logo
explain how to read the page

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 4
  • 1
    Parfitt, Cecile Anne Louise
    Born in May 1966
    Individual (17 offsprings)
    Officer
    2013-01-08 ~ now
    OF - Director → CIF 0
    Parfitt, Cecile Anne Louise
    Banker born in May 1966
    Individual (17 offsprings)
    2008-12-11 ~ 2011-04-18
    OF - Director → CIF 0
    Parfitt, Cecile Anne Louise
    Individual (17 offsprings)
    Officer
    2008-12-11 ~ now
    OF - Secretary → CIF 0
    Mrs Cecile Anne Louise Parfitt
    Born in May 1966
    Individual (17 offsprings)
    Person with significant control
    2016-12-11 ~ 2023-12-13
    PE - Has significant influence or controlCIF 0
  • 2
    Parfitt, Stuart Howard
    Born in December 1966
    Individual (26 offsprings)
    Officer
    2008-12-11 ~ now
    OF - Director → CIF 0
    Mr Stuart Howard Parfitt
    Born in December 1966
    Individual (26 offsprings)
    Person with significant control
    2016-12-11 ~ 2023-12-13
    PE - Has significant influence or controlCIF 0
  • 3
    Wade, William Peter
    Born in September 1955
    Individual (13 offsprings)
    Officer
    2011-04-18 ~ now
    OF - Director → CIF 0
    Mr William Peter Wade
    Born in September 1955
    Individual (13 offsprings)
    Person with significant control
    2016-12-11 ~ 2023-12-13
    PE - Has significant influence or controlCIF 0
  • 4
    BUSINESS LENDING DEVELOPMENT FINANCE LIMITED 07587944
    11, Devonshire Gardens, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2023-12-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2023-12-13 ~ 2023-12-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BUSINESS LENDING FUND MANAGEMENT LTD

Period: 2008-12-11 ~ now
Company number: 06771462
Registered name
BUSINESS LENDING FUND MANAGEMENT LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
100 GBP2025-04-30
100 GBP2024-04-30
Debtors
15,633 GBP2025-04-30
1,876,134 GBP2024-04-30
Cash at bank and in hand
198,812 GBP2025-04-30
445,022 GBP2024-04-30
Current Assets
214,445 GBP2025-04-30
2,321,156 GBP2024-04-30
Creditors
Amounts falling due within one year
-17,907 GBP2025-04-30
-2,078,553 GBP2024-04-30
Net Current Assets/Liabilities
196,538 GBP2025-04-30
242,603 GBP2024-04-30
Total Assets Less Current Liabilities
196,638 GBP2025-04-30
242,703 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
196,538 GBP2025-04-30
242,603 GBP2024-04-30
239,286 GBP2023-04-30
Equity
196,638 GBP2025-04-30
242,703 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
40,935 GBP2024-05-01 ~ 2025-04-30
3,317 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
40,935 GBP2024-05-01 ~ 2025-04-30
3,317 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-87,000 GBP2024-05-01 ~ 2025-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
100 GBP2025-04-30
100 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
15,580 GBP2025-04-30
15,579 GBP2024-04-30
Amounts Owed By Related Parties
0 GBP2025-04-30
Current
1,860,040 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
53 GBP2025-04-30
Amounts falling due within one year, Current
515 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
15,633 GBP2025-04-30
Amounts falling due within one year, Current
1,876,134 GBP2024-04-30
Trade Creditors/Trade Payables
Current
8,380 GBP2025-04-30
7,900 GBP2024-04-30
Amounts owed to group undertakings
Current
0 GBP2025-04-30
2,062,051 GBP2024-04-30
Corporation Tax Payable
Current
288 GBP2025-04-30
0 GBP2024-04-30
Other Creditors
Current
4,527 GBP2025-04-30
5,102 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
4,712 GBP2025-04-30
3,500 GBP2024-04-30
Creditors
Current
17,907 GBP2025-04-30
2,078,553 GBP2024-04-30

Related profiles found in government register
  • BUSINESS LENDING FUND MANAGEMENT LTD
    Info
    Registered number 06771462
    11 Devonshire Gardens, London W4 3TN
    PRIVATE LIMITED COMPANY incorporated on 2008-12-11 (17 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • BUSINESS LENDING FUND MANAGEMENT
    S
    Registered number 06771462
    11, Devonshire Gardens, London, W4 3TN
    Limited Company in Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLG MEZZANINE CO-LENDING LIMITED
    09565777
    11 Devonshire Gardens, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.