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
    Financial Adviser born in September 1961
    Individual (7 offsprings)
    Officer
    2005-06-30 ~ now
    OF - Director → CIF 0
    Georgiades, Mario
    Individual (7 offsprings)
    Officer
    2006-05-02 ~ now
    OF - Secretary → CIF 0
    Mr Mario Georgiades
    Born in September 1961
    Individual (7 offsprings)
    Person with significant control
    2024-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Georgiades, Joanne Ruth Zaria
    Individual (3 offsprings)
    Officer
    2005-06-30 ~ 2006-05-02
    OF - Secretary → CIF 0
  • 2
    Lawrence, Elaine Jeanette
    Insurance Consultant born in October 1962
    Individual
    Officer
    2007-10-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Constantinou, Stavros
    Business Office Manager born in September 1940
    Individual
    Officer
    2006-05-02 ~ 2020-11-02
    OF - Director → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2005-06-30 ~ 2005-06-30
    PE - Nominee Secretary → CIF 0
  • 5
    TOWER PENSION TRUSTEES LIMITED - now
    ALLIANCE TRUST PENSIONS LIMITED - 2013-01-28
    WOLANSKI & CO. TRUSTEES LIMITED - 2006-09-01
    BLOOMSBURY TRUSTEES LIMITED - 1992-03-02
    3, Temple Quay, Temple Back East, Bristol, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-01
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 6
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2005-06-30 ~ 2005-06-30
    PE - Nominee Director → CIF 0
parent relation
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
12022-05-01 ~ 2023-04-30
Intangible Assets
75,000 GBP2023-04-30
Fixed Assets
75,000 GBP2023-04-30
Debtors
198,759 GBP2023-04-30
163,059 GBP2022-04-30
Cash at bank and in hand
291,218 GBP2023-04-30
261,733 GBP2022-04-30
Current Assets
489,977 GBP2023-04-30
424,792 GBP2022-04-30
Creditors
Current
373,178 GBP2023-04-30
204,211 GBP2022-04-30
Net Current Assets/Liabilities
116,799 GBP2023-04-30
220,581 GBP2022-04-30
Total Assets Less Current Liabilities
191,799 GBP2023-04-30
220,581 GBP2022-04-30
Creditors
Non-current
19,736 GBP2023-04-30
33,889 GBP2022-04-30
Net Assets/Liabilities
172,063 GBP2023-04-30
186,692 GBP2022-04-30
Equity
Called up share capital
70,000 GBP2023-04-30
70,000 GBP2022-04-30
Retained earnings (accumulated losses)
102,063 GBP2023-04-30
116,692 GBP2022-04-30
Equity
172,063 GBP2023-04-30
186,692 GBP2022-04-30
Average Number of Employees
52022-05-01 ~ 2023-04-30
42021-05-01 ~ 2022-04-30
Intangible Assets - Gross Cost
Net goodwill
172,510 GBP2023-04-30
22,510 GBP2022-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
97,510 GBP2023-04-30
22,510 GBP2022-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
75,000 GBP2022-05-01 ~ 2023-04-30
Intangible Assets
Net goodwill
75,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Computers
9,762 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
9,762 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
143,223 GBP2023-04-30
114,509 GBP2022-04-30
Other Debtors
Current
45,748 GBP2023-04-30
39,178 GBP2022-04-30
Prepayments
Current
9,788 GBP2023-04-30
9,372 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
198,759 GBP2023-04-30
163,059 GBP2022-04-30
Trade Creditors/Trade Payables
Current
225,324 GBP2023-04-30
193,201 GBP2022-04-30
Corporation Tax Payable
Current
9,878 GBP2023-04-30
7,665 GBP2022-04-30
Other Taxation & Social Security Payable
Current
351 GBP2023-04-30
Other Creditors
134,522 GBP2023-04-30
Accrued Liabilities
Current
3,083 GBP2023-04-30
3,233 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70,000 shares2023-04-30
  • BOND INSURANCE SERVICES LIMITED
    Info
    Registered number 05495831
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5AS
    Private Limited Company incorporated on 2005-06-30 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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.