Company

Bfinance UK Limited

Bfinance UK Limited is an active UK company (number 03950214), incorporated 2000, with 2 current directors, Oded Lahav and 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 10

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Olivier Henri Cassin 2024-2026 Director View profile
Malcolm Hunt 2020-2024 Director View profile
Pal Sarai 2017-2020 Director View profile
Thomas Ross 2001-2007 Director View profile
Andrew Moorfield 2000-2001 Director View profile
Piers Mcauley Buck 2000-2000 Director View profile
Marc Mayor 2000-2001 Director View profile
Stoorne Incorporations Limited 2000-2000 Corporate-nominee-director View profile
Stoorne Services Limited 2000-2000 Corporate-nominee-director View profile
Promenade Secretaries Limited 2003-2016 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

Multi-lot, multi-provider framework agreement for the provision of Investment Management Consultancy Services primarily in support of the Local Government Pension Scheme (LGPS). Buyer: Norfolk County Council Value not published Date not published CPV 66523000 Source: Find a Tender

About

Incorporated: 17/03/2000

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.

Bfinance International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

Bfinance UK Limited is controlled by Bfinance International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
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
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
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
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
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
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.

2 directors on the board

Oded Lahav Director · appointed 2026
David Vafai Director · appointed 2001

13.1y median 13.1y

average tenure

25.6y

longest tenure

Directors past 6 years

David Vafai Director · appointed 2001

First-time vs portfolio directors

First-time (1)

Oded Lahav Director · appointed 2026

Portfolio (1)

David Vafai Director · appointed 2001

also govern a charity

Left in the last 12 months

Olivier Henri Cassin Director · appointed 2024 · resigned 2026

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.

Tech and media 3Professional services 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.

Sources

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

Record details

Company number: 03950214
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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