CompanyTrack
B

BONAFIED LIMITED

Active London

Management consultancy activities other than financial management

0 employees
Management consultancy activities other than financial management
B

BONAFIED LIMITED

Management consultancy activities other than financial management

Founded 21 Sept 2005 Active London, England 0 employees
Management consultancy activities other than financial management
Accounts Submitted 13 Mar 2025
Confirmation Statement Submitted 25 Sept 2025
Net assets £1.07M £156.36K 2024 year on year
Total assets £1.14M £215.13K 2024 year on year
Total Liabilities £69.95K £58.77K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

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Mutual Companies

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 (2013–2024)

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

2024
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

2 active 3 resigned
Status
Barbara RogersDirectorBritishUnited Kingdom711 Nov 2005Active
Peter William RogersDirectorBritishEngland7913 Oct 2005Active

Shareholders

Shareholders (9)

Rogers Family Settlement
20.0%
2025 Sept 2025
Rogers Family Settlement
20.0%
2025 Sept 2025
Rogers Family Settlement
20.0%
2025 Sept 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

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

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

Group Structure

Group Structure

BONAFIED LIMITED Current Company
LIPTON ROGERS DEVELOPMENTS LLP united kingdom voting rights 25 to 50 percent limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-21 with updatesView(6 pages)
1 Jul 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
1 Jul 2025OfficersChange to director Mrs Barbara Rogers on 2025-06-30View(2 pages)
1 Jul 2025OfficersChange to director Mr Peter William Rogers on 2025-06-30View(2 pages)
1 Jul 2025Persons With Significant ControlChange to Mr Peter William Rogers as a person with significant control on 2025-06-30View(2 pages)
25 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-21 with updates

1 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

1 Jul 2025 Officers

Change to director Mrs Barbara Rogers on 2025-06-30

1 Jul 2025 Officers

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

1 Jul 2025 Persons With Significant Control

Change to Mr Peter William Rogers as a person with significant control on 2025-06-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-21 with updates

4 months ago on 25 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 1 Jul 2025

Change to director Mrs Barbara Rogers on 2025-06-30

7 months ago on 1 Jul 2025

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

7 months ago on 1 Jul 2025

Change to Mr Peter William Rogers as a person with significant control on 2025-06-30

7 months ago on 1 Jul 2025