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 1962Individual (6 offsprings)Officer
2020-01-20 ~ nowOF - Director → CIF 0 - 2
Karibian, Anthony Vahan, Mr.
Born in May 1969Individual (1 offspring)Officer 2011-07-19 ~ nowOF - Director → CIF 0Mr. Anthony Vahan Karibian
Born in May 1969Individual (1 offspring)Person with significant control 2016-08-22 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
O'sullivan, Tommy Michael Gerald
Director born in December 1979Individual (8 offsprings)Officer 2023-07-20 ~ nowOF - Director → CIF 0 - 4
6th Floor, 125 London Wall, London, United KingdomActive Corporate (4 parents, 31 offsprings)Equity (Company account)1 GBP2023-12-31Person with significant control 2023-06-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Bonchristiano, Jose Carlos Augusto
Investor born in April 1971Individual (2 offsprings)Officer 2015-02-13 ~ 2019-07-10OF - Director → CIF 0Mr Jose Carlos Augusto Bonchristiano
Born in April 1971Individual (2 offsprings)Person with significant control 2016-08-22 ~ 2016-12-27PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2Ogier House, The Esplanade, St Heller, Jersey, Channel IslandsCorporate (18 offsprings)Person with significant control2016-08-22 ~ 2016-08-22PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
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
122023-07-01 ~ 2024-06-30
92022-07-01 ~ 2023-06-30
Intangible Assets
262,303 GBP2024-06-30
32,076 GBP2023-06-30
Property, Plant & Equipment
563 GBP2024-06-30
1,798 GBP2023-06-30
Fixed Assets - Investments
1 GBP2024-06-30
1 GBP2023-06-30
Fixed Assets
262,867 GBP2024-06-30
33,875 GBP2023-06-30
Debtors
Current
919,959 GBP2024-06-30
720,184 GBP2023-06-30
Cash at bank and in hand
1,144,162 GBP2024-06-30
2,875,388 GBP2023-06-30
Current Assets
2,064,121 GBP2024-06-30
3,595,572 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,240,423 GBP2024-06-30
-1,434,974 GBP2023-06-30
Net Current Assets/Liabilities
823,698 GBP2024-06-30
2,160,598 GBP2023-06-30
Total Assets Less Current Liabilities
1,086,565 GBP2024-06-30
2,194,473 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-31,003 GBP2024-06-30
-36,765 GBP2023-06-30
Net Assets/Liabilities
1,055,562 GBP2024-06-30
2,157,708 GBP2023-06-30
Equity
Called up share capital
3,146,200 GBP2024-06-30
3,005,632 GBP2023-06-30
141,605 GBP2022-07-01
Share premium
7,650,636 GBP2024-06-30
7,650,636 GBP2023-06-30
7,255,230 GBP2022-07-01
Retained earnings (accumulated losses)
-9,741,274 GBP2024-06-30
-8,498,560 GBP2023-06-30
-7,839,765 GBP2022-07-01
Equity
1,055,562 GBP2024-06-30
2,157,708 GBP2023-06-30
-442,930 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
-1,170,662 GBP2023-07-01 ~ 2024-06-30
-145,848 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-1,170,662 GBP2023-07-01 ~ 2024-06-30
-145,848 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,242,714 GBP2023-07-01 ~ 2024-06-30
-658,795 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-1,242,714 GBP2023-07-01 ~ 2024-06-30
-658,795 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
Called up share capital
140,568 GBP2023-07-01 ~ 2024-06-30
2,864,027 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
140,568 GBP2023-07-01 ~ 2024-06-30
3,259,433 GBP2022-07-01 ~ 2023-06-30
Equity - Income/Expense Recognised Directly
Called up share capital
140,568 GBP2023-07-01 ~ 2024-06-30
2,864,027 GBP2022-07-01 ~ 2023-06-30
Equity - Income/Expense Recognised Directly
140,568 GBP2023-07-01 ~ 2024-06-30
3,259,433 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation rate used
Computers
02023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
55,932 GBP2024-06-30
55,932 GBP2023-06-30
Development expenditure
31,689 GBP2024-06-30
31,689 GBP2023-06-30
Computer software
2,500 GBP2024-06-30
2,500 GBP2023-06-30
Intangible Assets - Gross Cost
340,466 GBP2024-06-30
91,621 GBP2023-06-30
Goodwill
126,589 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
31,132 GBP2024-06-30
25,539 GBP2023-06-30
Development expenditure
31,689 GBP2024-06-30
31,680 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
78,163 GBP2024-06-30
59,545 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
18,618 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
4,279 GBP2024-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
24,800 GBP2024-06-30
30,393 GBP2023-06-30
Goodwill
122,310 GBP2024-06-30
Development expenditure
9 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
35,895 GBP2024-06-30
35,895 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
34,097 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
1,235 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
35,332 GBP2024-06-30
Property, Plant & Equipment
Computers
563 GBP2024-06-30
1,798 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
285,746 GBP2024-06-30
269,553 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
433,382 GBP2024-06-30
193,164 GBP2023-06-30
Other Debtors
Current
79,926 GBP2024-06-30
133,988 GBP2023-06-30
Prepayments/Accrued Income
Current
43,907 GBP2024-06-30
40,200 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
76,998 GBP2024-06-30
83,279 GBP2023-06-30
Other Remaining Borrowings
Current
5,835 GBP2024-06-30
5,691 GBP2023-06-30
Trade Creditors/Trade Payables
Current
630,030 GBP2024-06-30
683,737 GBP2023-06-30
Taxation/Social Security Payable
Current
293,664 GBP2024-06-30
232,645 GBP2023-06-30
Other Creditors
Current
12,104 GBP2024-06-30
83,376 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
298,790 GBP2024-06-30
410,588 GBP2023-06-30
Creditors
Current
1,240,423 GBP2024-06-30
1,434,974 GBP2023-06-30
Bank Borrowings
Non-current
31,003 GBP2024-06-30
36,765 GBP2023-06-30
Creditors
Non-current
31,003 GBP2024-06-30
36,765 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
139,200 shares2024-06-30
139,200 shares2023-06-30
Par Value of Share
Class 1 ordinary share
0.012023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
14,480,753 shares2024-06-30
14,480,753 shares2023-06-30
Par Value of Share
Class 2 ordinary share
0.012023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,111,607 shares2024-06-30
2,965,807 shares2023-06-30
Par Value of Share
Class 3 ordinary share
0.012023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
296,888,393 shares2024-06-30
282,977,400 shares2023-06-30
Par Value of Share
Class 4 ordinary share
0.012023-07-01 ~ 2024-06-30
BONLINE LTD
InfoB.ONLINE LTD - 2011-09-29Registered number 07710947Bonline Ltd Terminal House, 52 Grosvenor Gardens, London SW1W 0AUPrivate Limited Company incorporated on 2011-07-19 (14 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-02-21CIF 0
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.