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 11 May 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 19 May 2026 Next due 10 Apr 2027 10 months remaining
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 Jul → 30 Jun 2024
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

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
30 Jun Year End
2023
30 Jun 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 20257,279£293k£40.21
4 Apr 20255,231£45k£8.645
15 Nov 20243,898£330k£84.69
15 Nov 20243,898£330k£84.69

Officers

Officers

3 active
Status
Charles, Peter JoelDirectorBritishEngland5927 Jun 2022Active
Cureton, Andrew StephenDirectorBritishUnited Kingdom5327 Jun 2022Active
Maclean, Spencer PaulDirectorBritishUnited Kingdom5327 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

Peter Joel Charles

British

Active
Notified 27 Jun 2022
Residence England
DOB October 1966
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

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
19 May 2026Confirmation StatementConfirmation statement made on 27 Mar 2026 with updates
13 May 2026CapitalAllotment of shares (GBP 218,321) on 8 May 2026
11 May 2026AccountsAnnual accounts made up to 30 Jun 2025
9 May 2026MiscellaneousReplacement filing of SH01 - 01/04/26 Statement of Capital gbp 215522
27 Apr 2026CapitalAllotment of shares (GBP 215,522) on 10 Feb 2026
19 May 2026 Confirmation Statement

Confirmation statement made on 27 Mar 2026 with updates

13 May 2026 Capital

Allotment of shares (GBP 218,321) on 8 May 2026

11 May 2026 Accounts

Annual accounts made up to 30 Jun 2025

9 May 2026 Miscellaneous

Replacement filing of SH01 - 01/04/26 Statement of Capital gbp 215522

27 Apr 2026 Capital

Allotment of shares (GBP 215,522) on 10 Feb 2026

Recent Activity

Latest Activity

Confirmation statement made on 27 Mar 2026 with updates

2 weeks ago on 19 May 2026

Allotment of shares (GBP 218,321) on 8 May 2026

2 weeks ago on 13 May 2026

Annual accounts made up to 30 Jun 2025

3 weeks ago on 11 May 2026

Replacement filing of SH01 - 01/04/26 Statement of Capital gbp 215522

3 weeks ago on 9 May 2026

Allotment of shares (GBP 215,522) on 10 Feb 2026

1 months ago on 27 Apr 2026