Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
BFM Holdco Limited
- Incorporated
- 13 December 2021 (4 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 11-12 Charlotte MewsLondonW1T 4EQ
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
British
Born April 1987 (39)
Director · Appointed 8 July 2023
British
Born February 1981 (45)
Officer history (3 former)
1 October 2026
14 July 2026
8 July 2023
8 July 2023
8 July 2023
8 July 2023
13 December 2021
13 December 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14911215
Holdings 1
Companies where BFM Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
11 July 2023
Ceased Freshstream II GP LLP — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £16,759,207
- Cash
- £1,219,664
- Profit Before Tax
- £1,168,530
- Employees
- 2
- Debt Ratio
- 38%
- Current Ratio
- 5.3x
- Return on Equity
- 7%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £23,002,675 | £19,161,153 | £36,424,943 |
| Current Assets | £4,150,750 | £2,510,157 | £6,342,900 |
| Debtors | £2,931,086 | £1,729,268 | £5,588,740 |
| Cash | £1,219,664 | £780,889 | £754,160 |
| Creditors (< 1 year) | £787,392 | £2,713,804 | |
| Creditors (> 1 year) | £9,606,826 | ||
| Net Current Assets | £3,363,358 | £36,243,073 | |
| Net Assets | £16,759,207 | £14,076,188 | |
| Shareholder Funds | £16,759,207 | £14,076,188 | £181,870 |
Filings 38
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Appointment of a director | |||
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 16 July 2026 | Termination of appointment of a director | |||
| 27 May 2026 | Other filing | |||
| 27 May 2026 | Registration of a charge |
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