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Bfinance International Limited

Bfinance International Limited is an active UK company (number 03759626), incorporated 1999, with 1 current director, David Vafai. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 12

  1. Nazo Moosa 2003-2009 Director View profile
  2. Jacques Garaialde 2003-2003 Director View profile
  3. Francois Tison 2002-2009 Director View profile
  4. Frederick Paul Phillips Iv 2001-2003 Director View profile
  5. Lori Belcastro 2001-2001 Director View profile
  6. Paolo Gonano 2001-2002 Director View profile
  7. Jean-Bernard Tellio 2000-2001 Director View profile
  8. Michele Appendino 1999-2009 Director View profile
  9. Marc Mayor 1999-2009 Director View profile
  10. Stoorne Incorporations Limited 1999-1999 Corporate-nominee-director View profile
  11. Stoorne Services Limited 1999-1999 Corporate-nominee-director View profile
  12. Promenade Secretaries Limited 2003-2016 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/04/1999

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Bfinance International Limited is controlled by Bfinance Acquisition Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Bfinance Acquisition Limited is controlled by Bfinance Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Bfinance Holdings Limited is controlled by Bfinance Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-29 · source: Companies House PSC register
  4. Bfinance Group Holdings Limited is controlled by Hamsard 3689 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-01 · source: Companies House PSC register
  5. Hamsard 3689 Limited is controlled by Hamsard 3678 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-09 · source: Companies House PSC register
  6. Hamsard 3678 Limited is controlled by David Vafai
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-09 · source: Companies House PSC register

Ultimately controlled by David Vafai.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

27y median 27y
average tenure
27y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 3Tech and media 2Business services 1Dormant 1Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03759626
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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