Security Agent
  Created 2020-07-29 · satisfied 2025-11-27
• A registered charge Satisfied 039502140005
  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 039502140004
  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.
• Rental deposit deed Satisfied
  Held by Beegas Nominees Limited and Stargas Nominees Limited
  Created 2012-03-23 · satisfied 2025-12-02
  The sum of £120,096.90 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)

• 2026-04-15 Termination director company with name termination date TM01 Officers
• 2026-04-15 Appointment of director AP01 Officers
• 2026-03-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-12 Change corporate secretary company with change date CH04 Officers
• 2026-02-23 Change corporate secretary company with change date CH04 Officers
• 2026-01-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-12-23 Mortgage charge part release with charge number MR05 Mortgage
• 2025-12-02 Mortgage satisfy charge full MR04 Mortgage
• 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
• 2025-04-04 Full accounts (paper) AA Accounts
• 2025-03-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-26 Mortgage satisfy charge full MR04 Mortgage
• 2024-05-29 Mortgage create with deed with charge number charge creation date MR01 Mortgage

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