Website & contact details
- Group website
- The site of this company’s group or brand.
Bfinance Group Holdings Limited
- Incorporated
- 28 October 2015 (11 years)
- Previously known as
- Shakespeare Newco Limited (until 24 May 2016)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 2nd Floor36 Queen StreetLondonEC4R 1BN
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 February 2021
Director · Appointed 29 April 2016
Belgian
Born January 1967 (59)
Officer history (11 former)
8 February 2023
1 February 2023
1 February 2023
Resigned Hall, Dennis John as Director
1 February 2023
1 February 2021
1 February 2021
1 September 2020
Appointed Hall, Dennis John as Director
14 August 2020
31 July 2020
20 November 2019
20 November 2019
7 November 2019
7 November 2019
7 November 2019
7 November 2018
7 November 2018
4 October 2018
14 September 2018
21 September 2017
1 July 2016
29 April 2016
29 April 2016
29 April 2016
28 October 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14215191
Former controllers (1)
24 April 2023
Ceased Robert W. Baird Group Limited — Owns 25–50% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Hamsard 3689 Limited Owns 75–100% of shares
Bfinance Group Holdings Limited This company Owns 75–100% of shares
Bfinance Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 27 October 2026 | ||
| 29 July 2026 | Registration of a charge | |||
| 12 March 2026 | Secretary's details changed | |||
| 27 October 2025 | Confirmation statement with no updates | 27 October 2025 | ||
| 21 October 2025 | Other filing |
Some other companies at this address
Other companies in this industry
Maidenhead
London
London
Oxford
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →