Bilendi Limited

Active03762049 Private limited company
Incorporated
26 April 1999 (27 years)
Previously known as
Maximiles UK Ltd (until 20 June 2014)
Ipoints Limited (until 15 November 2007)
Ipoints.Co.Uk Ltd (until 27 April 2001)
Industry
Media representation services (73120)
Market research and public opinion polling (73200)
Directors
Marc Pierre Marie Bidou
Owned by
Bilendi SA
Accounts type
Small
Region
Greater London
Address
8 Holyrood Street
London
SE1 2EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Keith, Craig Gordon
Secretary · Appointed 6 May 2011
Bidou, Marc Pierre Marie, Monsieur
Director · Appointed 14 July 2006
French
Born May 1966 (60)
Officer history (16 former)
6 May 2011
Appointed Keith, Craig Gordon as Secretary
6 May 2011
Resigned Guillaume, Philippe as Secretary
7 February 2007
Resigned Chatillon, Thomas Patrick Marie as Director
31 December 2006
Resigned Tosh, Geraldine as Director
31 December 2006
Resigned Katz, Jonathan as Director
31 December 2006
Resigned Barker, Robert Shelley as Director
31 December 2006
Resigned Barker, Robert Shelley as Secretary
14 July 2006
Appointed Bidou, Marc Pierre Marie, Monsieur as Director
14 July 2006
Appointed Chatillon, Thomas Patrick Marie as Director
14 July 2006
Resigned Cooper, Charles Stuart as Director
14 July 2006
Appointed Guillaume, Philippe as Secretary
25 July 2005
Appointed Cooper, Charles Stuart as Director
31 December 2004
Resigned White, Matthew as Director
10 September 2003
Appointed White, Matthew as Director
10 September 2003
Appointed Barker, Robert Shelley as Director
15 July 2003
Resigned Simpson, Christopher David as Director
31 October 2002
Resigned O'Sullivan, Aaron Daniel as Director
28 June 2002
Resigned Atkinson, Nigel Geoffrey as Director
28 June 2002
Resigned Cadman, Andrew Simon as Director
18 February 2002
Appointed Simpson, Christopher David as Director
1 July 2001
Appointed Tosh, Geraldine as Director
26 June 2000
Appointed Barker, Robert Shelley as Secretary
26 June 2000
Resigned O'Sullivan, Aaron Daniel as Secretary
1 June 2000
Appointed Katz, Jonathan as Director
6 December 1999
Resigned Townend, Michael as Director
26 April 1999
Appointed Mc Formations Limited as Corporate Director
26 April 1999
Resigned Mc Formations Limited as Corporate Director
26 April 1999
Appointed Townend, Michael as Director
26 April 1999
Appointed O'Sullivan, Aaron Daniel as Secretary
26 April 1999
Appointed Atkinson, Nigel Geoffrey as Director
26 April 1999
Resigned Crs Legal Services Limited as Corporate Secretary
26 April 1999
Appointed Cadman, Andrew Simon as Director
26 April 1999
Appointed Crs Legal Services Limited as Corporate Secretary
26 April 1999
Appointed O'Sullivan, Aaron Daniel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bilendi SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Has significant influence or control (as a firm)
Listed On Euronext, Paris’ Alternext Index
Reg. no. 423 302 380

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£881,633
Cash
£410,261
Employees
33
Debt Ratio
78%
Current Ratio
1.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,681,174 £1,949,605 £2,460,180 £2,777,795 £2,498,440 £2,683,408 £881,633
Balance sheet detail
2025202420232022202120202019
Fixed Assets£328,726£316,351£230,778£322,031£162,465£139,470£170,695
Current Assets£3,623,279£5,146,451£5,269,083£5,260,984£4,319,617£3,390,161£3,156,363
Cash£410,261£1,312,100£1,494,512£1,595,575£1,248,971£573,634£309,000
Creditors (< 1 year)£3,070,372£2,779,394£3,001,421£2,805,220£2,021,902£1,580,026£1,645,884
Net Current Assets£552,907£2,367,057£2,267,662£2,455,764£2,297,715£1,810,135£1,510,479
Net Assets£881,633£2,683,408£2,498,440£2,777,795£2,460,180£1,949,605£1,681,174
Shareholder Funds£881,633£2,683,408£2,498,440£2,777,795£2,460,180£1,949,605£1,681,174

Turnover£5,207,783
Cost of Sales£2,918,977
Gross Profit£2,288,806
Admin Expenses£2,346,058
Operating Profit(£57,252)
Profit Before Tax£918,355£288,437(£42,066)
Tax£233,386£67,793
Profit for Period(£42,066)

Filings

Filing history not loaded yet. See it on Companies House

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