---
title: "BFINANCE GROUP HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96dde4eb-9f68-5a15-8f09-3ec39f835815
json: https://whiteintel.dev/api/public/dossier/96dde4eb-9f68-5a15-8f09-3ec39f835815
identifier: oo:GB-COH-09846804
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BFINANCE GROUP HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09846804`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/96dde4eb-9f68-5a15-8f09-3ec39f835815  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96dde4eb-9f68-5a15-8f09-3ec39f835815  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BFINANCE GROUP HOLDINGS LIMITED** — GLEIF · `lei:213800K3OCZIM7HTHP76` — https://whiteintel.dev/entity/ad33ee9e-052f-5bc1-8242-3b7354711205

## Ownership & control

### Owners / controllers

- **ROBERT W. BAIRD GROUP LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/a48d8589-ceb6-535f-83f4-ef3859c5c674
- **HAMSARD 3689 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7ad053f8-c2f7-51b8-8ee1-0db67d58b8e2
- **ROBERT W. BAIRD GROUP LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a48d8589-ceb6-535f-83f4-ef3859c5c674
- **HAMSARD 3689 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7ad053f8-c2f7-51b8-8ee1-0db67d58b8e2

### Holdings / subsidiaries

- **BFINANCE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/55a53896-5154-5e1a-a326-e81c70f6ec84
- **BFINANCE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/55a53896-5154-5e1a-a326-e81c70f6ec84

### UBO chain (walk to the ultimate owner)

A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09846804`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-10-28
- **Registered office:** 2nd Floor 36 Queen Street, London, EC4R 1BN, England
- **SIC:** 62090

### Officers

- [LDC NOMINEE SECRETARY LIMITED](https://whiteintel.dev/entity/f41ca90c-91d4-5ed5-a807-eb1bb376f0ba) — corporate secretary · appointed 2021-02-01
- VAFAI, David — director · Canadian · appointed 2016-04-29
- EVERSECRETARY LIMITED — corporate secretary · appointed 2018-11-07 · resigned 2021-02-01
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2016-07-01 · resigned 2018-11-07
- BROWNLIE, Mark Allan — director · British · appointed 2016-04-29 · resigned 2018-09-14
- FERGUSON, Andrew — director · British · appointed 2015-10-28 · resigned 2023-02-01
- FRASER, Euan — director · British · appointed 2019-11-07 · resigned 2019-11-20
- HALL, Dennis John — director · British · appointed 2020-09-01 · resigned 2023-02-01
- MCRAE, Andrew James — director · British · appointed 2020-08-14 · resigned 2023-02-01
- NAGEVADIA, Raj — director · British · appointed 2018-10-04 · resigned 2023-02-08
- POWER, Andrew Charles — director · British · appointed 2019-11-07 · resigned 2019-11-20
- SARAI, Pal — director · British · appointed 2017-09-21 · resigned 2019-11-07
- TROTTER, Timothy Hugh Southcombe — director · British · appointed 2016-04-29 · resigned 2020-07-31

### Beneficial owners (Persons with Significant Control)

- [Hamsard 3689 Limited](https://whiteintel.dev/entity/7ad053f8-c2f7-51b8-8ee1-0db67d58b8e2) — 75–100% shares · corporate PSC · England — since 2023-02-01
- [Robert W. Baird Group Limited](https://whiteintel.dev/entity/a48d8589-ceb6-535f-83f4-ef3859c5c674) — 25–50% shares · corporate PSC · England — ceased 2023-04-24

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09846804
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09846804

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BFINANCE GROUP HOLDINGS LIMITED** — https://whiteintel.dev/entity/96dde4eb-9f68-5a15-8f09-3ec39f835815 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BFINANCE GROUP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/96dde4eb-9f68-5a15-8f09-3ec39f835815 · Structured JSON: https://whiteintel.dev/api/public/dossier/96dde4eb-9f68-5a15-8f09-3ec39f835815._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._