Bfinance Group Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHamsard 3689 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-02-01 · No cessation recorded
Source record 109495761Show 1 ceased record
Robert W. Baird Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-04-24
Source record 107045621People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalCorpLdc Nominee Secretary LimitedCurrent secretary
Appointed 2021-02-01 · 5 yrs
Show 10 historical appointments
DH
Dennis HallResigned director
Resigned 2020-09-01 · 2 yrs · Private Equity Partner
AM
Andrew McraeResigned director
Resigned 2020-08-14 · 2 yrs · Chairman
AP
Andrew PowerResigned director
Resigned 2019-11-07 · Non-Executive Director
EF
Euan FraserResigned director
Resigned 2019-11-07 · Non-Executive Director
RN
Rajesh NagevadiaResigned director
Resigned 2018-10-04 · 4 yrs · Accountant
PS
Pal SaraiResigned director
Resigned 2017-09-21 · 2 yrs · None
CorpHammonds Secretarial Services LimitedResigned secretary
Resigned 2016-07-01 · 2 yrs
MB
Mark BrownlieResigned director
Resigned 2016-04-29 · 2 yrs · Accountant
TT
Timothy TrotterResigned director
Resigned 2016-04-29 · 4 yrs · Management Consultant
AF
Andrew FergusonResigned director
Resigned 2015-10-28 · 7 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active