Bfinance Us Limited

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Bfinance Us Limited

07791799Private Limited With Share Capital

2Nd Floor 36 Queen Street, London, EC4R1BN
Incorporated

29/09/2011

Company Age

14 years

Directors

2

Employees

4

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Bfinance Us Limited (07791799) is a private limited with share capital incorporated on 29/09/2011 (14 years old) and registered in london, EC4R1BN. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 29/09/2011
EC4R1BN
4 employees

Financial Overview

Total Assets

£3.63M

Liabilities

£3.60M

Net Assets

£28.0K

Turnover

£1.25M

Cash

£287.6K

Key Metrics

4

Employees

2

Directors

1

Shareholders

Board of Directors

1
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

63
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2024
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:21-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2023
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:21-09-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
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 Full
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-06-2019
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:08-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2016
Appoint Corporate Secretary Company With Name 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
Auditors Resignation Company
Category:Auditors
Date:19-05-2016
Resolution
Category:Resolution
Date:18-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
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
Move Registers To Sail Company
Category:Address
Date:06-10-2011
Change Sail Address Company
Category:Address
Date:06-10-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-09-2011
Incorporation Company
Category:Incorporation
Date:29-09-2011

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date30/09/2025
Latest Accounts31/03/2025

Trading Addresses

2Nd 36 Queen Street, London, EC4R1BNRegistered

Contact

442077478600
bfinance.com
2Nd Floor 36 Queen Street, London, EC4R1BN