- Sources fused
- 2
- Ownership hops held
- 15
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
BFINANCE GROUP HOLDINGS LIMITED
BFINANCE GROUP HOLDINGS LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09846804). UBO chain traced 15 hops, 4 owners, 2 holdings, 13 officers.…
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-10-28
- Legal form
- ltd
- Activity
- 62090
- Registered office
- 2nd Floor 36 Queen Street, London, EC4R 1BN, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BFINANCE GROUP HOLDINGS LIMITED
- BFINANCE GROUP HOLDINGS LIMITED
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BFINANCE GROUP HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 09846804
- Status
- active
- Type
- ltd
- Incorporated
- 2015-10-28
- Registered office
- 2nd Floor 36 Queen Street, London, EC4R 1BN, England
- SIC
- 62090
People & control
16 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Hamsard 3689 Limited
- corporate PSC · 75–100% shares · England · since 2023-02-01 · CH · PSC register
Also holds roles at 3 other companies- HAMSARD 3678 LIMITEDbeneficial owner
- SQUIRE PATTON BOGGS DIRECTORS LIMITEDbeneficial owner
- Squire Patton Boggs Directors Limitedbeneficial owner
- LDC NOMINEE SECRETARY LIMITED
- corporate secretary · appointed 2021-02-01 · Companies House
- VAFAI, David
- director · Canadian · appointed 2016-04-29 · Companies House
- BFINANCE HOLDINGS LIMITEDAlso holds roles at 1 other company
- BFINANCE ACQUISITION LIMITEDbeneficial owner
- BROWNLIE, Mark Allan
- director · British · appointed 2016-04-29 · resigned · Companies House
- EVERSECRETARY LIMITED
- corporate secretary · appointed 2018-11-07 · resigned · Companies House
- FERGUSON, Andrew
- director · British · appointed 2015-10-28 · resigned · Companies House
- FRASER, Euan
- director · British · appointed 2019-11-07 · resigned · Companies House
- HALL, Dennis John
- director · British · appointed 2020-09-01 · resigned · Companies House
- MCRAE, Andrew James
- director · British · appointed 2020-08-14 · resigned · Companies House
- NAGEVADIA, Raj
- director · British · appointed 2018-10-04 · resigned · Companies House
- POWER, Andrew Charles
- director · British · appointed 2019-11-07 · resigned · Companies House
- Robert W. Baird Group Limited
- corporate PSC · 25–50% shares · England · ceased 2023-04-24 · CH · PSC register
Also holds roles at 6 other companies- GRANVILLE TRUSTEES LIMITEDbeneficial owner
- BAIRD UK LIMITEDbeneficial owner
- BAIRD PRIVATE EQUITY LIMITEDbeneficial owner
- SARAI, Pal
- director · British · appointed 2017-09-21 · resigned · Companies House
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2016-07-01 · resigned · Companies House
- TROTTER, Timothy Hugh Southcombe
- director · British · appointed 2016-04-29 · resigned · Companies House
16 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BFINANCE GROUP HOLDINGS LIMITED?
- What is BFINANCE GROUP HOLDINGS LIMITED's risk level?
- Where does BFINANCE GROUP HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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