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
2
- 1
Simunic, Ivan
Born in January 1982Individual (9 offsprings)Officer
2016-12-15 ~ nowOF - Director → CIF 0Ivan Simunic
Born in January 1982Individual (9 offsprings)Person with significant control 2016-12-15 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mrs Amanda Janine Simunic
Born in February 1966Individual (2 offsprings)Person with significant control 2022-02-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Hempstock, Chris
Director born in September 1974IndividualOfficer 2016-12-15 ~ 2022-02-25OF - Director → CIF 0Chris Hempstock
Born in September 1974IndividualPerson with significant control 2016-12-15 ~ 2022-02-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Broadfoot, Thomas
Director born in October 1974Individual (2 offsprings)Officer 2016-12-15 ~ 2025-04-01OF - Director → CIF 0Thomas Broadfoot
Born in October 1974Individual (2 offsprings)Person with significant control 2016-12-15 ~ 2025-04-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
BONA FIDE MOBILE LIMITED
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
3,817 GBP2024-12-31
1,597 GBP2023-12-31
Fixed Assets - Investments
3 GBP2024-12-31
3 GBP2023-12-31
Fixed Assets
3,820 GBP2024-12-31
1,600 GBP2023-12-31
Debtors
473,679 GBP2024-12-31
229,070 GBP2023-12-31
Cash at bank and in hand
353,247 GBP2024-12-31
643,712 GBP2023-12-31
Current Assets
826,926 GBP2024-12-31
872,782 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-313,819 GBP2024-12-31
Net Current Assets/Liabilities
513,107 GBP2024-12-31
751,191 GBP2023-12-31
Total Assets Less Current Liabilities
516,927 GBP2024-12-31
752,791 GBP2023-12-31
Net Assets/Liabilities
515,973 GBP2024-12-31
752,392 GBP2023-12-31
Equity
Called up share capital
160 GBP2024-12-31
160 GBP2023-12-31
160 GBP2022-12-31
Capital redemption reserve
80 GBP2024-12-31
80 GBP2023-12-31
80 GBP2022-12-31
Retained earnings (accumulated losses)
515,733 GBP2024-12-31
752,152 GBP2023-12-31
839,127 GBP2022-12-31
Equity
515,973 GBP2024-12-31
752,392 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
53,581 GBP2024-01-01 ~ 2024-12-31
203,025 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
53,581 GBP2024-01-01 ~ 2024-12-31
203,025 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-290,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-290,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
7,705 GBP2024-12-31
4,901 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,888 GBP2024-12-31
3,304 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
584 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
3,817 GBP2024-12-31
1,597 GBP2023-12-31
Investments in group undertakings and participating interests
3 GBP2024-12-31
3 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
455,529 GBP2024-12-31
206,488 GBP2023-12-31
Other Debtors
Amounts falling due within one year
18,150 GBP2024-12-31
22,582 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
473,679 GBP2024-12-31
Amounts falling due within one year, Current
229,070 GBP2023-12-31
Trade Creditors/Trade Payables
Current
162,091 GBP2024-12-31
2,016 GBP2023-12-31
Other Taxation & Social Security Payable
Current
121,596 GBP2024-12-31
99,143 GBP2023-12-31
Other Creditors
Current
30,132 GBP2024-12-31
20,432 GBP2023-12-31
Creditors
Current
313,819 GBP2024-12-31
121,591 GBP2023-12-31
Related profiles found in government register
- Registered number 10526935
BONA FIDE MOBILE LIMITED
Info
C/o Kirk Rice Llp The Courtyard, High Street, Ascot, Berkshire SL5 7HPPRIVATE LIMITED COMPANY incorporated on 2016-12-15 (9 years). The company status is Active.The last date of confirmation statement was made at 2025-01-17CIF 0 BONA FIDE MOBILE LIMITED
SRegistered number 10526935Market Chambers, 3-4 Market Place, Wokingham, England, RG40 1ALPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
3
- 1284a Chase Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2019-12-24 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2284a Chase Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2019-12-24 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 320-21 Jockey's Fields, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-73,982 EUR2024-12-31Person with significant control 2019-12-24 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.