BIONIC FINANCIAL SERVICES LIMITED
Overview
| Company Name | BIONIC FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07548195 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIONIC FINANCIAL SERVICES LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is BIONIC FINANCIAL SERVICES LIMITED located?
| Registered Office Address | 5th Floor, 9 Appold Street EC2A 2AP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIONIC FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAKE IT CHEAPER FINANCIAL SERVICES LIMITED | Mar 02, 2011 | Mar 02, 2011 |
What are the latest accounts for BIONIC FINANCIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BIONIC FINANCIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for BIONIC FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 21 pages | AA | ||
Statement of capital following an allotment of shares on Aug 15, 2025
| 3 pages | SH01 | ||
Appointment of Mr Daniel Lee Teutsch as a director on Mar 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew James Botha as a director on May 21, 2025 | 1 pages | TM01 | ||
Change of details for Bionic Services Group Limited as a person with significant control on May 29, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 9 Appold Street London EC2A 2AP England to 5th Floor, 9 Appold Street London EC2A 2AP on May 29, 2025 | 1 pages | AD01 | ||
Registered office address changed from Minster Building 21 Mincing Lane 4th Floor London EC3R 7AG England to 9 Appold Street London EC2A 2AP on May 29, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Mar 02, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Andrew Botha as a director on Oct 07, 2024 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Sep 10, 2024
| 3 pages | SH01 | ||
Accounts for a small company made up to Mar 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 21 pages | AA | ||
Termination of appointment of Thomas Leslie Crockford as a director on May 25, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 075481950004 in full | 4 pages | MR04 | ||
Satisfaction of charge 075481950002 in full | 4 pages | MR04 | ||
Satisfaction of charge 075481950001 in full | 4 pages | MR04 | ||
Satisfaction of charge 075481950003 in full | 4 pages | MR04 | ||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan David Elliott as a director on Feb 16, 2023 | 1 pages | TM01 | ||
Termination of appointment of Christopher William Cole as a director on Feb 16, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of BIONIC FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GALLIGAN, Paul John | Director | Appold Street EC2A 2AP London 5th Floor, 9 England | United Kingdom | British | 255787800001 | |||||||||
| TEUTSCH, Daniel Lee | Director | Appold Street EC2A 2AP London 5th Floor, 9 England | England | British,American | 284340120001 | |||||||||
| ASTON HOUSE NOMINEES LIMITED | Secretary | Cornwall Avenue N3 1LF London Aston House United Kingdom |
| 96808290001 | ||||||||||
| BOTHA, Andrew James | Director | Appold Street EC2A 2AP London 5th Floor, 9 England | United Kingdom | British | 327529480001 | |||||||||
| COLE, Christopher William | Director | 21 Mincing Lane 4th Floor EC3R 7AG London Minster Building England | England | British | 52450860004 | |||||||||
| CROCKFORD, Thomas Leslie | Director | 21 Mincing Lane 4th Floor EC3R 7AG London Minster Building England | United Kingdom | British | 240729140001 | |||||||||
| ELLIOTT, Jonathan David | Director | 21 Mincing Lane 4th Floor EC3R 7AG London Minster Building England | United Kingdom | British | 68717700007 | |||||||||
| SEXTON, John Colin | Director | Cornwall Avenue N3 1LF London Aston House United Kingdom | United Kingdom | British | 142039990001 |
Who are the persons with significant control of BIONIC FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bionic Services Group Limited | Apr 06, 2016 | Appold Street EC2A 2AP London 5th Floor, 9 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0