Website & contact details
- Group website
- The site of this company’s group or brand.
Bfinance US Limited
- Incorporated
- 29 September 2011 (15 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
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 February 2021
Director · Appointed 29 September 2011
Canadian
Born January 1967 (59)
Officer history (3 former)
1 February 2021
1 February 2021
7 November 2018
7 November 2018
1 July 2016
1 July 2016
29 September 2011
29 September 2011
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
Filings 65
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Confirmation statement with no updates | 21 September 2026 | ||
| 29 July 2026 | Registration of a charge | |||
| 12 March 2026 | Secretary's details changed | |||
| 27 November 2025 | Satisfaction of a charge in full | |||
| 7 October 2025 | Full accounts | 31 March 2025 |
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