BFSL Limited

Active02706280 Private limited company

Incorporated: 13 April 1992 (34 years)
Previously known as: Budget Financial Services Limited (until 20 December 2002)
Officemarket Limited (until 6 July 2000)
Industry: Activities of financial services holding companies (64205)
Directors: Mark Winlow
Kartina Tahir Thomson
Feilim Mackle
all 5 directors
Owned by: Markerstudy Retail Group Limited
Accounts type: Full
Region: East of England
Address: Fusion House Katharine Way
Bretton
Peterborough
PE3 8BG

Website & contact details

Group website: markerstudy.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 19 November 2027
Last conf. stmt: 5 November 2026

Charges

Total: 8
Outstanding: 0
Part satisfied: 0
Satisfied: 8

Officers 6 active

Officer details are public data from the Companies House register.

Winlow, Mark

Director · Appointed 2 January 2026

Also at Bisl Limited, Acm Ulr Limited

British

Born April 1962 (64)

Thomson, Kartina Tahir

Director · Appointed 18 September 2025

Also at Clegg Gifford & Co Limited, Atlanta Insurance Intermediaries Limited, Paymentshield Limited · more companies

British

Born May 1976 (50)

Mackle, Feilim

Director · Appointed 1 August 2025

Also at Atlanta Insurance Intermediaries Limited, Paymentshield Limited, Ardonagh Advisory Mga Holdings Limited · more companies

Irish

Born July 1967 (59)

Patel, Tushar Surendra

Director · Appointed 1 August 2025

Also at Atlanta Insurance Intermediaries Limited, Swinton (Holdings) Limited, Paymentshield Limited · more companies

British

Born October 1972 (54)

Rawlinson, Emma Jane

Director · Appointed 7 March 2025

Also at Atlanta Insurance Intermediaries Limited, Swinton (Holdings) Limited, Paymentshield Limited · more companies

British

Born September 1980 (46)

Payne, Christopher James

Secretary · Appointed 29 April 2022

Officer history (47 former)

28 February 2026

Resigned Collings, Christopher Thomas as Director

2 January 2026

Appointed Winlow, Mark as Director

18 September 2025

Appointed Thomson, Kartina Tahir as Director

1 August 2025

Appointed Mackle, Feilim as Director

1 August 2025

Appointed Patel, Tushar Surendra as Director

1 August 2025

Resigned Shepherd, Rebecca Jane, Ms as Director

20 June 2025

Resigned Lewis, Catherine Ellen as Director

31 May 2025

Resigned Watson, Andrew Stuart as Director

7 March 2025

Appointed Rawlinson, Emma Jane as Director

7 March 2025

Resigned Ball, Craig David as Director

7 March 2025

Resigned Donaldson, Ian James as Director

31 January 2025

Resigned Barlow, Ellie as Director

26 June 2024

Appointed Lewis, Catherine Ellen as Director

26 June 2024

Appointed Donaldson, Ian James as Director

26 June 2024

Appointed Shepherd, Rebecca Jane, Ms as Director

26 June 2024

Appointed Watson, Andrew Stuart as Director

26 June 2024

Appointed Ball, Craig David as Director

26 June 2024

Resigned Spencer, Kevin Ronald as Director

15 February 2024

Resigned Scarr, Craig Anthony as Director

15 February 2024

Resigned Castagno, Giovanni (John) as Director

1 January 2024

Appointed Scarr, Craig Anthony as Director

13 November 2023

Resigned England, Michael James Peter as Director

1 November 2023

Appointed Barlow, Ellie as Director

1 November 2023

Appointed Castagno, Giovanni (John) as Director

29 March 2023

Resigned Donaldson, Matthew Oliver as Director

9 March 2023

Resigned Thompson, Peter as Director

18 June 2022

Appointed Spencer, Kevin Ronald as Director

14 June 2022

Resigned Regan, Michael Robert as Director

29 April 2022

Appointed England, Michael James Peter as Director

29 April 2022

Appointed Regan, Michael Robert as Director

29 April 2022

Appointed Collings, Christopher Thomas as Director

29 April 2022

Resigned Platt, Dominic James as Director

29 April 2022

Resigned Leech, Ian Robert as Director

29 April 2022

Resigned Hobley, Elizabeth Anne as Secretary

29 April 2022

Appointed Donaldson, Matthew Oliver as Director

29 April 2022

Resigned Chung, Katherine as Director

29 April 2022

Appointed Payne, Christopher James as Secretary

29 April 2022

Resigned Shaked, Golan as Director

29 April 2022

Resigned Hoskins, Richard as Director

22 April 2022

Resigned Finch, Duncan Alistair, Mr as Director

31 January 2022

Resigned Jackson, Patricia Doreen as Director

1 December 2021

Resigned Keating, Seamus Declan as Director

1 October 2021

Appointed Hobley, Elizabeth Anne as Secretary

30 September 2021

Resigned Brown, Julian Charles as Secretary

1 July 2021

Appointed Leech, Ian Robert as Director

1 July 2021

Resigned Regan, Michael Robert as Director

1 July 2021

Resigned Bailie, Mark Mccracken as Director

1 July 2021

Appointed Hoskins, Richard as Director

1 July 2021

Appointed Chung, Katherine as Director

1 July 2021

Appointed Jackson, Patricia Doreen as Director

1 September 2020

Appointed Bailie, Mark Mccracken as Director

14 October 2019

Appointed Regan, Michael Robert as Director

14 October 2019

Resigned Donaldson, Matthew Oliver as Director

19 July 2019

Appointed Shaked, Golan as Director

31 October 2018

Resigned Despas, Gilles as Director

14 February 2018

Resigned Waters, Paul as Secretary

14 February 2018

Appointed Brown, Julian Charles as Secretary

1 December 2017

Appointed Thompson, Peter as Director

1 December 2017

Appointed Keating, Seamus Declan as Director

1 December 2017

Appointed Despas, Gilles as Director

1 December 2017

Appointed Finch, Duncan Alistair, Mr as Director

26 October 2016

Appointed Platt, Dominic James as Director

20 October 2016

Resigned Simms, Ronald Fitzgerald as Secretary

20 October 2016

Appointed Waters, Paul as Secretary

31 December 2015

Resigned Lenman, Alasdair Bruce as Director

23 September 2015

Appointed Simms, Ronald Fitzgerald as Secretary

23 September 2015

Resigned Wright, Neville Eric as Secretary

30 June 2014

Resigned Winslow, Peter Anthony as Director

30 June 2014

Resigned Klinkert, Stephen as Director

1 July 2013

Appointed Donaldson, Matthew Oliver as Director

1 July 2013

Appointed Lenman, Alasdair Bruce as Director

30 June 2013

Resigned Bgl Group Limited as Corporate Director

30 June 2013

Resigned Leech, Ian Robert as Director

6 March 2008

Appointed Bgl Group Limited as Corporate Director

31 January 2003

Resigned Bennett, Michael Gordon as Director

28 June 2002

Resigned Cosh, Paul Nigel as Director

16 October 2001

Appointed Bennett, Michael Gordon as Director

19 March 2001

Appointed Wright, Neville Eric as Secretary

19 March 2001

Resigned Leech, Ian Robert as Secretary

1 January 2001

Appointed Cosh, Paul Nigel as Director

1 November 1999

Appointed Klinkert, Stephen as Director

3 December 1998

Resigned Klinkert, Stephen as Director

1 December 1998

Resigned Cornhill Secretaries Limited as Corporate Nominee Secretary

1 December 1998

Appointed Leech, Ian Robert as Secretary

1 July 1997

Resigned Merwe, Johan Rudolph Van Der as Director

26 March 1997

Appointed Leech, Ian Robert as Director

14 February 1997

Resigned Jefferson, Robert William as Director

8 October 1996

Appointed Winslow, Peter Anthony as Director

1 May 1995

Resigned Blignaut, Leslie as Director

14 September 1993

Appointed Jefferson, Robert William as Director

14 September 1993

Appointed Merwe, Johan Rudolph Van Der as Director

14 September 1993

Appointed Klinkert, Stephen as Director

18 November 1992

Resigned Lord, Amanda Elizabeth as Secretary

18 November 1992

Appointed Cornhill Secretaries Limited as Corporate Nominee Secretary

1 May 1992

Appointed Lord, Amanda Elizabeth as Secretary

1 May 1992

Appointed Blignaut, Leslie as Director

1 May 1992

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

1 May 1992

Resigned Instant Companies Limited as Corporate Nominee Director

13 April 1992

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

13 April 1992

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Markerstudy Retail Group Limited

Corporate entity · Notified 9 October 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 16632552

Former controllers (2)

9 October 2026

Ceased Markerstudy Group Limited — Owns 75–100% of shares

5 January 2023

Ceased Bisl Limited — Owns 75–100% of shares

Group structure 37 shown

Ownership group derived from the Companies House PSC register

Markerstudy Group Holdings Limited

Markerstudy Group Limited Owns 75–100% of shares

Atlanta Investment Holdings 3 Limited Owns 75–100% of shares

Atlanta Investment Holdings 2 Limited Owns 75–100% of shares

Auto Windscreens Services Limited Owns 75–100% of shares

Brightside Group Limited Owns 75–100% of shares

Group Direct Marketing Limited Owns 75–100% of shares (as a firm)

Gingermonkeys Creative UK Limited Owns 75–100% of shares

Injury Qed Limited Owns 75–100% of shares

Intaa Limited Owns 75–100% of shares

Markerstudy Business Group Limited Owns 75–100% of shares

Brightside Insurance Services Limited Owns 75–100% of shares

Clegg Gifford & Co Limited Owns 75–100% of shares

Markerstudy Direct Limited Owns 75–100% of shares

Markerstudy Group Investments Limited Owns 75–100% of shares

Markerstudy Group Services Limited Owns 75–100% of shares

Markerstudy Group Treasury Limited Owns 75–100% of shares

Markerstudy Holdings (UK) Limited Owns 75–100% of shares

Markerstudy (Affinity) Holdings Limited Owns 75–100% of shares

Markerstudy Limited Owns 75–100% of shares

Markerstudy Property Holdings Limited Owns 75–100% of shares

Green Garth Priory Limited Owns more than 25% of shares

Longford House (Holdings) Limited Owns 75–100% of shares

Markerstudy Property Holdings (No.1) Limited Owns 75–100% of shares

MMT Centre Investment Limited Owns 75–100% of shares

Markerstudy Retail Group Limited Owns 75–100% of shares

Affinity Insurance Solutions Limited Owns 75–100% of shares

Atlanta Insurance Intermediaries Limited Owns 75–100% of shares

BFSL Limited This company Owns 75–100% of shares

Bisl Limited Owns 75–100% of shares

Carole Nash Insurance Consultants Limited Owns 75–100% of shares

Hughes Insurance Services Limited Owns 75–100% of shares

I Go 4 Ltd. Owns 75–100% of shares

Igo4 Partners Limited Owns 75–100% of shares

Insurance Factory Limited Owns 75–100% of shares

Lloyd Latchford Group Limited Owns 75–100% of shares

Paymentshield Limited Owns 75–100% of shares

And 3 more

Filings 236

Date	Description	Made Up To
5 November 2026	Confirmation statement with no updates	5 November 2026
13 October 2026	Cessation of a person with significant control
13 October 2026	Notification of a person with significant control
29 July 2026	Full accounts	31 December 2025
3 March 2026	Termination of appointment of a director