BONDAUCTION HOLDINGS LIMITED

Active London

Business and domestic software development

3 employees website.com
Financial services Business and domestic software development
B

BONDAUCTION HOLDINGS LIMITED

Business and domestic software development

Founded 27 Jun 2022 Active London, England 3 employees website.com
Financial services Business and domestic software development
Accounts Submitted 16 Apr 2025 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 15 Apr 2025 Next due 10 Apr 2026 27 days overdue
Net assets £12M £363K 2024 year on year
Total assets £12M £228K 2024 year on year
Total Liabilities £4K £136K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4-6 Canfield Place London NW6 3BT England

Website

www.example.com

Full company profile for BONDAUCTION HOLDINGS LIMITED (14199032), an active financial services company based in London, England. Incorporated 27 Jun 2022. Business and domestic software development. 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

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£68.00

Net Assets

£12.16M

Increased by £363.31k (+3%)

Total Liabilities

£3.90k

Decreased by £135.78k (-97%)

Turnover

N/A

Employees

3

Debt Ratio

N/A

Decreased by 1 (-100%)

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

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Jan 2024Accelerator/Incubator

Share Capital

Share Capital

Share allotments and capital structure

11 Allotments 39,535 Shares £2.08m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Apr 202511,407£459k£40.21
4 Apr 20255,231£45k£8.645
4 Apr 20257,279£293k£40.21
15 Nov 20243,898£330k£84.69
15 Nov 20243,898£330k£84.69

Officers

Officers

3 active
Status
Andrew Stephen CuretonDirectorBritishUnited Kingdom5327 Jun 2022Active
Charles, Peter JoelDirectorBritishEngland5927 Jun 2022Active
Spencer Paul MacleanDirectorBritishUnited Kingdom5227 Jun 2022Active

Shareholders

Shareholders (63)

Peter Joel Charles
24.8%
46,206
Andrew Stephen Cureton
24.8%
46,206

Persons with Significant Control

Persons with Significant Control (6)

6 Active

Spencer Paul Maclean

British

Active
Notified 6 Oct 2022
Residence United Kingdom
DOB June 1973
Nature of Control
  • Significant Influence Or Control

Andrew Stephen Cureton

British

Active
Notified 6 Oct 2022
Residence United Kingdom
DOB February 1973
Nature of Control
  • Significant Influence Or Control

Peter Joel Charles

British

Active
Notified 27 Jun 2022
Residence England
DOB October 1966
Nature of Control
  • Significant Influence Or Control

Mr Peter Joel Charles

British

Active
Notified 27 Jun 2022
Residence England
DOB October 1966
Nature of Control
  • Significant Influence Or Control

Mr Andrew Stephen Cureton

British

Active
Notified 6 Oct 2022
Residence United Kingdom
DOB February 1973
Nature of Control
  • Significant Influence Or Control

Mr Spencer Paul Maclean

British

Active
Notified 6 Oct 2022
Residence United Kingdom
DOB June 1973
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

BONDAUCTION HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Aug 2025CapitalAllotment of shares (GBP 210,431) on 26 Apr 2025
16 Apr 2025AccountsAnnual accounts made up to 30 Jun 2024
15 Apr 2025Confirmation StatementConfirmation statement made on 27 Mar 2025 with updates
11 Apr 2025Persons With Significant ControlChange to Mr Spencer Paul Maclean as a person with significant control on 15 Nov 2024
11 Apr 2025Persons With Significant ControlChange to Mr Peter Joel Charles as a person with significant control on 15 Nov 2024
8 Aug 2025 Capital

Allotment of shares (GBP 210,431) on 26 Apr 2025

16 Apr 2025 Accounts

Annual accounts made up to 30 Jun 2024

15 Apr 2025 Confirmation Statement

Confirmation statement made on 27 Mar 2025 with updates

11 Apr 2025 Persons With Significant Control

Change to Mr Spencer Paul Maclean as a person with significant control on 15 Nov 2024

11 Apr 2025 Persons With Significant Control

Change to Mr Peter Joel Charles as a person with significant control on 15 Nov 2024

Recent Activity

Latest Activity

Allotment of shares (GBP 210,431) on 26 Apr 2025

9 months ago on 8 Aug 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 16 Apr 2025

Confirmation statement made on 27 Mar 2025 with updates

1 years ago on 15 Apr 2025

Change to Mr Spencer Paul Maclean as a person with significant control on 15 Nov 2024

1 years ago on 11 Apr 2025

Change to Mr Peter Joel Charles as a person with significant control on 15 Nov 2024

1 years ago on 11 Apr 2025