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
3
- 1
Cory-smith, Alexi
Born in December 1967Individual (32 offsprings)Officer
2023-07-08 ~ nowOF - Director → CIF 0 - 2
Prabhu, Neelesh
Born in February 1981Individual (11 offsprings)Officer 2023-07-08 ~ nowOF - Director → CIF 0 - 3
C/o Cc Young & Co 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-316,535 GBP2024-01-01 ~ 2024-12-31Person with significant control 2023-07-11 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
Mclain, Adam Michael
Director born in July 1977Individual (14 offsprings)Officer 2021-12-13 ~ 2023-07-08OF - Director → CIF 0 - 2
Akbar, Muhammad Abdul Razzak
Director born in July 1984Individual (2 offsprings)Officer 2021-12-13 ~ 2023-07-08OF - Director → CIF 0 - 35th Floor, St Albans House, 57-59 Haymarket, LondonActive Corporate (2 parents, 5 offsprings)Person with significant control2021-12-13 ~ 2023-07-11PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
BFM HOLDCO LIMITED
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Cost of Sales
-571,751 GBP2024-01-01 ~ 2024-12-31
-151,935 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,664,039 GBP2024-01-01 ~ 2024-12-31
-9,339,951 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
13,067 GBP2024-01-01 ~ 2024-12-31
627,283 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,168,530 GBP2024-01-01 ~ 2024-12-31
2,633,816 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,135,140 GBP2024-01-01 ~ 2024-12-31
2,206,374 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
23,002,674 GBP2024-12-31
19,161,152 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
23,002,675 GBP2024-12-31
19,161,153 GBP2023-12-31
Debtors
2,931,086 GBP2024-12-31
1,729,268 GBP2023-12-31
Cash at bank and in hand
1,219,664 GBP2024-12-31
780,889 GBP2023-12-31
Current Assets
4,150,750 GBP2024-12-31
2,510,157 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-787,392 GBP2024-12-31
-2,713,804 GBP2023-12-31
Net Current Assets/Liabilities
3,363,358 GBP2024-12-31
-203,647 GBP2023-12-31
Total Assets Less Current Liabilities
26,366,033 GBP2024-12-31
18,957,506 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-9,606,826 GBP2024-12-31
Net Assets/Liabilities
16,759,207 GBP2024-12-31
14,076,188 GBP2023-12-31
Equity
Called up share capital
328,350 GBP2024-12-31
303,371 GBP2023-12-31
1 GBP2022-12-31
Share premium
14,683,163 GBP2024-12-31
12,210,263 GBP2023-12-31
474,970 GBP2022-12-31
Retained earnings (accumulated losses)
1,747,694 GBP2024-12-31
1,562,554 GBP2023-12-31
-293,101 GBP2022-12-31
Equity
16,759,207 GBP2024-12-31
14,076,188 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,135,140 GBP2024-01-01 ~ 2024-12-31
2,206,374 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
24,979 GBP2024-01-01 ~ 2024-12-31
303,370 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
2,497,879 GBP2024-01-01 ~ 2024-12-31
22,982,576 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-11,294,632 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-950,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
15,000 GBP2024-01-01 ~ 2024-12-31
15,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
72,884 GBP2024-12-31
48,673 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,336,929 GBP2024-12-31
1,014,448 GBP2023-12-31
Prepayments/Accrued Income
Current
521,273 GBP2024-12-31
632,757 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,931,086 GBP2024-12-31
1,695,878 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
14 GBP2023-12-31
Trade Creditors/Trade Payables
Current
32,637 GBP2024-12-31
57,677 GBP2023-12-31
Amounts owed to group undertakings
Current
293,264 GBP2024-12-31
233,806 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
375,112 GBP2023-12-31
Other Taxation & Social Security Payable
Current
148,388 GBP2024-12-31
2,854 GBP2023-12-31
Other Creditors
Current
52,828 GBP2024-12-31
1,792,631 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
260,275 GBP2024-12-31
251,710 GBP2023-12-31
Creditors
Current
787,392 GBP2024-12-31
2,713,804 GBP2023-12-31
Other Remaining Borrowings
Non-current
9,606,826 GBP2024-12-31
4,881,318 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
14 GBP2023-12-31
-14 GBP2023-12-31
Total Borrowings
9,606,826 GBP2024-12-31
4,881,332 GBP2023-12-31
Current
0 GBP2024-12-31
14 GBP2023-12-31
Non-current
9,606,826 GBP2024-12-31
4,881,318 GBP2023-12-31
Number of Shares Issued (Fully Paid)
32,351,009 shares2024-12-31
29,197,187 shares2023-12-31
Related profiles found in government register
- Registered number 13798507
BFM HOLDCO LIMITED
InfoC/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London WC1A 2SLPRIVATE LIMITED COMPANY incorporated on 2021-12-13 (3 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-12-12CIF 0 BFM HOLDCO LIMITED
SRegistered number 13798507C/o Cc Young & Co, 3rd Floor, 5 Chancery Lane, London, England, WC2A 1LGLimited Company in Companies House, EnglandCIF 1Private Limited Company in Companies House, EnglandCIF 2
Offspring entities and appointments
Active
1
- C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandActive Corporate (3 parents)Equity (Company account)1,115,387 GBP2024-12-31Person with significant control 2022-08-10 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
Ceased
1
BFM (DG) LIMITED
- nowIHT RECORDS LIMITED - 2023-03-07C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandActive Corporate (3 parents)Equity (Company account)146,416 GBP2024-12-31Person with significant control 2022-12-23 ~ 2023-07-11CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.