---
title: "BOND FINANCIAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/541d1cb4-e458-5aba-a912-1d22a7768ae6
json: https://whiteintel.dev/api/public/dossier/541d1cb4-e458-5aba-a912-1d22a7768ae6
identifier: oo:GB-COH-03925900
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOND FINANCIAL LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03925900`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/541d1cb4-e458-5aba-a912-1d22a7768ae6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/541d1cb4-e458-5aba-a912-1d22a7768ae6  

## Ownership & control

### Owners / controllers

- **Mr Mario Georgiades** (beneficial owner) — 100% — https://whiteintel.dev/entity/712036fa-ef6a-5a6f-a2e4-3fff87d52366
- **Mr Mario Georgiades** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e71ce426-6db1-47a2-a575-96e3e4731115

### UBO chain (walk to the ultimate owner)

1. **Mr Mario Georgiades** — beneficial owner 100% → *BOND FINANCIAL LIMITED*
1. **Mr Mario Georgiades** — beneficial owner 87.5% → *BOND FINANCIAL LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03925900`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-02-15
- **Registered office:** C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom
- **SIC:** 64999

### Officers

- GEORGIADES, Mario — secretary · appointed 2019-09-30
- GEORGIADES, Mario — director · British · appointed 2004-03-26
- CONSTANTINOU, Steve — secretary · British · appointed 2001-03-16 · resigned 2019-09-30
- QA REGISTRARS LIMITED — corporate nominee secretary · appointed 2000-02-15 · resigned 2001-11-06
- BOWLER, Mark Anthony — director · British · appointed 2001-03-16 · resigned 2004-03-26
- CONSTANTINOU, Steve — director · British · appointed 2001-03-16 · resigned 2020-03-01
- QA NOMINEES LIMITED — corporate nominee director · appointed 2000-02-15 · resigned 2001-11-06

### Beneficial owners (Persons with Significant Control)

- Mr Mario Georgiades — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03925900
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03925900

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOND FINANCIAL LIMITED**. Human view: https://whiteintel.dev/entity/541d1cb4-e458-5aba-a912-1d22a7768ae6 · Structured JSON: https://whiteintel.dev/api/public/dossier/541d1cb4-e458-5aba-a912-1d22a7768ae6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._