BFINANCE US LIMITED
Get an alert when BFINANCE US LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-05 (in 5mo)
Last made up 2025-09-21
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- 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.”
Significant events
- “The Group's primary lender, Beach Point Capital DAC, has provided a letter of support to the Group, covering a period at least 12 months the approval of these financial statements and stating that it will provide the Group with additional liquidity facilities if required.”
- “The group's current short-term liquidity facilities comprise a £2.5m revolving facility provided by BPC... 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.”
- “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 · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2021-02-01 | — | — |
| VAFAI, David | Director | 2011-09-29 | Jan 1967 | Canadian |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVERSECRETARY LIMITED | Corporate Secretary | 2018-11-07 | 2021-02-01 |
| PROMENADE SECRETARIES LIMITED | Corporate Secretary | 2011-09-29 | 2016-07-01 |
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-07-01 | 2018-11-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bfinance International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 63 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2025-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-12 | CH01 | officers | Change person director company with change date | |
| 2025-04-03 | AA | accounts | Accounts with accounts type full | |
| 2024-11-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2023-09-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-21 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-02-07 | 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 | |
| 2022-09-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-02 | CH04 | officers | Change corporate secretary company with change date | |
| 2022-01-13 | AA | accounts | Accounts with accounts type full | |
| 2021-10-28 | 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