Bond Insurance Services Limited

Active05495831 Private limited company
Incorporated
30 June 2005 (21 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Mario Georgiades
Accounts type
Total exemption full
Address
C/o Michael Filiou Ltd Salisbury House
81 High Street
Potters Bar
EN6 5AS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
2 November 2020
Resigned Constantinou, Stavros as Director
31 March 2020
Resigned Lawrence, Elaine Jeanette as Director
1 October 2007
Appointed Lawrence, Elaine Jeanette as Director
2 May 2006
Appointed Georgiades, Mario as Secretary
2 May 2006
Appointed Constantinou, Stavros as Director
2 May 2006
Resigned Georgiades, Joanne Ruth Zaria as Secretary
30 June 2005
Appointed Georgiades, Mario as Director
30 June 2005
Appointed Qa Registrars Limited as Corporate Nominee Secretary
30 June 2005
Resigned Qa Registrars Limited as Corporate Nominee Secretary
30 June 2005
Appointed Qa Nominees Limited as Corporate Nominee Director
30 June 2005
Resigned Qa Nominees Limited as Corporate Nominee Director
30 June 2005
Appointed Georgiades, Joanne Ruth Zaria as Secretary

Ownership 1 active

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

Individual · Notified 1 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1961 (65)
Former controllers (1)
1 August 2024
Ceased Tower Pension Trustees Ltd Sipp RE Marios Georgiades — Owns 50–75% of shares (as a trust)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£320,934
Employees
7
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £154,383 £174,270 £186,692 £172,063 £171,875 £213,352
Balance sheet detail
202520242023202220212020
Fixed Assets£0£75,000
Current Assets£374,671£383,995£489,977£424,792£426,701£378,472
Debtors£53,737£62,043£198,759£163,059£191,276£241,149
Cash£320,934£321,952£291,218£261,733£235,425£137,323
Creditors (< 1 year)£161,319£212,120£373,178£204,211£200,045£224,089
Creditors (> 1 year)£0£19,736£33,889£52,386
Net Current Assets£213,352£171,875£116,799£220,581£226,656£154,383
Net Assets£171,875£172,063£186,692£174,270
Shareholder Funds£213,352£171,875£172,063£186,692£174,270£154,383

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Total exemption full accounts30 April 2025
27 March 2026Confirmation statement with no updates27 February 2026
30 April 2025Total exemption full accounts30 April 2024
18 March 2025Confirmation statement with updates27 February 2025
22 August 2024Cessation of a person with significant control
Show all recent filings

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