BIONIC FINANCIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

07548195

Incorporation date

02/03/2011

Size

Small

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2011)

13/03/2026

Confirmation statement made on 2026-03-02 with updates

View PDF (4 pages)

04/09/2025

Accounts for a small company made up to 2025-03-31

View PDF (21 pages)

15/08/2025

Statement of capital following an allotment of shares on 2025-08-15

View PDF (3 pages)

23/06/2025

Termination of appointment of Andrew James Botha as a director on 2025-05-21

View PDF (1 pages)

23/06/2025

Appointment of Mr Daniel Lee Teutsch as a director on 2025-03-03

View PDF (2 pages)

30/05/2025

Change of details for Bionic Services Group Limited as a person with significant control on 2025-05-29

View PDF (2 pages)

29/05/2025

Registered office address changed from Minster Building 21 Mincing Lane 4th Floor London EC3R 7AG England to 9 Appold Street London EC2A 2AP on 2025-05-29

View PDF (1 pages)

29/05/2025

Registered office address changed from 9 Appold Street London EC2A 2AP England to 5th Floor, 9 Appold Street London EC2A 2AP on 2025-05-29

View PDF (1 pages)

29/04/2025

Confirmation statement made on 2025-03-02 with updates

View PDF (4 pages)

25/02/2025

Appointment of Mr Andrew Botha as a director on 2024-10-07

View PDF (2 pages)

10/09/2024

Statement of capital following an allotment of shares on 2024-09-10

View PDF (3 pages)

14/08/2024

Accounts for a small company made up to 2024-03-31

View PDF (21 pages)

15/03/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

27/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (21 pages)

12/06/2023

Termination of appointment of Thomas Leslie Crockford as a director on 2023-05-25

View PDF (1 pages)

22/03/2023

Satisfaction of charge 075481950004 in full

View PDF (4 pages)

22/03/2023

Satisfaction of charge 075481950002 in full

View PDF (4 pages)

22/03/2023

Satisfaction of charge 075481950001 in full

View PDF (4 pages)

22/03/2023

Satisfaction of charge 075481950003 in full

View PDF (4 pages)

15/03/2023

Confirmation statement made on 2023-03-02 with no updates

View PDF (3 pages)

22/02/2023

Termination of appointment of Christopher William Cole as a director on 2023-02-16

View PDF (1 pages)

22/02/2023

Termination of appointment of Jonathan David Elliott as a director on 2023-02-16

View PDF (1 pages)

15/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (21 pages)

15/03/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

22/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (21 pages)

15/04/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 pages)

22/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (19 pages)

01/03/2021

Registration of charge 075481950004, created on 2021-02-19

View PDF (57 pages)

11/03/2020

Confirmation statement made on 2020-03-02 with updates

View PDF (4 pages)

10/03/2020

Change of details for Make It Cheaper Group Limited as a person with significant control on 2019-12-09

View PDF (2 pages)

27/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (20 pages)

09/12/2019

Resolutions

View PDF (3 pages)

12/04/2019

Appointment of Mr Paul John Galligan as a director on 2019-03-22

View PDF (2 pages)

08/03/2019

Confirmation statement made on 2019-03-02 with no updates

View PDF (3 pages)

08/03/2019

Director's details changed for Mr Jonathan David Elliott on 2019-03-08

View PDF (2 pages)

08/03/2019

Change of details for Make It Cheaper Group Limited as a person with significant control on 2018-06-25

View PDF (2 pages)

18/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (20 pages)

12/07/2018

Registration of charge 075481950003, created on 2018-07-06

View PDF (55 pages)

25/06/2018

Registered office address changed from 5th Floor, Lloyds Chambers 1 Portsoken Street London E1 8BT England to Minster Building 21 Mincing Lane 4th Floor London EC3R 7AG on 2018-06-25

View PDF (1 pages)

28/03/2018

Confirmation statement made on 2018-03-02 with no updates

View PDF (3 pages)

27/03/2018

Change of details for Make It Cheaper Group Limited as a person with significant control on 2018-01-19

View PDF (2 pages)

19/01/2018

Registered office address changed from Aston House Cornwall Avenue London N3 1LF to 5th Floor, Lloyds Chambers 1 Portsoken Street London E1 8BT on 2018-01-19

View PDF (1 pages)

05/12/2017

Appointment of Mr Thomas Crockford as a director on 2017-11-23

View PDF (2 pages)

28/11/2017

Accounts for a small company made up to 2017-03-31

View PDF (8 pages)

08/11/2017

Resolutions

View PDF (29 pages)

05/10/2017

Registration of charge 075481950002, created on 2017-09-29

View PDF (17 pages)

29/09/2017

Registration of charge 075481950001, created on 2017-09-29

View PDF (15 pages)

08/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (5 pages)

07/01/2017

Accounts for a small company made up to 2016-03-31

View PDF (6 pages)

12/04/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (4 pages)

07/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

09/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (4 pages)

09/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (5 pages)

10/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (4 pages)

03/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (5 pages)

02/04/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (4 pages)

06/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (5 pages)

21/09/2012

Termination of appointment of John Sexton as a director

View PDF (1 pages)

30/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (5 pages)

05/07/2011

Appointment of Mr John Colin Sexton as a director

View PDF (2 pages)

18/05/2011

Termination of appointment of Aston House Nominees Limited as a secretary

View PDF (1 pages)

19/04/2011

Statement of capital following an allotment of shares on 2011-04-11

View PDF (3 pages)

18/03/2011

Appointment of Aston House Nominees Limited as a secretary

View PDF (2 pages)

17/03/2011

Appointment of Mr Christopher William Cole as a director

View PDF (2 pages)

02/03/2011

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/03/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Galligan, Paul John	Director	22/03/2019 - Present	29
Botha, Andrew	Director	07/10/2024 - 21/05/2025	16
ASTON HOUSE NOMINEES LIMITED	Corporate Secretary	14/03/2011 - 17/05/2011	77
Elliott, Jonathan David	Director	02/03/2011 - 16/02/2023	25
Cole, Christopher William	Director	14/03/2011 - 16/02/2023	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About BIONIC FINANCIAL SERVICES LIMITED

BIONIC FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 02/03/2011 with the registered office located at 5th Floor, 9 Appold Street, London EC2A 2AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIONIC FINANCIAL SERVICES LIMITED?

BIONIC FINANCIAL SERVICES LIMITED is currently Active. It was registered on 02/03/2011 .

Where is BIONIC FINANCIAL SERVICES LIMITED located?

BIONIC FINANCIAL SERVICES LIMITED is registered at 5th Floor, 9 Appold Street, London EC2A 2AP.

What does BIONIC FINANCIAL SERVICES LIMITED do?

BIONIC FINANCIAL SERVICES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BIONIC FINANCIAL SERVICES LIMITED?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-02 with updates.