UK Companies House feature
BFINANCE INTERNATIONAL LIMITED
Profile
- Company number
- 03759626
- Status
- Active
- Incorporation
- 1999-04-27
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the above, the director has, at the time of approving these Financial Statements, a reasonable expectation that the company and the group has adequate resources to continue its operations for a period of at least twelve months from the date of approval of these Financial Statements and accordingly the company and the group continues to adopt the going concern basis in preparing its Financial Statements.”
Subsidiaries
- Bfinance UK Limited · 100% held · England · Investment advisors
- Bfinance US Limited · 100% held · England · Investment advisors
- Bfinance Canada Inc · 100% held · Québec · Investment advisors
- Bfinance Deutschland GmbH · 100% held · Germany · Investment advisors
- Bfinance Australia PTY Ltd · 100% held · Australia · Investment advisors
- Bfinance Europe SAS · 100% held · Paris · Investment advisors
- Bfinance Inc · 100% held · Wilmington, NC · Dormant
Significant events
- “The group's current short-term liquidity facilities comprise a £2.5m revolving facility provided by Beach Point Capital ("BPC"), the providers of the group's medium-term debt. This facility was entered into on 22 May 2024 and replaced the shareholder Working Capital Loan Notes facility of £1.7m which was repaid in June 2024. As at 31 March 2025 £1.75m was drawn.”
- “Furthermore BPC, in a letter of 10 September 2025, has indicated to the directors that it is willing to provide further working capital support to the group if required over the next twenty-four months.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2021-02-01 | — | — |
| VAFAI, David | Director | 1999-10-08 | Jan 1967 | Canadian |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVERSECRETARY LIMITED | Corporate Secretary | 2018-11-07 | 2021-02-01 |
| PROMENADE SECRETARIES LIMITED | Corporate Secretary | 2003-11-05 | 2016-07-01 |
| QUADRANGLE SECRETARIES LIMITED | Corporate Secretary | 1999-04-27 | 2003-11-05 |
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-07-01 | 2018-11-07 |
| APPENDINO, Michele | Director | 1999-11-04 | 2009-04-02 |
| BELCASTRO, Lori | Director | 2001-02-07 | 2001-12-03 |
| GARAIALDE, Jacques | Director | 2003-03-11 | 2003-04-24 |
| GONANO, Paolo | Director | 2001-01-16 | 2002-12-19 |
| MAYOR, Marc | Director | 2003-04-09 | 2009-04-02 |
| MAYOR, Marc | Director | 1999-10-08 | 2003-04-08 |
| MOOSA, Nazo | Director | 2003-05-16 | 2009-04-02 |
| PHILLIPS IV, Frederick Paul | Director | 2001-12-03 | 2003-03-11 |
| TELLIO, Jean-Bernard | Director | 2000-04-18 | 2001-02-07 |
| TISON, Francois | Director | 2002-12-19 | 2009-04-02 |
| STOORNE INCORPORATIONS LIMITED | Corporate Nominee Director | 1999-04-27 | 1999-10-08 |
| STOORNE SERVICES LIMITED | Corporate Nominee Director | 1999-04-27 | 1999-10-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bfinance Acquisition Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 186 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-12 | CH04 | officers | change corporate secretary company with change date |
| 2025-11-27 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-06-12 | CH01 | officers | change person director company with change date |
| 2025-04-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-07 | AA | accounts | accounts with accounts type full |
| 2024-11-26 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-05-29 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-05-16 | AA | accounts | accounts with accounts type full |
| 2024-04-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-05-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-14 | CH04 | officers | change corporate secretary company with change date |
| 2023-02-08 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-02-06 | AA | accounts | accounts with accounts type full |
| 2023-02-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-02-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-05-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-01-07 | AA | accounts | accounts with accounts type full |
| 2021-05-11 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.