BONSAI POINT LTD

Active London

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
B

BONSAI POINT LTD

Other letting and operating of own or leased real estate

Founded 8 Apr 2021 Active London, England 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 23 Dec 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 14 Apr 2026 Next due 21 Apr 2027 11 months remaining
Net assets £3K £9K 2025 year on year
Total assets £413K £5K 2025 year on year
Total Liabilities £410K £13K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

20 Wenlock Road London N1 7GU England

Full company profile for BONSAI POINT LTD (13320177), an active company based in London, England. Incorporated 8 Apr 2021. Other letting and operating of own or leased real estate. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

£20.33k

Increased by £18.68k (+1130%)

Net Assets

£3.15k

Decreased by £8.66k (-73%)

Total Liabilities

£410.25k

Increased by £13.40k (+3%)

Turnover

N/A

Employees

2

Debt Ratio

99%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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
Status
De Silva, Louis VernonDirectorBritishUnited Kingdom738 Apr 2021Active
Pun, Winnie, DrDirectorBritishUnited Kingdom638 Apr 2021Active

Shareholders

Shareholders (3)

Louis Vernon De Silva
48.0%
Winnie Pun
47.0%

Persons with Significant Control

Persons with Significant Control (6)

6 Active

Winnie Pun

British

Active
Notified 8 Apr 2021
Residence United Kingdom
DOB January 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors As Firm

Mr Louis Vernon De Silva

British

Active
Notified 8 Apr 2021
Residence United Kingdom
DOB March 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors As Firm

Dr Winnie Pun

British

Active
Notified 8 Apr 2021
Residence United Kingdom
DOB January 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors As Firm

Louis Vernon De Silva

British

Active
Notified 8 Apr 2021
Residence United Kingdom
DOB March 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors As Firm

Mr Louis Vernon De Silva

British

Active
Notified 8 Apr 2021
Residence United Kingdom
DOB March 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors As Firm

Dr Winnie Pun

British

Active
Notified 8 Apr 2021
Residence United Kingdom
DOB January 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Flat 31, Bonsai Point 399j, Edgware Road, London (NW9 0FL) BRENT
Leasehold£360,00018 Nov 2021
Flat 31, Bonsai Point 399j, Edgware Road, London (NW9 0FL)
Leasehold £360,000
Added 18 Nov 2021
District BRENT

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 7 Apr 2026 with no updates
14 Apr 2026Persons With Significant ControlChange to Dr Winnie Pun as a person with significant control on 10 Apr 2025
14 Apr 2026Persons With Significant ControlChange to Mr Louis Vernon De Silva as a person with significant control on 10 Apr 2025
14 Apr 2026OfficersChange to director Dr Winnie Pun on 10 Apr 2025
14 Apr 2026OfficersChange to director Mr Louis Vernon De Silva on 10 Apr 2025
14 Apr 2026 Confirmation Statement

Confirmation statement made on 7 Apr 2026 with no updates

14 Apr 2026 Persons With Significant Control

Change to Dr Winnie Pun as a person with significant control on 10 Apr 2025

14 Apr 2026 Persons With Significant Control

Change to Mr Louis Vernon De Silva as a person with significant control on 10 Apr 2025

14 Apr 2026 Officers

Change to director Dr Winnie Pun on 10 Apr 2025

14 Apr 2026 Officers

Change to director Mr Louis Vernon De Silva on 10 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 7 Apr 2026 with no updates

1 months ago on 14 Apr 2026

Change to Dr Winnie Pun as a person with significant control on 10 Apr 2025

1 months ago on 14 Apr 2026

Change to Mr Louis Vernon De Silva as a person with significant control on 10 Apr 2025

1 months ago on 14 Apr 2026

Change to director Dr Winnie Pun on 10 Apr 2025

1 months ago on 14 Apr 2026

Change to director Mr Louis Vernon De Silva on 10 Apr 2025

1 months ago on 14 Apr 2026