BFINANCE INTERNATIONAL LIMITED Credit Check Report

Company Overview

Bfinance International Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 27 April 1999, so this is a well established company. Bfinance International Limited has been in business for 26 years and 11 months. The accounts status is full and the accounts are next due on Thursday 31 December 2026.

Registered Address

2Nd Floor 36 Queen Street, London, EC4R 1BN

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Companies House Data

Company Name	BFINANCE INTERNATIONAL LIMITED
Company Number	03759626
Registered Office Address	2nd Floor 36 Queen Street
	EC4R 1BN
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	27/04/1999
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2026
Accounts Last Made Up Date	31/03/2025
Accounts Account Category	FULL
Returns Next Due Date	25/05/2017
Returns Last Made Up Date	27/04/2016

Previous Company Name	Changed Date
BFINANCE.COM LIMITED	05 Apr 2006

Directors & Members

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	Michele Appendino - Director (Italian, 61 years old, born September 1965) Appointed 04 November 1999, Resigned 02 April 2009	Resigned
	Lori Belcastro - Director (American, 58 years old, born March 1968) Appointed 07 February 2001, Resigned 03 December 2001	Resigned
	Jacques Garaialde - Director (French, 70 years old, born May 1956) Appointed 11 March 2003, Resigned 24 April 2003	Resigned
	Paolo Gonano - Director (Italian, 66 years old, born July 1960) Appointed 16 January 2001, Resigned 19 December 2002	Resigned
	Marc Mayor - Director (Swiss, 58 years old, born December 1968) Appointed 08 October 1999, Resigned 08 April 2003	Resigned
	Marc Mayor - Director (Swiss, 58 years old, born December 1968) Appointed 09 April 2003, Resigned 02 April 2009	Resigned
	Nazo Moosa - Director (American, 56 years old, born February 1970) Appointed 16 May 2003, Resigned 02 April 2009	Resigned
	Frederick Phillips Iv - Director (American, 62 years old, born September 1964) Appointed 03 December 2001, Resigned 11 March 2003	Resigned
	Jean-Bernard Tellio - Director (French, 64 years old, born October 1962) Appointed 18 April 2000, Resigned 07 February 2001	Resigned
	Francois Tison - Director (French, 59 years old, born November 1967) Appointed 19 December 2002, Resigned 02 April 2009	Resigned
	David Vafai - Director (Canadian, 59 years old, born January 1967) Appointed 08 October 1999	Active
	Eversecretary Limited - Secretary Appointed 07 November 2018, Resigned 01 February 2021	Resigned
	Ldc Nominee Secretary Limited - Secretary Appointed 01 February 2021	Active
	Promenade Secretaries Limited - Secretary Appointed 05 November 2003, Resigned 01 July 2016	Resigned
	Quadrangle Secretaries Limited - Secretary Appointed 27 April 1999, Resigned 05 November 2003	Resigned
	Squire Patton Boggs Secretarial Services Limited - Secretary Appointed 01 July 2016, Resigned 07 November 2018	Resigned
	Stoorne Incorporations Limited - Nominee Director Appointed 27 April 1999, Resigned 08 October 1999	Resigned
	Stoorne Services Limited - Nominee Director Appointed 27 April 1999, Resigned 08 October 1999	Resigned

Secretaries

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	Eversecretary Limited - Secretary Appointed 07 November 2018, Resigned 01 February 2021	Resigned
	Ldc Nominee Secretary Limited - Secretary Appointed 01 February 2021	Active
	Promenade Secretaries Limited - Secretary Appointed 05 November 2003, Resigned 01 July 2016	Resigned
	Quadrangle Secretaries Limited - Secretary Appointed 27 April 1999, Resigned 05 November 2003	Resigned
	Squire Patton Boggs Secretarial Services Limited - Secretary Appointed 01 July 2016, Resigned 07 November 2018	Resigned

Other Company Directorships

David Vafai
BFINANCE ACQUISITION LIMITED
BFINANCE GROUP HOLDINGS LIMITED
BFINANCE HOLDINGS LIMITED
BFINANCE UK LIMITED
BFINANCE US LIMITED
CLARIANCE LIMITED
HAMSARD 3678 LIMITED
HAMSARD 3689 LIMITED
REDBRIDGE DTA UK LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC4R 1BN

	PLYMOUTH BUILDERS LIMITED(THE) 36 QUEEN STREET, 5TH FLOOR, LONDON, EC4R 1BN
	BFINANCE UK LIMITED 2nd Floor 36 Queen Street, London, EC4R 1BN
	GEMCORP COMMODITIES TRADING (SERVICES) LIMITED 2ND FLOOR, 1 NEW BURLINGTON PLACE, LONDON, EC4R 1BN
	BARRISTERS LIMITED 36 QUEEN STREET, 5TH FLOOR, LONDON, EC4R 1BN
	SLOANE ROBINSON LLP 3rd Floor, 77 New Cavendish Street, London, EC4R 1BN
	BOOK OF BRILLIANT THINGS LIMITED 36 QUEEN STREET, 5TH FLOOR, LONDON, EC4R 1BN
	PLYFLOW LIMITED 36 QUEEN STREET, LONDON, EC4R 1BN
	GC MANAGEMENT LLP 36 Queen Street, London, EC4R 1BN
	UNITED BANK FOR AFRICA (UK) LIMITED 36 QUEEN STREET, LONDON, GREATER LONDON, EC4R 1BN
	BFINANCE GROUP HOLDINGS LIMITED 2ND FLOOR, 36 QUEEN STREET, LONDON, EC4R 1BN

Document Filings

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