The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Cassin, Olivier Henri
    Director born in June 1970
    Individual (3 offsprings)
    Officer
    2024-05-09 ~ now
    OF - director → CIF 0
  • 2
    Vafai, David
    Director born in January 1967
    Individual (10 offsprings)
    Officer
    2001-02-23 ~ now
    OF - director → CIF 0
  • 3
    BFINANCE.COM LIMITED - 2006-04-05
    B2FINANCE.COM LIMITED - 1999-10-28
    CHELTRADING 219 LIMITED - 1999-05-21
    2nd Floor, 36, Queen Street, London, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (5 parents, 148 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-02-01 ~ now
    OF - secretary → CIF 0
Ceased 13
  • 1
    Buck, Piers Mcauley
    Director born in June 1974
    Individual (1 offspring)
    Officer
    2000-07-05 ~ 2000-08-17
    OF - director → CIF 0
  • 2
    Cassin, Olivier Henri
    Director born in June 1970
    Individual (3 offsprings)
    Officer
    2010-11-25 ~ 2014-04-04
    OF - director → CIF 0
  • 3
    Ross, Thomas
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2001-02-23 ~ 2007-06-07
    OF - director → CIF 0
  • 4
    Moorfield, Andrew
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2000-07-05 ~ 2001-02-23
    OF - director → CIF 0
  • 5
    Hunt, Malcolm
    Director born in April 1979
    Individual
    Officer
    2020-12-01 ~ 2024-05-08
    OF - director → CIF 0
  • 6
    Mayor, Marc
    Director born in December 1968
    Individual
    Officer
    2000-07-05 ~ 2001-02-24
    OF - director → CIF 0
  • 7
    Sarai, Pal
    Director born in August 1970
    Individual
    Officer
    2017-09-21 ~ 2020-09-30
    OF - director → CIF 0
  • 8
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-11-07 ~ 2021-02-01
    PE - secretary → CIF 0
  • 9
    NEPTUNE DIRECTORS LIMITED - now
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-03-17 ~ 2000-07-05
    PE - nominee-director → CIF 0
  • 10
    NEPTUNE CORPORATE SERVICES LIMITED - now
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-03-17 ~ 2000-07-05
    PE - nominee-director → CIF 0
  • 11
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, England
    Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-07-01 ~ 2018-11-07
    PE - secretary → CIF 0
  • 12
    NEPTUNE SECRETARIES LIMITED - now
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-03-17 ~ 2003-11-05
    PE - secretary → CIF 0
  • 13
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents, 126 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2003-11-05 ~ 2016-08-01
    PE - secretary → CIF 0
parent relation
Company in focus

BFINANCE UK LIMITED

Previous names
BFINANCE.CO.UK LIMITED - 2006-04-05
CHELTRADING 258 LIMITED - 2000-07-05
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Turnover/Revenue
15,378,168 GBP2021-04-01 ~ 2022-03-31
15,559,829 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
15,378,168 GBP2021-04-01 ~ 2022-03-31
15,559,829 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
-13,127,060 GBP2021-04-01 ~ 2022-03-31
-13,275,807 GBP2020-04-01 ~ 2021-03-31
Other operating income
2,094,092 GBP2021-04-01 ~ 2022-03-31
575,942 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
4,345,200 GBP2021-04-01 ~ 2022-03-31
2,859,964 GBP2020-04-01 ~ 2021-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,302,972 GBP2021-04-01 ~ 2022-03-31
1,167,701 GBP2020-04-01 ~ 2021-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,055,885 GBP2021-04-01 ~ 2022-03-31
-908,177 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
4,592,287 GBP2021-04-01 ~ 2022-03-31
3,119,488 GBP2020-04-01 ~ 2021-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-832,326 GBP2021-04-01 ~ 2022-03-31
-337,827 GBP2020-04-01 ~ 2021-03-31
Intangible Assets
226,558 GBP2022-03-31
298,837 GBP2021-03-31
Property, Plant & Equipment
15,366 GBP2022-03-31
35,764 GBP2021-03-31
Fixed Assets
241,924 GBP2022-03-31
334,601 GBP2021-03-31
Debtors
28,201,867 GBP2022-03-31
21,223,149 GBP2021-03-31
Cash at bank and in hand
2,424,502 GBP2022-03-31
2,780,051 GBP2021-03-31
Current Assets
30,626,369 GBP2022-03-31
24,003,200 GBP2021-03-31
Net Current Assets/Liabilities
21,861,632 GBP2022-03-31
17,063,857 GBP2021-03-31
Total Assets Less Current Liabilities
22,103,556 GBP2022-03-31
17,398,458 GBP2021-03-31
Net Assets/Liabilities
18,051,347 GBP2022-03-31
14,299,578 GBP2021-03-31
Equity
Called up share capital
4,700,000 GBP2022-03-31
4,700,000 GBP2021-03-31
Retained earnings (accumulated losses)
13,351,347 GBP2022-03-31
9,599,578 GBP2021-03-31
Equity
18,051,347 GBP2022-03-31
14,299,578 GBP2021-03-31
Average Number of Employees
572021-04-01 ~ 2022-03-31
502020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Net goodwill
350,714 GBP2022-03-31
354,096 GBP2021-03-31
Other than goodwill
1,163,200 GBP2022-03-31
1,028,571 GBP2021-03-31
Intangible Assets - Gross Cost
1,513,914 GBP2022-03-31
1,382,667 GBP2021-03-31
Intangible assets - Disposals
Net goodwill
-3,382 GBP2021-04-01 ~ 2022-03-31
Intangible assets - Disposals
-3,382 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
350,714 GBP2022-03-31
354,096 GBP2021-03-31
Other than goodwill
936,642 GBP2022-03-31
729,734 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,287,356 GBP2022-03-31
1,083,830 GBP2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
206,908 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
206,908 GBP2021-04-01 ~ 2022-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-3,382 GBP2021-04-01 ~ 2022-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
-3,382 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
Net goodwill
0 GBP2022-03-31
0 GBP2021-03-31
Other than goodwill
226,558 GBP2022-03-31
298,837 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
145,176 GBP2022-03-31
145,161 GBP2021-03-31
Tools/Equipment for furniture and fittings
213,488 GBP2022-03-31
210,763 GBP2021-03-31
Office equipment
291,016 GBP2022-03-31
291,016 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
649,680 GBP2022-03-31
646,940 GBP2021-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
15 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
134,218 GBP2022-03-31
119,793 GBP2021-03-31
Tools/Equipment for furniture and fittings
209,636 GBP2022-03-31
201,480 GBP2021-03-31
Office equipment
290,460 GBP2022-03-31
289,903 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
634,314 GBP2022-03-31
611,176 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,410 GBP2021-04-01 ~ 2022-03-31
Tools/Equipment for furniture and fittings
8,171 GBP2021-04-01 ~ 2022-03-31
Office equipment
557 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,138 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Land and buildings
10,958 GBP2022-03-31
25,368 GBP2021-03-31
Tools/Equipment for furniture and fittings
3,852 GBP2022-03-31
9,283 GBP2021-03-31
Office equipment
556 GBP2022-03-31
1,113 GBP2021-03-31
Trade Debtors/Trade Receivables
3,142,952 GBP2022-03-31
903,876 GBP2021-03-31
Other Debtors
25,058,915 GBP2022-03-31
20,319,273 GBP2021-03-31
Debtors
Amounts falling due after one year
289,957 GBP2022-03-31
274,382 GBP2021-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
616,347 GBP2022-03-31
341,089 GBP2021-03-31
Taxation/Social Security Payable
Amounts falling due within one year
1,800,909 GBP2022-03-31
1,485,708 GBP2021-03-31
Other Creditors
Amounts falling due within one year
18,723,026 GBP2022-03-31
17,025,083 GBP2021-03-31
  • BFINANCE UK LIMITED
    Info
    BFINANCE.CO.UK LIMITED - 2006-04-05
    CHELTRADING 258 LIMITED - 2000-07-05
    Registered number 03950214
    2nd Floor 36 Queen Street, London EC4R 1BN
    Private Limited Company incorporated on 2000-03-17 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.