BONAFIED LIMITED

Active London

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
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BONAFIED LIMITED

Management consultancy activities other than financial management

Founded 21 Sept 2005 Active London, England 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 21 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 25 Sept 2025 Next due 5 Oct 2026 5 months remaining
Net assets £1M £156K 2023 year on year
Total assets £1M £215K 2023 year on year
Total Liabilities £70K £59K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Fore Street Avenue C/O Praxis London EC2Y 9DT England

Full company profile for BONAFIED LIMITED (05569687), an active company based in London, England. Incorporated 21 Sept 2005. Management consultancy activities other than financial management. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£476.40k

Increased by £275.51k (+137%)

Net Assets

£1.07M

Increased by £156.36k (+17%)

Total Liabilities

£69.95k

Increased by £58.77k (+526%)

Turnover

N/A

Employees

N/A

Debt Ratio

6%

Increased by 5 (+500%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Mar 201199£99£1

Officers

Officers

1 active 2 resigned
Status
Barbara RogersDirectorBritishUnited Kingdom711 Nov 2005Active

Shareholders

Shareholders (9)

Peter William Rogers
20.0%
20
Barbara Rogers
20.0%
20

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Barbara Rogers

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Peter William Rogers

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BONAFIED LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Dec 2025AccountsAnnual accounts made up to 2025-03-31
25 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-21 with updates
1 Jul 2025Persons With Significant ControlChange to Mrs Barbara Rogers as a person with significant control on 2025-06-30
1 Jul 2025OfficersChange to director Mr Peter William Rogers on 2025-06-30
1 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
21 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

25 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-21 with updates

1 Jul 2025 Persons With Significant Control

Change to Mrs Barbara Rogers as a person with significant control on 2025-06-30

1 Jul 2025 Officers

Change to director Mr Peter William Rogers on 2025-06-30

1 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 21 Dec 2025

Confirmation statement made on 2025-09-21 with updates

7 months ago on 25 Sept 2025

Change to Mrs Barbara Rogers as a person with significant control on 2025-06-30

9 months ago on 1 Jul 2025

Change to director Mr Peter William Rogers on 2025-06-30

9 months ago on 1 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 1 Jul 2025