Bond Financial Network Limited

Active05247387 Private limited company
Incorporated
1 October 2004 (22 years)
Industry
Financial management (70221)
Owned by
Daniel William Newbery
Bruce James Mainwaring
Accounts type
Total exemption full
Region
Greater London
Address
50 Gresham Street
London
EC2V 7AY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2020
British
Born September 1967 (59)
Director · Appointed 5 October 2004
British
Born March 1974 (52)
Officer history (8 former)
1 May 2020
Appointed Newbery, Daniel William as Director
26 August 2010
Resigned Kounis, Nicholas John as Director
30 September 2009
Resigned Ioannides, George as Secretary
30 September 2009
Resigned Ioannides, George as Director
14 March 2006
Appointed Ioannides, George as Secretary
14 March 2006
Appointed Ioannides, George as Director
13 March 2006
Resigned Michaelides, Michael as Secretary
13 March 2006
Resigned Michaelides, Michael as Director
9 December 2004
Appointed Michaelides, Michael as Director
28 October 2004
Resigned Michaelides, Michael as Director
5 October 2004
Appointed Michaelides, Michael as Director
5 October 2004
Appointed Michaelides, Michael as Secretary
5 October 2004
Appointed Kounis, Nicholas John as Director
5 October 2004
Appointed Mainwaring, Bruce James as Director
1 October 2004
Appointed Qa Registrars Limited as Corporate Nominee Secretary
1 October 2004
Resigned Qa Registrars Limited as Corporate Nominee Secretary
1 October 2004
Appointed Qa Nominees Limited as Corporate Nominee Director
1 October 2004
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 27 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1974 (52)

Holdings 1

Companies where Bond Financial Network Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£741

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 2026 (£115,831) (£115,931) (£115,931) (£115,911) (£115,911) (£115,911) (£115,911)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£30,000£30,000£30,000
Cash£741£1,149£2,492£2,230£2,314£2,103£3,207
Creditors (< 1 year)£146,652£147,060£148,403£148,141£148,245£148,034£149,038
Net Current Assets(£145,911)(£145,911)(£145,911)(£145,911)(£145,931)(£145,931)(£145,831)
Shareholder Funds(£115,911)(£115,911)(£115,911)(£115,911)(£115,931)(£115,931)(£115,831)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 June 2026Total exemption full accounts31 March 2026
28 January 2026Confirmation statement with updates24 January 2026
7 September 2025Total exemption full accounts31 March 2025
27 January 2025Notification of a person with significant control
27 January 2025Change of details for a person with significant control
Show all recent filings

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