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Companies House/London/Company profile

BFINANCE GROUP HOLDINGS LIMITED

Active
09846804·incorporated 2015-10-28

BFINANCE GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 October 2015 at Companies House (number 09846804; OpenRegistry canonical ID GB-09846804-bfinance-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 54,832 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-28
Registered Address
2ND FLOOR, 36 QUEEN STREET, LONDON, EC4R 1BN, ENGLAND
SIC
62090 — Other information technology service activities
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 2025-10-27. Next confirmation statement due 2026-11-10.

Mortgages and charges

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

Persons with significant control

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

  • Hamsard 3689 Limited (United Kingdom reg. 14215191). Notified 2023-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Robert W. Baird Group Limited (England reg. 00863502). Notified 2016-04-06. Ceased 2023-04-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

BFINANCE GROUP HOLDINGS LIMITED has previously traded as:

  • SHAKESPEARE NEWCO LIMITED (until 2016-05-24)

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