Bionic Financial Services Limited

Company Name	Bionic Financial Services Limited
Company Status	Active
Company Number	07548195
Category	Private Limited Company
Incorporation Date	2 March 2011(13 years, 1 month ago)
Previous Name	Make It Cheaper Financial Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Jonathan David Elliott
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Minster Building 21 Mincing Lane 4th Floor London EC3R 7AG

Director Name	Mr Christopher William Cole
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 March 2011(1 week, 5 days after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Minster Building 21 Mincing Lane 4th Floor London EC3R 7AG

Director Name	Mr Thomas Leslie Crockford
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 November 2017(6 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Minster Building 21 Mincing Lane 4th Floor London EC3R 7AG

Director Name	Mr Paul John Galligan
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 March 2019(8 years after company formation)
Appointment Duration	5 years, 1 month
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Minster Building 21 Mincing Lane 4th Floor London EC3R 7AG

Director Name	Mr John Colin Sexton
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2011(4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2012)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Secretary Name	Aston House Nominees Limited (Corporation)
Status	Resigned
Appointed	14 March 2011(1 week, 5 days after company formation)
Appointment Duration	2 months (resigned 17 May 2011)
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Contact

Website	www.makeitcheaper.com
Telephone	0800 9700077
Telephone region	Freephone

Location

Registered Address	Minster Building 21 Mincing Lane 4th Floor London EC3R 7AG
Address Matches	Over 10 other UK companies use this postal address

Shareholders

20k at £1	Make It Cheaper Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£164,736
Cash	£28,032
Current Liabilities	£54,667

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Charges

19 February 2021	Delivered on: 1 March 2021 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding
6 July 2018	Delivered on: 12 July 2018 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Outstanding
29 September 2017	Delivered on: 5 October 2017 Persons entitled: Eci Ventures Nominees Limited as Security Agent for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
29 September 2017	Delivered on: 29 September 2017 Persons entitled: Lloyds Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Outstanding

Filing History

5 December 2017	Appointment of Mr Thomas Crockford as a director on 23 November 2017 (2 pages)
28 November 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
8 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
5 October 2017	Registration of charge 075481950002, created on 29 September 2017 (17 pages)
29 September 2017	Registration of charge 075481950001, created on 29 September 2017 (15 pages)
8 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
7 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
12 April 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 20,000 (4 pages)
7 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
9 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 20,000 (4 pages)
9 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 20,000 (4 pages)
9 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
10 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 20,000 (4 pages)
10 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 20,000 (4 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (5 pages)
2 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
6 December 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
21 September 2012	Termination of appointment of John Sexton as a director (1 page)
30 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
5 July 2011	Appointment of Mr John Colin Sexton as a director (2 pages)
18 May 2011	Termination of appointment of Aston House Nominees Limited as a secretary (1 page)
19 April 2011	Statement of capital following an allotment of shares on 11 April 2011 GBP 20,000 (3 pages)
18 March 2011	Appointment of Aston House Nominees Limited as a secretary (2 pages)
17 March 2011	Appointment of Mr Christopher William Cole as a director (2 pages)
2 March 2011	Incorporation (43 pages)

Bionic Financial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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