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BFM UK FINCO LIMITED (14911215)

BFM UK FINCO LIMITED (14911215) is an active UK company. incorporated on 2 June 2023. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. BFM UK FINCO LIMITED has been registered for 2 years. Current directors include CORY-SMITH, Alexi, PRABHU, Neelesh.

Company Number
14911215
Status
active
Type
ltd
Incorporated
2 June 2023
Age
2 years
Address
11-12 Charlotte Mews, London, W1T 4EQ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CORY-SMITH, Alexi, PRABHU, Neelesh
SIC Codes
64209

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Introduction
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BFM UK FINCO LIMITED

BFM UK FINCO LIMITED is an active company incorporated on 2 June 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BFM UK FINCO LIMITED was registered 2 years ago.(SIC: 64209)

Status

active

Active since 2 years ago

Company No

14911215

LTD Company

Age

2 Years

Incorporated 2 June 2023

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 1 June 2025 (11 months ago)
Submitted on 16 June 2025 (10 months ago)

Next Due

Due by 15 June 2026
For period ending 1 June 2026
Contact
Address

11-12 Charlotte Mews London, W1T 4EQ,

Previous Addresses

C/O Cc Young & Co 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way, Holborn London WC1A 2SL United Kingdom
From: 2 June 2023To: 22 April 2026
Timeline

6 key events • 2023 - 2025

Funding Officers Ownership
Company Founded
Jun 23
Loan Secured
Jul 23
Loan Secured
Jul 23
Funding Round
Jul 23
Loan Secured
Dec 24
Funding Round
Feb 25
2
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

CORY-SMITH, Alexi

Active
LondonW1T 4EQ
Born December 1967
Director
Appointed 02 Jun 2023

PRABHU, Neelesh

Active
LondonW1T 4EQ
Born February 1981
Director
Appointed 02 Jun 2023

Persons with significant control

1

Bfm Uk Asset Pledgeco Limited

Active
3rd Floor, The Bloomsbury Building, LondonWC1A 2SL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jun 2023
Fundings
Financials
Latest Activities

Filing History

12

Change Registered Office Address Company With Date Old Address New Address
22 April 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Group
30 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
16 June 2025
CS01Confirmation Statement
Capital Allotment Shares
13 February 2025
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2024
MR01Registration of a Charge
Accounts With Accounts Type Group
30 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
18 June 2024
CS01Confirmation Statement
Capital Allotment Shares
28 July 2023
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
18 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 July 2023
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
2 June 2023
AA01Change of Accounting Reference Date
Incorporation Company
2 June 2023
NEWINCIncorporation