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 4
  • 1
    Burckhardt, Simon Anthony Christian
    Director And Consultant born in February 1962
    Individual (6 offsprings)
    Officer
    2020-01-20 ~ now
    OF - director → CIF 0
  • 2
    Karibian, Anthony Vahan, Mr.
    Born in May 1969
    Individual (1 offspring)
    Officer
    2011-07-19 ~ now
    OF - director → CIF 0
    Mr. Anthony Vahan Karibian
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    2016-08-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    O'sullivan, Tommy Michael Gerald
    Director born in December 1979
    Individual (8 offsprings)
    Officer
    2023-07-20 ~ now
    OF - director → CIF 0
  • 4
    6th Floor, 125 London Wall, London, United Kingdom
    Corporate (4 parents, 31 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Bonchristiano, Jose Carlos Augusto
    Investor born in April 1971
    Individual (2 offsprings)
    Officer
    2015-02-13 ~ 2019-07-10
    OF - director → CIF 0
    Mr Jose Carlos Augusto Bonchristiano
    Born in April 1971
    Individual (2 offsprings)
    Person with significant control
    2016-08-22 ~ 2016-12-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ogier House, The Esplanade, St Heller, Jersey, Channel Islands
    Corporate (18 offsprings)
    Person with significant control
    2016-08-22 ~ 2016-08-22
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

BONLINE LTD

Previous name
B.ONLINE LTD - 2011-09-29
Standard Industrial Classification
61100 - Wired Telecommunications Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
92022-07-01 ~ 2023-06-30
92021-07-01 ~ 2022-06-30
Intangible Assets
32,076 GBP2023-06-30
36,785 GBP2022-06-30
Property, Plant & Equipment
1,798 GBP2023-06-30
2,432 GBP2022-06-30
Fixed Assets - Investments
1 GBP2023-06-30
1 GBP2022-06-30
Fixed Assets
33,875 GBP2023-06-30
39,218 GBP2022-06-30
Debtors
Current
720,184 GBP2023-06-30
653,879 GBP2022-06-30
Cash at bank and in hand
2,875,388 GBP2023-06-30
135,628 GBP2022-06-30
Current Assets
3,595,572 GBP2023-06-30
789,507 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,434,974 GBP2023-06-30
-1,230,335 GBP2022-06-30
Net Current Assets/Liabilities
2,160,598 GBP2023-06-30
-440,828 GBP2022-06-30
Total Assets Less Current Liabilities
2,194,473 GBP2023-06-30
-401,610 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-36,765 GBP2023-06-30
-41,320 GBP2022-06-30
Net Assets/Liabilities
2,157,708 GBP2023-06-30
-442,930 GBP2022-06-30
Equity
Called up share capital
3,005,632 GBP2023-06-30
141,605 GBP2022-06-30
141,605 GBP2021-07-01
Share premium
7,650,636 GBP2023-06-30
7,255,230 GBP2022-06-30
7,255,230 GBP2021-07-01
Retained earnings (accumulated losses)
-8,498,560 GBP2023-06-30
-7,839,765 GBP2022-06-30
-7,248,229 GBP2021-07-01
Equity
2,157,708 GBP2023-06-30
-442,930 GBP2022-06-30
148,606 GBP2021-07-01
Profit/Loss
Retained earnings (accumulated losses)
-145,848 GBP2022-07-01 ~ 2023-06-30
-591,536 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
-145,848 GBP2022-07-01 ~ 2023-06-30
-591,536 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-658,795 GBP2022-07-01 ~ 2023-06-30
-591,536 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
-658,795 GBP2022-07-01 ~ 2023-06-30
-591,536 GBP2021-07-01 ~ 2022-06-30
Issue of Equity Instruments
Called up share capital
2,864,027 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
3,259,433 GBP2022-07-01 ~ 2023-06-30
Equity - Income/Expense Recognised Directly
Called up share capital
2,864,027 GBP2022-07-01 ~ 2023-06-30
Equity - Income/Expense Recognised Directly
3,259,433 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation rate used
Computers
332022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
55,932 GBP2023-06-30
55,932 GBP2022-06-30
Development expenditure
31,689 GBP2023-06-30
31,689 GBP2022-06-30
Computer software
2,500 GBP2023-06-30
2,500 GBP2022-06-30
Intangible Assets - Gross Cost
91,621 GBP2023-06-30
91,621 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
25,539 GBP2023-06-30
22,742 GBP2022-06-30
Development expenditure
31,680 GBP2023-06-30
29,968 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
59,545 GBP2023-06-30
54,836 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
4,709 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
30,393 GBP2023-06-30
33,190 GBP2022-06-30
Development expenditure
9 GBP2023-06-30
1,721 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Computers
35,895 GBP2023-06-30
35,162 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
32,730 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
1,367 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
34,097 GBP2023-06-30
Property, Plant & Equipment
Computers
1,798 GBP2023-06-30
2,432 GBP2022-06-30
Investments in Subsidiaries
1 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
269,553 GBP2023-06-30
222,641 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
193,164 GBP2023-06-30
208,959 GBP2022-06-30
Other Debtors
Current
133,988 GBP2023-06-30
32,961 GBP2022-06-30
Prepayments/Accrued Income
Current
40,200 GBP2023-06-30
21,712 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
83,279 GBP2023-06-30
167,606 GBP2022-06-30
Other Remaining Borrowings
Current
5,691 GBP2023-06-30
6,618 GBP2022-06-30
Trade Creditors/Trade Payables
Current
683,737 GBP2023-06-30
359,098 GBP2022-06-30
Taxation/Social Security Payable
Current
232,645 GBP2023-06-30
218,798 GBP2022-06-30
Other Creditors
Current
83,376 GBP2023-06-30
53,739 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
410,588 GBP2023-06-30
220,805 GBP2022-06-30
Creditors
Current
1,434,974 GBP2023-06-30
1,230,335 GBP2022-06-30
Bank Borrowings
Non-current
36,765 GBP2023-06-30
41,320 GBP2022-06-30
Creditors
Non-current
36,765 GBP2023-06-30
41,320 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
139,220 shares2023-06-30
139,220 shares2022-06-30
Par Value of Share
Class 1 ordinary share
0.012022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
14,480,753 shares2023-06-30
14,021,319 shares2022-06-30
Par Value of Share
Class 2 ordinary share
0.012022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,965,807 shares2023-06-30
Par Value of Share
Class 3 ordinary share
0.012022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
282,977,355 shares2023-06-30
Par Value of Share
Class 4 ordinary share
0.012022-07-01 ~ 2023-06-30
  • BONLINE LTD
    Info
    B.ONLINE LTD - 2011-09-29
    Registered number 07710947
    Bonline Ltd Terminal House, 52 Grosvenor Gardens, London SW1W 0AU
    Private Limited Company incorporated on 2011-07-19 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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.