The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Keith, Craig Gordon
    Individual (2 offsprings)
    Officer
    2011-05-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Bidou, Marc Pierre Marie, Monsieur
    General Director born in May 1966
    Individual (2 offsprings)
    Officer
    2006-07-14 ~ now
    OF - Director → CIF 0
  • 3
    3, Rue D'ezes, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 14
  • 1
    Tosh, Geraldine
    Marketing Director born in August 1968
    Individual
    Officer
    2001-07-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Katz, Jonathan
    Director born in December 1950
    Individual (8 offsprings)
    Officer
    2000-06-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Atkinson, Nigel Geoffrey
    Chartered Accountant born in July 1950
    Individual (5 offsprings)
    Officer
    1999-04-26 ~ 2002-06-28
    OF - Director → CIF 0
  • 4
    Cadman, Andrew Simon
    It Consultant born in February 1958
    Individual (7 offsprings)
    Officer
    1999-04-26 ~ 2002-06-28
    OF - Director → CIF 0
  • 5
    Cooper, Charles Stuart
    Investment Manager born in September 1960
    Individual
    Officer
    2005-07-25 ~ 2006-07-14
    OF - Director → CIF 0
  • 6
    Simpson, Christopher David
    Managing Director born in January 1968
    Individual (9 offsprings)
    Officer
    2002-02-18 ~ 2003-07-15
    OF - Director → CIF 0
  • 7
    O'sullivan, Aaron Daniel
    New Media It born in April 1971
    Individual
    Officer
    1999-04-26 ~ 2002-10-31
    OF - Director → CIF 0
    O'sullivan, Aaron Daniel
    New Media It
    Individual
    Officer
    1999-04-26 ~ 2000-06-26
    OF - Secretary → CIF 0
  • 8
    Townend, Michael
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    1999-04-26 ~ 1999-12-06
    OF - Director → CIF 0
  • 9
    Barker, Robert Shelley
    Accountant born in December 1973
    Individual (1 offspring)
    Officer
    2003-09-10 ~ 2006-12-31
    OF - Director → CIF 0
    Barker, Robert Shelley
    Company Secretary
    Individual (1 offspring)
    Officer
    2000-06-26 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 10
    Guillaume, Philippe
    Company Secretary
    Individual
    Officer
    2006-07-14 ~ 2011-05-06
    OF - Secretary → CIF 0
  • 11
    Chatillon, Thomas Patrick Marie
    General Director born in January 1960
    Individual
    Officer
    2006-07-14 ~ 2007-02-07
    OF - Director → CIF 0
  • 12
    White, Matthew
    Technical Director born in November 1971
    Individual
    Officer
    2003-09-10 ~ 2004-12-31
    OF - Director → CIF 0
  • 13
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    1999-04-26 ~ 1999-04-26
    PE - Secretary → CIF 0
  • 14
    M C FORMATIONS LIMITED
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    1999-04-26 ~ 1999-04-26
    PE - Director → CIF 0
parent relation
Company in focus

BILENDI LIMITED

Previous names
MAXIMILES UK LTD - 2014-06-20
IPOINTS LIMITED - 2007-11-15
IPOINTS.CO.UK LTD - 2001-04-27
Standard Industrial Classification
73120 - Media Representation Services
73200 - Market Research And Public Opinion Polling
Brief company account
Average Number of Employees
332023-01-01 ~ 2023-12-31
242022-01-01 ~ 2022-12-31
Intangible Assets
205,246 GBP2023-12-31
307,889 GBP2022-12-31
Property, Plant & Equipment
25,532 GBP2023-12-31
14,142 GBP2022-12-31
Fixed Assets
230,778 GBP2023-12-31
322,031 GBP2022-12-31
Debtors
Current
3,774,571 GBP2023-12-31
3,665,409 GBP2022-12-31
Cash at bank and in hand
1,494,512 GBP2023-12-31
1,595,575 GBP2022-12-31
Current Assets
5,269,083 GBP2023-12-31
5,260,984 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,001,421 GBP2023-12-31
-2,805,220 GBP2022-12-31
Net Current Assets/Liabilities
2,267,662 GBP2023-12-31
2,455,764 GBP2022-12-31
Total Assets Less Current Liabilities
2,498,440 GBP2023-12-31
2,777,795 GBP2022-12-31
Net Assets/Liabilities
2,498,440 GBP2023-12-31
2,777,795 GBP2022-12-31
Equity
Called up share capital
966 GBP2023-12-31
966 GBP2022-12-31
Share premium
2,626,499 GBP2022-12-31
Retained earnings (accumulated losses)
2,497,474 GBP2023-12-31
150,330 GBP2022-12-31
Equity
2,498,440 GBP2023-12-31
2,777,795 GBP2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
67,793 GBP2023-01-01 ~ 2023-12-31
41,866 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
288,437 GBP2023-01-01 ~ 2023-12-31
359,481 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
72,109 GBP2023-01-01 ~ 2023-12-31
68,301 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,286,569 GBP2023-12-31
691,137 GBP2022-12-31
Development expenditure
13,748 GBP2023-12-31
13,748 GBP2022-12-31
Intangible Assets - Gross Cost
1,536,451 GBP2023-12-31
929,156 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,101,251 GBP2023-12-31
395,346 GBP2022-12-31
Development expenditure
13,748 GBP2023-12-31
13,748 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,331,206 GBP2023-12-31
621,268 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
709,938 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
185,318 GBP2023-12-31
295,792 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
58,437 GBP2023-12-31
53,237 GBP2022-12-31
Office equipment
118,427 GBP2023-12-31
96,873 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
176,864 GBP2023-12-31
150,110 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
52,893 GBP2022-12-31
Office equipment
83,075 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
135,968 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,399 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
13,965 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
15,364 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
54,292 GBP2023-12-31
Office equipment
97,040 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
151,332 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
4,145 GBP2023-12-31
344 GBP2022-12-31
Office equipment
21,387 GBP2023-12-31
13,798 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,637,861 GBP2023-12-31
2,444,896 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
949,513 GBP2023-12-31
1,057,389 GBP2022-12-31
Other Debtors
Current
54,276 GBP2023-12-31
23,453 GBP2022-12-31
Prepayments/Accrued Income
Current
132,921 GBP2023-12-31
139,671 GBP2022-12-31
Trade Creditors/Trade Payables
Current
159,185 GBP2023-12-31
139,092 GBP2022-12-31
Amounts owed to group undertakings
Current
804,482 GBP2023-12-31
687,720 GBP2022-12-31
Corporation Tax Payable
Current
67,793 GBP2023-12-31
41,866 GBP2022-12-31
Taxation/Social Security Payable
Current
214,627 GBP2023-12-31
286,727 GBP2022-12-31
Other Creditors
Current
590,965 GBP2023-12-31
510,305 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,164,369 GBP2023-12-31
1,139,510 GBP2022-12-31
Creditors
Current
3,001,421 GBP2023-12-31
2,805,220 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,328 shares2023-12-31
17,328 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.0500002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
199,311 shares2023-12-31
199,320 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.0005002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,083 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,083 GBP2022-12-31
  • BILENDI LIMITED
    Info
    MAXIMILES UK LTD - 2014-06-20
    IPOINTS LIMITED - 2007-11-15
    IPOINTS.CO.UK LTD - 2001-04-27
    Registered number 03762049
    8 Holyrood Street, London SE1 2EL
    Private Limited Company incorporated on 1999-04-26 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.