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Dossier

BFSL LIMITED

LowActive
CompanyGB
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
4
Officers
20
Beneficial owners
2
Same address
4
Sources
1
UBO hops
14
/02

Key facts

Risk signal
Status
active
Incorporated
1992-04-13
Legal form
ltd
Activity
64205
Registered office
Fusion House Katharine Way, Bretton, Peterborough, PE3 8BG, United Kingdom

BFSL LIMITED is a ltd registered in GB, incorporated 1992-04-13 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
14 hops lockedStandard

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/06

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

4 companiesStandard

4 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/07

Company profile

live · Companies House
Company no.
02706280
Status
active
Type
ltd
Incorporated
1992-04-13
Registered office
Fusion House Katharine Way, Bretton, Peterborough, PE3 8BG, United Kingdom
SIC
64205
Officers · 6 active
  • PAYNE, Christopher James
    secretary · appt 2022-04-29
  • MACKLE, Feilim
    director · Irish · appt 2025-08-01
  • PATEL, Tushar Surendra
    director · British · appt 2025-08-01
  • RAWLINSON, Emma Jane
    director · British · appt 2025-03-07
  • THOMSON, Kartina Tahir
    director · British · appt 2025-09-18
  • WINLOW, Mark
    director · British · appt 2026-01-02
  • BROWN, Julian Charles(resigned)
    secretary · appt 2018-02-14
  • HOBLEY, Elizabeth Anne(resigned)
    secretary · appt 2021-10-01
  • LEECH, Ian Robert(resigned)
    secretary · British · appt 1998-12-01
  • LORD, Amanda Elizabeth(resigned)
    secretary · British · appt 1992-05-01
  • SIMMS, Ronald Fitzgerald(resigned)
    secretary · appt 2015-09-23
  • WATERS, Paul(resigned)
    secretary · appt 2016-10-20
Beneficial owners · PSC · 1 current
  • Markerstudy Group Limited
    corporate PSC · United Kingdom · since 2023-01-05 · trace owners →
    75–100% shares
  • Bisl Limited
    corporate PSC · United Kingdom · ceased 2023-01-05 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/08

Directorship network

43 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MARKERSTUDY GROUP LIMITED
Bisl Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BFSL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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