opendata.bot
Company number
01618678

BAFIN HOLDINGS

Officer · DONNELLY, Mark Joseph and 9 others
Active
✓ Active company on the official register.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BAFIN HOLDINGS
Company number
01618678
Registered office
C/O MANPOWERGROUP UK LIMITED CAPITAL COURT, WINDSOR STREET, UXBRIDGE, UB8 1AB · 104 other companies at this postcode
Company type
Private Unlimited Company
Incorporated on
2 March 1982
Status
Active
Age
44 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
20 Mar 2027
Confirmation statement — last
06 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 7 resigned

director
Appointed 12/11/2019
Active
director
Appointed 11/11/2019
Active
director
Appointed 12/11/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Manpowergroup Inc
owns 75–100% of shares
Notified 23/12/2019
Manpowergroup Singapore Private Limited
owns 75–100% of shares
Notified 23/12/2019
Manpower Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/05/2016
Manpower Holdings (Uk) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/09/2019

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Manpowergroup Inc name only
owns 75–100% of shares Notified 23/12/2019 Controls 4 companies
Manpowergroup Singapore Private Limited name only
owns 75–100% of shares Notified 23/12/2019
Manpower Holdings Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 16/09/2019 Controls 7 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 23/12/2019 Controls 3 companies

Serving officers

director Appointed 12/11/2019
director Appointed 11/11/2019
director Appointed 12/11/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/12/2024 Director resigned CAHILL, Mark Anthony
23/12/2019 Person with significant control ceased Manpower Holdings (Uk) Limited
23/12/2019 Person with significant control added Manpowergroup Singapore Private Limited
23/12/2019 Person with significant control added Manpowergroup Inc
20/12/2019 Director resigned WINDMILL, Andrew Lewis
20/12/2019 Secretary resigned WINDMILL, Andrew Lewis
12/11/2019 Director appointed WHITHAM, Damian Paul
12/11/2019 Director appointed DONNELLY, Mark Joseph
11/11/2019 Director appointed SWERTS, Peter Louis Constance
16/09/2019 Person with significant control ceased Manpower Holdings Limited
16/09/2019 Person with significant control added Manpower Holdings (Uk) Limited
01/05/2016 Person with significant control added Manpower Holdings Limited
09/01/2013 Director resigned LYNCH, Michael John
23/11/2004 Director appointed LYNCH, Michael John
31/12/2000 Director resigned FAZAKERLEY, Nicholas
31/12/2000 Director appointed CAHILL, Mark Anthony
23/12/1996 Director resigned CAHILL, Mark Anthony
19/12/1996 Director appointed CAHILL, Mark Anthony
08/10/1993 Director resigned SCOTT, Michael John
29/09/1993 Director appointed FAZAKERLEY, Nicholas

Financial highlights

No figures could be read from the accounts filed on 08 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BAFIN HOLDINGS

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers

Charges

0 outstanding · 8 satisfied

Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Deed of charge — persons entitled: National Investment Bank Limited, Barclays Bank PLC, National Westminster Bank PLC
fully-satisfied
Charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BAFIN HOLDINGS?
According to the official registry, the company number of BAFIN HOLDINGS is 01618678.
Where is BAFIN HOLDINGS registered?
The registered office is C/O MANPOWERGROUP UK LIMITED CAPITAL COURT, WINDSOR STREET, UXBRIDGE, UB8 1AB.
Who runs BAFIN HOLDINGS?
DONNELLY, Mark Joseph is listed among the officers of BAFIN HOLDINGS.
What is the SIC code of BAFIN HOLDINGS?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls BAFIN HOLDINGS?
Manpowergroup Inc is recorded as a person with significant control, and owns 75–100% of shares.

About BAFIN HOLDINGS (01618678)

BAFIN HOLDINGS is a private unlimited company incorporated on 2 March 1982 and registered in the United Kingdom under company number 01618678. Its registered office is at C/O MANPOWERGROUP UK LIMITED CAPITAL COURT, WINDSOR STREET, UXBRIDGE, UB8 1AB. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Manpowergroup Inc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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