Bfinance Holdings Limited
Company Profile
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UnknownBfinance Holdings Limited
06863519•Private Limited With Share Capital
2Nd Floor 36 Queen Street, London, EC4R1BN
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Incorporated
30/03/2009
Company Age
17 years
Directors
2
Employees
—
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Bfinance Holdings Limited (06863519) is a private limited with share capital incorporated on 30/03/2009 (17 years old) and registered in london, EC4R1BN. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 30/03/2009
EC4R1BN
Financial Overview
Total Assets
£5.66M
Liabilities
£11.77M
Net Assets
£-6.12M
Est. Turnover
£8.54M
AI Estimated
Unreported
Cash
£7.6K
Key Metrics
2
Directors
19
Shareholders
Charges
11
Registered
3
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-03-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2025
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
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2024
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 No Updates
Category:Confirmation Statement
Date:06-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2023
Accounts With Accounts Type Full
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
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
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2018
Confirmation Statement
Category:Confirmation Statement
Date:11-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-11-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2016
Move Registers To Sail Company With New Address
Category:Address
Date:04-11-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-11-2016
Auditors Resignation Company
Category:Auditors
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2016
Capital Allotment Shares
Category:Capital
Date:19-05-2016
Auditors Resignation Company
Category:Auditors
Date:19-05-2016
Resolution
Category:Resolution
Date:18-05-2016
Resolution
Category:Resolution
Date:18-05-2016
Auditors Resignation Company
Category:Auditors
Date:13-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2016
Resolution
Category:Resolution
Date:20-10-2015
Resolution
Category:Resolution
Date:23-06-2015
Capital Allotment Shares
Category:Capital
Date:03-06-2015
Capital Allotment Shares
Category:Capital
Date:30-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2015
Capital Allotment Shares
Category:Capital
Date:20-05-2014
Termination Director Company With Name
Category:Officers
Date:11-04-2014
Capital Allotment Shares
Category:Capital
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2014
Capital Allotment Shares
Category:Capital
Date:28-01-2014
Capital Allotment Shares
Category:Capital
Date:27-01-2014
Capital Allotment Shares
Category:Capital
Date:11-12-2013
Legacy
Category:Mortgage
Date:09-04-2013
Legacy
Category:Mortgage
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2011
Legacy
Category:Mortgage
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Capital Allotment Shares
Category:Capital
Date:22-02-2011
Capital Allotment Shares
Category:Capital
Date:31-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2010
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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