Back to search
Bionic Financial Services Limited
07548195
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5TH FLOOR, 9, LONDON, EC2A 2AP
Incorporated 02/03/2011
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 02/03/2026
Due 16/03/2027
On track
Industry
65120
Non-life insuranceOfficers
Mr Paul John Galligan
director · Since 22/03/2019
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 51
Also on 14 other boards
Mr Daniel Lee Teutsch
director · Since 03/03/2025
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 39
Also on 24 other boards
Persons with Significant Control
Bionic Services Group Limited
75–100% shares
75–100% votes
Appoint directors
5th Floor, 9, Appold Street, London, EC2A 2AP
Reg: 07159620 · United Kingdom · Limited Company
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
LLOYDS BANK PLC AS SECURITY AGENT
Created 19/02/2021Registered 01/03/2021Satisfied 22/03/2023
Charge
satisfied
LLOYDS BANK PLC AS SECURITY TRUSTEE
Created 06/07/2018Registered 12/07/2018Satisfied 22/03/2023
Charge
satisfied
ECI VENTURES NOMINEES LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY AGENT)
Created 29/09/2017Registered 05/10/2017Satisfied 22/03/2023
Charge
satisfied
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 29/09/2017Registered 29/09/2017Satisfied 22/03/2023