Bonline Ltd

Active07710947 Private limited company
Incorporated
19 July 2011 (15 years)
Previously known as
B.Online Ltd (until 29 September 2011)
This list may be incomplete. See all names on Companies House
Industry
Wired telecommunications activities (61100)
Data processing, hosting and related activities (63110)
Directors
Simon Anthony Christian Burckhardt
Anthony Vahan Karibian
Accounts type
Small
Region
Greater London
Address
Bonline Ltd Terminal House
52 Grosvenor Gardens
London
SW1W 0AU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2023
British
Born December 1979 (46)
Burckhardt, Simon Anthony Christian
Director · Appointed 20 January 2020
British
Born February 1962 (64)
Karibian, Anthony Vahan, Mr.
Director · Appointed 19 July 2011
British
Born May 1969 (57)
Officer history (1 former)
20 July 2023
Appointed O'Sullivan, Tommy Michael Gerald as Director
20 January 2020
Appointed Burckhardt, Simon Anthony Christian as Director
10 July 2019
Resigned Bonchristiano, Jose Carlos Augusto as Director
13 February 2015
Appointed Bonchristiano, Jose Carlos Augusto as Director
19 July 2011
Appointed Karibian, Anthony Vahan, Mr. as Director

Ownership 2 active

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

Corporate entity · Notified 30 June 2023
Owns 75–100% of shares
Limited By Shares
Reg. no. 09512864
Anthony Vahan Karibian
Individual · Notified 22 August 2016
Holds 25–50% of voting rights
British
Born May 1969 (57)
Former controllers (2)
27 December 2016
Ceased Jose Carlos Augusto Bonchristiano — Owns 25–50% of shares
22 August 2016
Ceased Intertrust Trustee 2 (Jersey) Limited — Holds 25–50% of voting rights (as a trust)

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£789,191
Cash
£444,305
Employees
9
Debt Ratio
58%
Current Ratio
1.5x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2021 2022 2023 2024 2025 £148,606 (£442,930) £2,157,708 £1,055,562 £789,191
Balance sheet detail
20252024202320222021
Fixed Assets£330,792£262,867£33,875£39,218£48,236
Current Assets£1,546,999£2,064,121£3,595,572£789,507£1,062,556
Cash£444,305£1,144,162£2,875,388£135,628£499,040
Creditors (< 1 year)£1,064,142£1,240,423£1,434,974£1,230,335£915,495
Creditors (> 1 year)£24,458£31,003£36,765£41,320£46,691
Net Current Assets£482,857£823,698£2,160,598(£440,828)£147,061
Net Assets£789,191£1,055,562£2,157,708(£442,930)£148,606
Shareholder Funds£789,191£1,055,562£2,157,708(£442,930)£148,606

Filings

Filing history not loaded yet. See it on Companies House

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