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
Macci, Camran Ahmed
Born in May 1987Individual (4 offsprings)Officer
2025-04-02 ~ nowOF - Director → CIF 0 - 2
Emirates Financial Towers, South Tower, 8th Floor, Dubai, Difc, United Arab EmiratesCorporate (3 offsprings)Person with significant control 2024-06-12 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Lidbury, Tancred Robert William
Company Director born in August 1982Individual (8 offsprings)Officer 2022-07-11 ~ 2025-03-20OF - Director → CIF 0 - 2
Mr David Cecil John Knevitt
Born in July 1959Individual (6 offsprings)Person with significant control 2022-07-11 ~ 2024-06-12PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mr Vladimir Keller
Born in August 1949Individual (1 offspring)Person with significant control 2022-07-11 ~ 2024-06-12PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Mr Stefan Huber
Born in February 1971Individual (12 offsprings)Person with significant control 2022-07-11 ~ 2024-06-12PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
BONDSGATE UK HOLDING LIMITED
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
82990 - Other Business Support Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-07-11 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Fixed Assets - Investments
43,630 GBP2024-07-31
43,630 GBP2023-07-31
Debtors
576,544 GBP2024-07-31
174,887 GBP2023-07-31
Cash at bank and in hand
15,876 GBP2024-07-31
19,830 GBP2023-07-31
Current Assets
592,420 GBP2024-07-31
194,717 GBP2023-07-31
Net Current Assets/Liabilities
217,299 GBP2024-07-31
193,967 GBP2023-07-31
Total Assets Less Current Liabilities
260,929 GBP2024-07-31
237,597 GBP2023-07-31
Creditors
Non-current
-260,244 GBP2024-07-31
-248,026 GBP2023-07-31
Net Assets/Liabilities
685 GBP2024-07-31
-10,429 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
585 GBP2024-07-31
-10,529 GBP2023-07-31
Equity
685 GBP2024-07-31
-10,429 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
43,630 GBP2023-07-31
Investments in Group Undertakings
43,630 GBP2024-07-31
43,630 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
576,444 GBP2024-07-31
174,787 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2024-07-31
Amounts falling due within one year, Current
100 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
576,544 GBP2024-07-31
Amounts falling due within one year, Current
174,887 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
387 GBP2024-07-31
Corporation Tax Payable
Current
137 GBP2024-07-31
Other Creditors
Current
371,347 GBP2024-07-31
Accrued Liabilities
Current
3,250 GBP2024-07-31
750 GBP2023-07-31
Other Remaining Borrowings
More than five year, Non-current
260,244 GBP2024-07-31
248,026 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
Related profiles found in government register
- Registered number 14225344
BONDSGATE UK HOLDING LIMITED
Info1 Knightsbridge Green, Bourne Office Space Limited, London SW1X 7QAPRIVATE LIMITED COMPANY incorporated on 2022-07-11 (3 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-10-19CIF 0 BONDSGATE UK HOLDING LIMITED
SRegistered number 14225344Suite 1, 105 London Street, Reading, Berkshire, United Kingdom, RG1 4QDPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
2
- 1L’ODYSSEY (UK) LIMITED - 2023-09-061 Knightsbridge Green, Bourne Office Space Limited, London, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2024-08-31Person with significant control 2022-08-12 ~ 2024-04-01CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 21 Knightsbridge Green, Bourne Office Space Limited, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Person with significant control 2022-08-09 ~ 2022-10-28CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.