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BFINANCE HOLDINGS LIMITED

Active
06863519·incorporated 2009-03-30

BFINANCE HOLDINGS LIMITED is an active UK private limited company, incorporated on 30 March 2009 at Companies House (number 06863519; OpenRegistry canonical ID GB-06863519-bfinance-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-03-30
Registered Address
2ND FLOOR, 36 QUEEN STREET, LONDON, EC4R 1BN, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-30. Next confirmation statement due 2027-04-13.

Mortgages and charges

11 charges recorded against the company at Companies House: 3 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

BFINANCE HOLDINGS LIMITED has 1 person with significant control on file:

  • Bfinance Group Holdings Limited (United Kingdom reg. 09846804). Notified 2016-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-03-30. Ceased 2017-03-30.

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