Bfinance Group Holdings Limited
Company Profile
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UnknownBfinance Group Holdings Limited
09846804•Private Limited With Share Capital
2Nd Floor 36 Queen Street, London, EC4R1BN
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Incorporated
28/10/2015
Company Age
10 years
Directors
2
Employees
—
SIC Code
62090
Risk
moderate risk
Company Overview
Registration, classification & business activity
Bfinance Group Holdings Limited (09846804) is a private limited with share capital incorporated on 28/10/2015 (10 years old) and registered in london, EC4R1BN. The company operates under SIC code 62090 - other information technology service activities.
Bfinance group holdings limited is an information technology and services company based out of united kingdom.
Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 28/10/2015
EC4R1BN
Financial Overview
Total Assets
£30.27M
Liabilities
£35.34M
Net Assets
£-5.07M
Est. Turnover
£6.12M
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
87
Document Name
Category
Date
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2025
Legacy
Category:Accounts
Date:21-10-2025
Legacy
Category:Other
Date:21-10-2025
Legacy
Category:Other
Date:21-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:06-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:06-06-2023
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2023
Capital Alter Shares Subdivision
Category:Capital
Date:13-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:13-02-2023
Memorandum Articles
Category:Incorporation
Date:13-02-2023
Resolution
Category:Resolution
Date:13-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-10-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2019
Capital Cancellation Shares
Category:Capital
Date:13-12-2019
Capital Cancellation Shares
Category:Capital
Date:13-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Capital Return Purchase Own Shares
Category:Capital
Date:19-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2019
Change Account Reference Date Company
Category:Accounts
Date:13-06-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Move Registers To Sail Company With New Address
Category:Address
Date:06-11-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-11-2016
Change Sail Address Company With New Address
Category:Address
Date:06-11-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-11-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-11-2016
Capital Allotment Shares
Category:Capital
Date:23-06-2016
Resolution
Category:Resolution
Date:02-06-2016
Resolution
Category:Resolution
Date:02-06-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:24-05-2016
Change Of Name Notice
Category:Change Of Name
Date:24-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-11-2015
Incorporation Company
Category:Incorporation
Date:28-10-2015
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date16/10/2025
Latest Accounts31/03/2025
Trading Addresses
2Nd 36 Queen Street, London, EC4R1BNRegistered
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