CompanyTrack
B

BONLINE LTD

Active London

Wired telecommunications activities

12 employees Website
Information technology, telecommunications and data Wired telecommunications activitiesData processing, hosting and related activities
B

BONLINE LTD

Wired telecommunications activities

Founded 19 Jul 2011 Active London, United Kingdom 12 employees bonline.com
Information technology, telecommunications and data Wired telecommunications activitiesData processing, hosting and related activities
Accounts Submitted 28 Mar 2025
Confirmation Statement Submitted 20 Mar 2025
Net assets £1.06M £1.10M 2024 year on year
Total assets £2.37M £1.26M 2024 year on year
Total Liabilities £1.27M £200.31K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Bonline Ltd Terminal House 52 Grosvenor Gardens London SW1W 0AU United Kingdom

Office ()

London, England, United Kingdom, Europe

Website

bonline.com

Credit Report

Discover BONLINE LTD's Credit Score, limit, and payment likelihood.

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 (2014–2024)

Cash in Bank

£1.14M

Decreased by £1.73M (-60%)

Net Assets

£1.06M

Decreased by £1.10M (-51%)

Total Liabilities

£1.27M

Decreased by £200.31k (-14%)

Turnover

N/A

Employees

12

Increased by 3 (+33%)

Debt Ratio

54%

Increased by 13 (+32%)

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

£4.8m raised
Show:

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Volpini VenturesNov 2017Seed
Beach Equity InvestmentsJun 2023Equity

Share Capital

Share Capital

Share allotments and capital structure

9 Allotments 303,134,545 Shares £4.86m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jun 2023282,977,355£2.83m£0.01
30 Jun 2023145,800£1k£0.01
30 Jun 20232,965,807£30k£0.01
30 Jun 202313,911,038£139k£0.01
25 Oct 2022459,507£5k£0.01

Officers

Officers

3 active 1 resigned
Status
Anthony Vahan KaribianDirectorBritishEngland5619 Jul 2011Active
Simon Anthony Christian BurckhardtDirectorBritishUnited Kingdom6420 Jan 2020Active
Tommy Michael Gerald O'sullivanDirectorBritishEngland4620 Jul 2023Active

Shareholders

Shareholders (28)

Ron Chan
0.0%
130,54511 Aug 2023
Ron Chan
0.0%
130,54511 Aug 2023
Robert Akehurst
0.0%
5,00011 Aug 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Anthony Vahan Karibian

British

Active
Notified 22 Aug 2016
Residence England
DOB May 1969
Nature of Control
  • Voting Rights 25 To 50 Percent

Mnl Nominees Limited

United Kingdom

Active
Notified 30 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Intertrust Trustee 2 (jersey) Limited

Ceased 22 Aug 2016

Ceased

Jose Carlos Augusto Bonchristiano

Ceased 27 Dec 2016

Ceased

Group Structure

Group Structure

MNL NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APEX UNITAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
APEX VENTURES FUND SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BONLINE LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Mar 2025AccountsAnnual accounts made up to 2024-06-30View(14 pages)
20 Mar 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(5 pages)
19 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-21 with no updatesView(3 pages)
28 Mar 2024AccountsAnnual accounts made up to 2023-06-30View(14 pages)
28 Feb 2024Persons With Significant ControlChange to Mr. Anthony Vahan Karibian as a person with significant control on 2023-06-30View(2 pages)
28 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

20 Mar 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

19 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-21 with no updates

28 Mar 2024 Accounts

Annual accounts made up to 2023-06-30

28 Feb 2024 Persons With Significant Control

Change to Mr. Anthony Vahan Karibian as a person with significant control on 2023-06-30

Recent Activity

Latest Activity

Annual accounts made up to 2024-06-30

10 months ago on 28 Mar 2025

Second Filing Of Confirmation Statement With Made Up Date

11 months ago on 20 Mar 2025

Confirmation statement made on 2025-02-21 with no updates

11 months ago on 19 Mar 2025

Annual accounts made up to 2023-06-30

1 years ago on 28 Mar 2024

Change to Mr. Anthony Vahan Karibian as a person with significant control on 2023-06-30

1 years ago on 28 Feb 2024