BFINANCE GROUP HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
BFINANCE GROUP HOLDINGS LIMITED

COMPANY NUMBER
09846804

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
28/10/2015 (9 years and 1 months old)

WEBSITE
www.bfinance.co.uk

CONFIRMATION STATEMENT MADE UP TO
27/10/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
28/10/2015 24/05/2016
SHAKESPEARE NEWCO LIMITED

REGISTERED ADDRESS

2ND FLOOR 36 QUEEN STREET
LONDON
EC4R 1BN

Telephone: 02077478600
TPS: No

TRADING ADDRESSES

2ND 36 Queen Street
London
EC4R 1BN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

- £1.6M

93.46%

TOTAL LIABILITIES

£31.4M

24.86%

NET ASSETS

- £1.6M

80.97%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BFINANCE GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
BFINANCE HOLDINGS LIMITED	Active - Accounts Filed	View Report
BFINANCE ACQUISITION LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Confirmation Statement filed
Date: 21/05/2024	Event: New Accounts filed
Date: 05/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BFINANCE GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

- £1.6M

93.46%

TOTAL LIABILITIES

£31.4M

24.86%

NET ASSETS

- £1.6M

80.97%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HAMSARD 3689 LIMITED	Owned: 100.00 %	Shares: 19,395,408	Price per share: £0.00	Total Value: £19,395.41

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Vafai 29/04/2016 - Present (8 years and 7 months) Born in Jan 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 9 Past: 1	View Report
LDC NOMINEE SECRETARY LIMITED 01/02/2021 - Present (3 years and 10 months) 01/02/2021 - Present (3 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 157 Past: 150	View Report
Andrew Ferguson 28/10/2015 - Present (9 years and 1 months) 28/10/2015 - Present (9 years and 1 months) Born in Apr 1965	Status: Resigned	Position: Director	Appointments: Current: 16 Past: 30	View Report
Mark Allan Brownlie 29/04/2016 - Present (8 years and 7 months) Born in Jun 1974	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 8	View Report
Timothy Hugh Southcombe Trotter 29/04/2016 - Present (8 years and 7 months) Born in Jan 1959	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 62	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BFINANCE GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
BFINANCE HOLDINGS LIMITED	Active - Accounts Filed	View Report
BFINANCE ACQUISITION LIMITED	Active - Accounts Filed	View Report
BFINANCE INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
BFINANCE UK LIMITED	Active - Accounts Filed	View Report
BFINANCE UK LIMITED	Active - Accounts Filed	View Report
BFINANCE US LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Confirmation Statement filed
Date: 21/05/2024	Event: New Accounts filed
Date: 05/11/2023	Event: New Confirmation Statement filed
Date: 10/02/2023	Event: New Accounts filed
Date: 10/02/2023	Event: Dennis John Hall (923673004) has left the board
Date: 10/02/2023	Event: Raj Nagevadia (925262737) has left the board
Date: 10/02/2023	Event: Andrew Ferguson (918960865) has left the board
Date: 10/02/2023	Event: Andrew James McRae (900289080) has left the board
Date: 10/02/2023	Event: New Accounts filed
Date: 10/02/2023	Event: Andrew James McRae (900289080) has left the board
Date: 10/02/2023	Event: Raj Nagevadia (925262737) has left the board
Date: 10/02/2023	Event: Andrew Ferguson (918960865) has left the board
Date: 10/02/2023	Event: Dennis John Hall (923673004) has left the board
Date: 12/11/2022	Event: New Confirmation Statement filed
Date: 07/11/2022	Event: New Confirmation Statement filed
Date: 09/01/2022	Event: New Accounts filed
Date: 09/01/2022	Event: New Confirmation Statement filed
Date: 16/04/2021	Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed
Date: 09/04/2021	Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (928174196) Appointed
Date: 10/01/2021	Event: New Accounts filed
Date: 23/12/2020	Event: New Confirmation Statement filed
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 14/10/2020	Event: New Board Member Andrew James McRae (900289080) Appointed
Date: 14/10/2020	Event: New Board Member Dennis John Hall (923673004) Appointed
Date: 14/10/2020	Event: Timothy Hugh Southcombe Trotter (908603117) has left the board
Date: 08/01/2020	Event: New Accounts filed
Date: 04/12/2019	Event: Andrew Charles Power (923594944) has left the board
Date: 04/12/2019	Event: Euan Fraser (911793557) has left the board
Date: 23/11/2019	Event: New Confirmation Statement filed
Date: 19/11/2019	Event: New Board Member Andrew Charles Power (923594944) Appointed
Date: 19/11/2019	Event: New Board Member Euan Fraser (911793557) Appointed
Date: 18/11/2019	Event: Pal Sarai (923889913) has left the board
Date: 19/04/2019	Event: EVERSECRETARY LIMITED (925708114) has left the board
Date: 19/04/2019	Event: New Company Secretary SILENTBRAND LIMITED (906047194) Appointed
Date: 04/04/2019	Event: New Company Secretary EVERSECRETARY LIMITED (925708114) Appointed
Date: 04/04/2019	Event: SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) has left the board
Date: 02/01/2019	Event: New Confirmation Statement filed
Date: 21/11/2018	Event: New Board Member Raj Nagevadia (925262737) Appointed
Date: 21/11/2018	Event: Mark Allan Brownlie (909728398) has left the board
Date: 02/06/2018	Event: New Accounts filed
Date: 08/11/2017	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Board Member Pal Sarai (923889913) Appointed
Date: 18/07/2017	Event: New Accounts filed
Date: 28/02/2017	Event: Change in Reg. Office
Date: 23/12/2016	Event: New Annual Return filed
Date: 22/11/2016	Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed
Date: 22/11/2016	Event: SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (921785264) has left the board
Date: 08/11/2016	Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (921785264) Appointed
Date: 17/05/2016	Event: New Board Member David Vafai (906690743) Appointed

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BFINANCE GROUP HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £1.6M

£31.4M

- £1.6M

People Overview

1

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £1.6M

£31.4M

- £1.6M

Accounts

People Overview

1

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™