Business Lending Fund Management Ltd

Active06771462 Private limited company
Incorporated
11 December 2008 (17 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
Greater London
Address
11 Devonshire Gardens
London
W4 3TN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
17 July 2026
Resigned Wade, William Peter as Director
8 January 2013
Appointed Parfitt, Cecile Anne Louise as Director
18 April 2011
Appointed Wade, William Peter as Director
18 April 2011
Resigned Parfitt, Cecile Anne Louise as Director
11 December 2008
Appointed Parfitt, Cecile Anne Louise as Secretary
11 December 2008
Appointed Parfitt, Stuart Howard as Director
11 December 2008
Appointed Parfitt, Cecile Anne Louise as Director

Ownership 1 active

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

Corporate entity · Notified 13 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07587944
Former controllers (4)
13 December 2023
Ceased Busin — Owns 75–100% of shares
13 December 2023
Ceased Stuart Howard Parfitt — Has significant influence or control
13 December 2023
Ceased Cecile Anne Louise Parfitt — Has significant influence or control
13 December 2023
Ceased William Peter Wade — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Business Lending Fund Management Ltd This company Owns 75–100% of shares
BLG Mezzanine Co-Lending Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£198,812
Profit
£40,935
Current Ratio
12.0x
Return on Equity
21%

Trend

Shareholder Funds
£0 £200k £400k 2023 2025 £239,386 £196,638
Balance sheet detail
20252023
Current Assets£214,445£391,204
Debtors£15,633£16,094
Cash£198,812£375,110
Creditors (< 1 year)£17,907£151,918
Net Current Assets£196,538£239,286
Shareholder Funds£196,638£239,386

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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