BNF ORION LIMITED

08388039
Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
B

BNF ORION LIMITED

08388039

Activities of other holding companies n.e.c.

Founded 4 Feb 2013 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

PERWINE LIMITED 4 Feb 2013 — 18 Jun 2025
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 22 Jan 2026 Next due 5 Feb 2027 7 months remaining
Net assets £4M £1M 2024 year on year
Total assets £13M £1M 2024 year on year
Total Liabilities £9M £3M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

25 Hanover Square London W1S 1JF England

Full company profile for BNF ORION LIMITED (08388039), an active company based in London, England. Incorporated 4 Feb 2013. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£228.56k

Decreased by £216.43k (-49%)

Net Assets

£4.03M

Increased by £1.31M (+48%)

Total Liabilities

£9.10M

Decreased by £2.74M (-23%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

69%

Decreased by 12 (-15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Nicholas James FallowsDirectorBritishUnited Kingdom584 Feb 2013Active
Sean Timothy BensonDirectorBritishUnited Kingdom4728 Nov 2019Active

Shareholders

Shareholders (2)

Bnf Investments Limited
100.0%
10,000
Pryvest Cyprus Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (5)

5 Active 1 Ceased

Bnf Investments Limited

British Channel Islands

Active
Notified 6 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Richard John Martin

British

Active
Notified 1 Mar 2019
Residence United Kingdom
DOB December 1957
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Bertrand Nicolas Hubert Perrodo

French

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1984
Nature of Control
  • Significant Influence Or Control As Trust

Ms Nathalie Perrodo

French

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1982
Nature of Control
  • Significant Influence Or Control As Trust

Mr Francois Hubert Marie Perrodo

French

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1977
Nature of Control
  • Significant Influence Or Control As Trust

Pryvest Cyprus Limited

Ceased 6 May 2025

Ceased

Group Structure

Group Structure

BNF ORION LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jun 2026Persons With Significant ControlRichard John Martin notified as a person with significant control
22 Jun 2026Persons With Significant ControlBertrand Nicolas Hubert Perrodo notified as a person with significant control
22 Jun 2026Persons With Significant ControlFrancois Hubert Marie Perrodo notified as a person with significant control
22 Jun 2026Persons With Significant ControlNathalie Perrodo notified as a person with significant control
22 Jan 2026Confirmation StatementConfirmation statement made on 22 Jan 2026 with updates
25 Jun 2026 Persons With Significant Control

Richard John Martin notified as a person with significant control

22 Jun 2026 Persons With Significant Control

Bertrand Nicolas Hubert Perrodo notified as a person with significant control

22 Jun 2026 Persons With Significant Control

Francois Hubert Marie Perrodo notified as a person with significant control

22 Jun 2026 Persons With Significant Control

Nathalie Perrodo notified as a person with significant control

22 Jan 2026 Confirmation Statement

Confirmation statement made on 22 Jan 2026 with updates

Recent Activity

Latest Activity

Richard John Martin notified as a person with significant control

1 weeks ago on 25 Jun 2026

Bertrand Nicolas Hubert Perrodo notified as a person with significant control

1 weeks ago on 22 Jun 2026

Francois Hubert Marie Perrodo notified as a person with significant control

1 weeks ago on 22 Jun 2026

Nathalie Perrodo notified as a person with significant control

1 weeks ago on 22 Jun 2026

Confirmation statement made on 22 Jan 2026 with updates

5 months ago on 22 Jan 2026