BFINANCE INTERNATIONAL LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-05-11 (in 1y)
Last made up 2026-04-27
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- BFINANCE INTERNATIONAL LIMITED 2006-04-05 → present
- BFINANCE.COM LIMITED 1999-10-28 → 2006-04-05
- B2FINANCE.COM LIMITED 1999-05-21 → 1999-10-28
- CHELTRADING 219 LIMITED 1999-04-27 → 1999-05-21
Accounts
Audit & accounting basis
- 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.”
Group structure
- BFINANCE INTERNATIONAL LIMITED · parent
- Bfinance UK Limited 100%
- Bfinance US Limited 100%
- Bfinance Canada Inc 100%
- Bfinance Deutschland GmbH 100%
- Bfinance Australia PTY Ltd 100%
- Bfinance Europe SAS 100%
- Bfinance Inc 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one