Website & contact details
- Group website
- The site of this company’s group or brand.
Bfinance International Limited
- Incorporated
- 27 April 1999 (27 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd Floor36 Queen StreetLondonEC4R 1BN
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Charges
- Total
- 10
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 February 2021
Director · Appointed 8 October 1999
Canadian
Born January 1967 (59)
Officer history (16 former)
1 February 2021
1 February 2021
7 November 2018
7 November 2018
1 July 2016
1 July 2016
2 April 2009
Resigned Tison, Francois as Director
2 April 2009
Resigned Moosa, Nazo as Director
2 April 2009
Resigned Appendino, Michele as Director
2 April 2009
Resigned Mayor, Marc as Director
5 November 2003
5 November 2003
16 May 2003
Appointed Moosa, Nazo as Director
24 April 2003
Resigned Garaialde, Jacques as Director
9 April 2003
Appointed Mayor, Marc as Director
8 April 2003
11 March 2003
Appointed Garaialde, Jacques as Director
11 March 2003
Resigned Phillips Iv, Frederick Paul as Director
19 December 2002
Appointed Tison, Francois as Director
19 December 2002
Resigned Gonano, Paolo as Director
3 December 2001
Appointed Phillips Iv, Frederick Paul as Director
3 December 2001
Resigned Belcastro, Lori as Director
7 February 2001
Appointed Belcastro, Lori as Director
7 February 2001
Resigned Tellio, Jean-Bernard as Director
16 January 2001
Appointed Gonano, Paolo as Director
18 April 2000
Appointed Tellio, Jean-Bernard as Director
4 November 1999
Appointed Appendino, Michele as Director
8 October 1999
8 October 1999
8 October 1999
8 October 1999
27 April 1999
27 April 1999
27 April 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 6863386
Holdings 2
Companies where Bfinance International Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 187
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Registration of a charge | |||
| 27 April 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 12 March 2026 | Secretary's details changed | |||
| 27 November 2025 | Satisfaction of a charge in full | |||
| 7 October 2025 | Full accounts | 31 March 2025 |
Some other companies at this address
Other companies in this industry
Hitchin
London
Leatherhead
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →