Bfinance Group Holdings Limited
- Company number
- 09846804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Oct 2015
- Nature of business
- Other information technology service activities
- Corporate group
- Hamsard 3678 Limited (7 companies)
Registered office
Previous names
- Shakespeare Newco Limited (until 24 May 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAFAI, David | Director | 29 Apr 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hamsard 3689 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2023 | |
| Robert W. Baird Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 24 Apr 2023 |
Accounts
Connections
Owned by
Bfinance Group Holdings Limited → Hamsard 3689 Limited → Hamsard 3678 Limited
Controls
- Bfinance Holdings Limited (06863519)
Directors’ other companies
- VAFAI, David - Director at Hamsard 3689 Limited
- VAFAI, David - Director at Bfinance US Limited
Companies at the same address
- Bfinance Acquisition Limited (06863386)
- Bfinance Holdings Limited (06863519)
- Bfinance International Limited (03759626)
- Bfinance UK Limited (03950214)
- Bfinance US Limited (07791799)