BIONIC FINANCIAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

BIONIC FINANCIAL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BIONIC FINANCIAL SERVICES LIMITED was incorporated 13 years ago on 02/03/2011 and has the registered number: 07548195. The accounts status is SMALL and accounts are next due on 31/12/2024.

BIONIC FINANCIAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MINSTER BUILDING 21 MINCING LANE
LONDON
EC3R 7AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MAKE IT CHEAPER FINANCIAL SERVICES LIMITED (until 09/12/2019)

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JOHN GALLIGAN Jan 1975 British Director 2019-03-22 CURRENT
MR JOHN COLIN SEXTON Feb 1965 British Director 2011-07-05 UNTIL 2012-09-01 RESIGNED
ASTON HOUSE NOMINEES LIMITED Corporate Secretary 2011-03-14 UNTIL 2011-05-17 RESIGNED
MR THOMAS CROCKFORD May 1981 British Director 2017-11-23 UNTIL 2023-05-25 RESIGNED
MR JONATHAN DAVID ELLIOTT Jun 1970 British Director 2011-03-02 UNTIL 2023-02-16 RESIGNED
MR CHRISTOPHER WILLIAM COLE Jan 1970 British Director 2011-03-14 UNTIL 2023-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bionic Services Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
THE STANDARD CLUB UK LTD LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
TRIPLE S PROMOTIONS LTD LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THINK BUSINESS FINANCE LIMITED LONDON ENGLAND Active SMALL 70221 - Financial management
TRUSTPILOT LTD LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
SMILE MIDCO 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SMILE BIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SMILE TOPCO LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
SMILE MIDCO 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BAROLO BIDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PRAXIS DIGITAL TRADING UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.