Bfinance UK Limited
Other professional, scientific and technical activities n.e.c. · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBfinance International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 98310685People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalOL
Oded LahavCurrent director
Appointed 2026-03-30
CorpLdc Nominee Secretary LimitedCurrent secretary
Appointed 2021-02-01 · 5 yrs
Show 12 historical appointments
OC
Olivier CassinResigned director
Resigned 2024-05-09 · 1 yr · Director
MH
Malcolm HuntResigned director
Resigned 2020-12-01 · 3 yrs · Director
PS
Pal SaraiResigned director
Resigned 2017-09-21 · 3 yrs · Director
CorpHammonds Secretarial Services LimitedResigned secretary
Resigned 2016-07-01 · 2 yrs
CorpPromenade Secretaries LimitedResigned secretary
Resigned 2003-11-05 · 12 yrs
TR
Thomas RossResigned director
Resigned 2001-02-23 · 6 yrs · Director
AM
Andrew MoorfieldResigned director
Resigned 2000-07-05 · Director
PB
Piers BuckResigned director
Resigned 2000-07-05 · Director
MM
Marc MayorResigned director
Resigned 2000-07-05 · Director
CorpStoorne Incorporations LimitedResigned director
Resigned 2000-03-17
CorpStoorne Services LimitedResigned director
Resigned 2000-03-17
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active