Bfinance UK Limited

Active03950214 Private limited company
Incorporated
17 March 2000 (26 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Oded Lahav
Accounts type
Full
Region
Greater London
Address
2nd Floor
36 Queen Street
London
EC4R 1BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
14
Outstanding
7
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Lahav, Oded
Director · Appointed 30 March 2026
British
Born April 1977 (49)
Corporate Secretary · Appointed 1 February 2021
Director · Appointed 23 February 2001
Canadian
Born January 1967 (59)
Officer history (14 former)
30 March 2026
Appointed Lahav, Oded as Director
30 March 2026
Resigned Cassin, Olivier Henri as Director
9 May 2024
Appointed Cassin, Olivier Henri as Director
8 May 2024
Resigned Hunt, Malcolm as Director
1 February 2021
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
1 February 2021
Resigned Eversecretary Limited as Corporate Secretary
1 December 2020
Appointed Hunt, Malcolm as Director
30 September 2020
Resigned Sarai, Pal as Director
7 November 2018
Appointed Eversecretary Limited as Corporate Secretary
7 November 2018
Resigned Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
21 September 2017
Appointed Sarai, Pal as Director
1 August 2016
Resigned Promenade Secretaries Limited as Corporate Secretary
1 July 2016
Appointed Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
4 April 2014
Resigned Cassin, Olivier Henri as Director
25 November 2010
Appointed Cassin, Olivier Henri as Director
7 June 2007
Resigned Ross, Thomas as Director
5 November 2003
Appointed Promenade Secretaries Limited as Corporate Secretary
5 November 2003
Resigned Quadrangle Secretaries Limited as Corporate Secretary
24 February 2001
Resigned Mayor, Marc as Director
23 February 2001
Resigned Moorfield, Andrew as Director
23 February 2001
Appointed Ross, Thomas as Director
23 February 2001
Appointed Vafai, David as Director
17 August 2000
Resigned Buck, Piers Mcauley as Director
5 July 2000
Appointed Moorfield, Andrew as Director
5 July 2000
Appointed Buck, Piers Mcauley as Director
5 July 2000
Appointed Mayor, Marc as Director
5 July 2000
Resigned Stoorne Incorporations Limited as Corporate Nominee Director
5 July 2000
Resigned Stoorne Services Limited as Corporate Nominee Director
17 March 2000
Appointed Stoorne Incorporations Limited as Corporate Nominee Director
17 March 2000
Appointed Stoorne Services Limited as Corporate Nominee Director
17 March 2000
Appointed Quadrangle Secretaries Limited as Corporate Secretary

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. 3759626

Financials

Net Assets
£18,051,347
up £3,751,769 (26%)
Cash
£2,424,502
down £355,549 (13%)
Turnover
£15,378,168
down £181,661 (1%)
Profit Before Tax
£4,592,287
up £1,472,799 (47%)
Employees
57
up 7 (14%)
Debt Ratio
42%
Current Ratio
1.4x
Profit Margin
30%
Return on Equity
21%
Balance sheet detail
2022
Fixed Assets£241,924
Current Assets£30,626,369
Debtors£28,201,867
Cash£2,424,502
Creditors (< 1 year)£21,140,282
Net Current Assets£21,861,632
Net Assets£18,051,347
Shareholder Funds£18,051,347

Turnover£15,378,168
Gross Profit£15,378,168
Admin Expenses£13,127,060
Operating Profit£4,345,200
Profit Before Tax£4,592,287
Tax£832,326
Profit for Period£3,759,961

What Bfinance UK say about themselves

“bfinance are manager research and selection specialists, with decades of experience helping global investors make informed decisions. Get in touch today.”

— from bfinance.co.uk

Filings 159

Show all 159 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?