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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

  1. BFINANCE INTERNATIONAL LIMITED 2006-04-05 → present
  2. BFINANCE.COM LIMITED 1999-10-28 → 2006-04-05
  3. B2FINANCE.COM LIMITED 1999-05-21 → 1999-10-28
  4. 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

  1. BFINANCE INTERNATIONAL LIMITED · parent
    1. Bfinance UK Limited 100% · England · Investment advisors
    2. Bfinance US Limited 100% · England · Investment advisors
    3. Bfinance Canada Inc 100% · Québec · Investment advisors
    4. Bfinance Deutschland GmbH 100% · Germany · Investment advisors
    5. Bfinance Australia PTY Ltd 100% · Australia · Investment advisors
    6. Bfinance Europe SAS 100% · Paris · Investment advisors
    7. Bfinance Inc 100% · Wilmington, NC · Dormant

Significant events

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 PDF
2026-03-12 CH04 officers Change corporate secretary company with change date PDF
2025-11-27 MR04 mortgage Mortgage satisfy charge full PDF
2025-10-07 AA accounts Accounts with accounts type full
2025-06-12 CH01 officers Change person director company with change date PDF
2025-04-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-07 AA accounts Accounts with accounts type full
2024-11-26 MR04 mortgage Mortgage satisfy charge full PDF
2024-05-29 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-05-16 AA accounts Accounts with accounts type full
2024-04-30 CS01 confirmation-statement Confirmation statement with updates PDF
2023-05-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-14 CH04 officers Change corporate secretary company with change date PDF
2023-02-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
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 PDF
2023-02-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-05-23 CS01 confirmation-statement Confirmation statement with updates PDF
2022-01-07 AA accounts Accounts with accounts type full
2021-05-11 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page