HAMSARD 3689 LIMITED
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Cash
£5.8K
-71.1% vs 2024
Net assets
-£4.5M
-174.7% vs 2024
Employees
2
0% vs 2024
Profit before tax
-£2.8M
-3.8% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | £857,165 | £817,630 | -4.6% | |
| Profit before tax | -£2,725,375 | -£2,829,035 | -3.8% | |
| Net profit | -£2,707,592 | -£2,884,511 | -6.5% | |
| Cash | £20,041 | £5,786 | -71.1% | |
| Total assets less current liabilities | £29,834,442 | £29,161,610 | -2.3% | |
| Net assets | -£1,651,211 | -£4,535,722 | -174.7% | |
| Equity | -£1,651,211 | -£4,535,722 | -174.7% | |
| Average employees | 2 | 2 | 0% | |
| Wages | £423,844 | £430,014 | +1.5% | |
| Directors' remuneration | £482,095 | £430,014 | -10.8% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Return on capital employed | 2.9% | 2.8% | |
| Current ratio | 2.22x | 2.10x | |
| Interest cover | 0.16x | 0.14x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the above, the directors have, at the time of approving these Financial Statements, a reasonable expectation that the company and the group has adequate resources to continue its operations for a period of at least twelve months from the date of approval of these Financial Statements and accordingly the company and the group continues to adopt the going concern basis in preparing its Financial Statements.”
Group structure
- HAMSARD 3689 LIMITED · parent
- Bfinance Group Holdings Limited 100%
- Bfinance Holdings Limited 100%
- Bfinance Acquisition Limited 100%
- Bfinance US Limited 100%
- Bfinance Inc 100%
- Bfinance International Limited 100%
- Bfinance UK Limited 100%
- Bfinance Australia Pty 100%
- Bfinance Canada Inc 100%
- Bfinance Deutschland GMBH 100%
- Bfinance Europe SAS 100%
Significant events
- “The company has a fixed and floating charge over its assets in respect of its lending facilities.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2023-02-17 | — | — |
| NAGEVADIA, Raj | Director | 2023-02-01 | Mar 1964 | British |
| VAFAI, David | Director | 2022-11-09 | Jan 1967 | Canadian |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate Secretary | 2022-07-05 | 2022-11-09 |
| JONES, Jonathan James | Director | 2022-07-05 | 2022-11-09 |
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2022-07-05 | 2022-11-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hamsard 3678 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-11-09 | Active |
| Squire Patton Boggs Directors Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-05 | Ceased 2022-11-09 |
Filing timeline
Last 20 of 26 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-02-10 RESOLUTIONS Resolution
- 2023-02-10 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-12 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-12 | CH01 | officers | Change person director company with change date | |
| 2025-04-04 | AA | accounts | Accounts with accounts type full | |
| 2024-11-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-16 | AA | accounts | Accounts with accounts type full | |
| 2023-07-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-03 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-03-08 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-02-10 | RESOLUTIONS | resolution | Resolution | |
| 2023-02-10 | MA | incorporation | Memorandum articles | |
| 2023-02-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-02-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-12-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-11-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-11-09 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.