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
    Prabhu, Neelesh
    Accountant born in February 1981
    Individual (11 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Cory-smith, Alexi
    Director born in December 1967
    Individual (32 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
  • 3
    C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    51,546,627 GBP2023-12-31
    Person with significant control
    2023-06-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BFM UK FINCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
27,803,405 GBP2023-12-31
Debtors
Non-current
4,881,318 GBP2023-12-31
Debtors
93,610 GBP2023-12-31
Current Assets
4,974,928 GBP2023-12-31
Net Assets/Liabilities
27,365,455 GBP2023-12-31
Equity
Called up share capital
229,828 GBP2023-12-31
Share premium
27,573,577 GBP2023-12-31
Retained earnings (accumulated losses)
-437,950 GBP2023-12-31
Profit/Loss
-437,950 GBP2023-06-02 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
229,828 GBP2023-06-02 ~ 2023-12-31
Issue of Equity Instruments
27,803,405 GBP2023-06-02 ~ 2023-12-31
Equity
27,365,455 GBP2023-12-31
Average Number of Employees
22023-06-02 ~ 2023-12-31
Investments in Subsidiaries
27,803,405 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
Other Debtors
Current
0 GBP2023-12-31
Prepayments/Accrued Income
Current
93,610 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
Other Creditors
Current
0 GBP2023-12-31
Creditors
Current
114,951 GBP2023-12-31
Bank Borrowings
5,297,927 GBP2023-12-31
Bank Overdrafts
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
Non-current, Amounts falling due after one year
5,297,927 GBP2023-12-31
Interest Payable/Similar Charges (Finance Costs)
203,681 GBP2023-06-02 ~ 2023-12-31

Related profiles found in government register
  • BFM UK FINCO LIMITED
    Info
    Registered number 14911215
    C/o Cc Young & Co 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London WC1A 2SL
    Private Limited Company incorporated on 2023-06-02 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • BFM UK FINCO LIMITED
    S
    Registered number 14911215
    C/o Cc Young & Co 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, United Kingdom, WC1A 2SL
    Private Company Limited By Shares in England And Wales Companies Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,076,188 GBP2023-12-31
    Person with significant control
    2023-07-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.