BNF ORION LIMITED

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

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 4 months remaining
Confirmation Submitted 22 Jan 2026 Next due 5 Feb 2027 8 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 December 2025
Due by 30 September 2026 9 months

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
Dec Year End
2023
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 (1)

1 Active 1 Ceased

Bnf Investments Limited

British Channel Islands

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

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
22 Jan 2026Confirmation StatementConfirmation statement made on 22 Jan 2026 with updates
5 Jan 2026OfficersTermination of First Board Limited as director on 5 Jan 2026
5 Jan 2026OfficersAppointment of First Board Limited as director on 7 May 2025
24 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
22 Jan 2026 Confirmation Statement

Confirmation statement made on 22 Jan 2026 with updates

5 Jan 2026 Officers

Termination of First Board Limited as director on 5 Jan 2026

5 Jan 2026 Officers

Appointment of First Board Limited as director on 7 May 2025

24 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 22 Jan 2026 with updates

3 months ago on 22 Jan 2026

Termination of First Board Limited as director on 5 Jan 2026

4 months ago on 5 Jan 2026

Appointment of First Board Limited as director on 7 May 2025

4 months ago on 5 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 24 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 18 Aug 2025