Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
BFM UK Asset Pledgeco Limited
- Incorporated
- 2 June 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Group
- 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 2 June 2023
British
Born February 1981 (45)
Officer history (1 former)
1 October 2026
14 July 2026
2 June 2023
2 June 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14910903
Holdings 4
Companies where BFM UK Asset Pledgeco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 38 shown
Ownership group derived from the Companies House PSC register
Avicenna Topco Ltd Owns 75–100% of shares
Avicenna Holdco Ltd Owns 75–100% of shares
Avicenna Midco Ltd Owns 75–100% of shares
Freshstream II GP (Scotland) LLP Holds 25–50% of voting rights
Freshstream II Cip LP Right to appoint and remove a person
Freshstream II Co-Invest LP Has significant influence or control
Freshstream II Feeder LP Right to appoint and remove a person
Freshstream II GP LLP Holds 25–50% of voting rights
BFM Topco Limited Holds 75–100% of voting rights
Bella Figura Music Ltd. Owns 75–100% of shares
BFM UK Asset Pledgeco Limited This company Owns 75–100% of shares
Bluebell Cars Ultimate Holding Limited Owns 50–75% of shares
Bluebell Cars Holding Limited Owns 75–100% of shares
FS Hurst 1 Limited Owns 75–100% of shares
FS Hurst 2 Limited Owns 75–100% of shares
G2V Topco Limited Owns 50–75% of shares
G2V Finco Limited Owns 75–100% of shares
Pbe Topco Limited Owns 75–100% of shares
Pbe Finco Limited Owns 75–100% of shares
Portman Topco Limited Has significant influence or control
Portman Midco Limited Owns 75–100% of shares
Freshstream Investment Partners Services Limited Owns 75–100% of shares
Freshstream Investments LLP Holds 25–50% of voting rights
Freshstream Semper GP LLP Holds 25–50% of voting rights
Freshstream Semper LP Has significant influence or control
Laddie Topco Limited Owns 75–100% of shares
Mje Holdco Limited Owns 75–100% of shares
Mje Midco Limited Owns 75–100% of shares
M&J Evans Group Limited Owns 75–100% of shares
Taziker Topco Limited Owns 25–50% of shares
Taziker Midco Limited Owns 75–100% of shares
Forth Bidco Limited Owns 75–100% of shares
Top Hat Holdings Limited Owns 75–100% of shares
Truenoord Services UK Limited 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
- Cash
- £26,816
- Profit
- (£208,811)
- Employees
- 2
- Current Ratio
- 1.0x
- Return on Equity
- -0%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £589,649 | |
| Debtors | £562,833 | £8,500,189 |
| Cash | £26,816 | |
| Creditors (< 1 year) | £589,293 | £8,505,132 |
| Net Current Assets | £356 | |
| Shareholder Funds | £53,005,695 | £51,546,627 |
Filings
Filing history not loaded yet. See it on Companies House
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