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
1
Georgiades, Mario
Born in September 1961Individual (7 offsprings)Officer
2005-06-30 ~ nowOF - Director → CIF 0Georgiades, Mario
Individual (7 offsprings)Officer 2006-05-02 ~ nowOF - Secretary → CIF 0Mr Mario Georgiades
Born in September 1961Individual (7 offsprings)Person with significant control 2024-08-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Constantinou, Stavros
Business Office Manager born in September 1940IndividualOfficer 2006-05-02 ~ 2020-11-02OF - Director → CIF 0 - 2
Lawrence, Elaine Jeanette
Insurance Consultant born in October 1962IndividualOfficer 2007-10-01 ~ 2020-03-31OF - Director → CIF 0 - 3
Georgiades, Joanne Ruth Zaria
Individual (3 offsprings)Officer 2005-06-30 ~ 2006-05-02OF - Secretary → CIF 0 - 4
The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (1 parent, 24 offsprings)Equity (Company account)2 GBP2021-11-30Officer2005-06-30 ~ 2005-06-30PE - Nominee Director → CIF 0 - 5TOWER PENSION TRUSTEES LIMITED - nowWOLANSKI & CO. TRUSTEES LIMITED - 2006-09-01ALLIANCE TRUST PENSIONS LIMITED - 2013-01-28BLOOMSBURY TRUSTEES LIMITED - 1992-03-023, Temple Quay, Temple Back East, Bristol, United KingdomActive Corporate (3 parents, 8 offsprings)Person with significant control2016-04-06 ~ 2024-08-01PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
- 6The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (15 offsprings)Equity (Company account)2 GBP2022-11-30Officer2005-06-30 ~ 2005-06-30PE - Nominee Secretary → CIF 0
Company in focus
BOND INSURANCE SERVICES LIMITED
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Intangible Assets
75,000 GBP2023-04-30
Fixed Assets
75,000 GBP2023-04-30
Debtors
62,043 GBP2024-04-30
198,759 GBP2023-04-30
Cash at bank and in hand
321,952 GBP2024-04-30
291,218 GBP2023-04-30
Current Assets
383,995 GBP2024-04-30
489,977 GBP2023-04-30
Creditors
Current
212,120 GBP2024-04-30
373,178 GBP2023-04-30
Net Current Assets/Liabilities
171,875 GBP2024-04-30
116,799 GBP2023-04-30
Total Assets Less Current Liabilities
171,875 GBP2024-04-30
191,799 GBP2023-04-30
Creditors
Non-current
19,736 GBP2023-04-30
Net Assets/Liabilities
171,875 GBP2024-04-30
172,063 GBP2023-04-30
Equity
Called up share capital
70,000 GBP2024-04-30
70,000 GBP2023-04-30
Retained earnings (accumulated losses)
101,875 GBP2024-04-30
102,063 GBP2023-04-30
Equity
171,875 GBP2024-04-30
172,063 GBP2023-04-30
Average Number of Employees
62023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
172,510 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
172,510 GBP2024-04-30
97,510 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
75,000 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Net goodwill
75,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Computers
9,762 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
9,762 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
5,309 GBP2024-04-30
143,223 GBP2023-04-30
Other Debtors
Current
45,748 GBP2024-04-30
45,748 GBP2023-04-30
Prepayments
Current
10,986 GBP2024-04-30
9,788 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
62,043 GBP2024-04-30
198,759 GBP2023-04-30
Trade Creditors/Trade Payables
Current
104,275 GBP2024-04-30
225,324 GBP2023-04-30
Corporation Tax Payable
Current
21,355 GBP2024-04-30
9,878 GBP2023-04-30
Other Taxation & Social Security Payable
Current
2,575 GBP2024-04-30
351 GBP2023-04-30
Other Creditors
78,602 GBP2024-04-30
134,522 GBP2023-04-30
Accrued Liabilities
Current
5,050 GBP2024-04-30
3,083 GBP2023-04-30
Bank Borrowings/Overdrafts
Between two and five year, Non-current
19,736 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70,000 shares2024-04-30
- Registered number 05495831
BOND INSURANCE SERVICES LIMITED
InfoC/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5ASPRIVATE LIMITED COMPANY incorporated on 2005-06-30 (20 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-02-27CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.