BR

BOND RADAR LTD

Active

Company number 04545013

London, United Kingdom · Incorporated 25 September 2002

8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom

Last updated on 20 September 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2012

Company overview

BOND RADAR LTD is a private limited company registered in England and Wales since its incorporation on 25 September 2002 and remains active on the register. Its registered office is at 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom. Its principal activity is activities auxiliary to financial intermediation n.e.c. (SIC 66190).

It is controlled by 9fin Limited, which holds 75-100% of the shares. The board consists of two directors: EL-SHEIKH, Hussam Mohamed Fadlalla Ali (appointed 21 March 2025) and HUNTER, Steven John (appointed 21 March 2025). LDC NOMINEE SECRETARY LIMITED acts as corporate secretary. The company has been served by five former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 December 2025, on 20 August 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 17 August 2026. The next is due by 31 August 2027. 91 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 28 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 August 2026
Next due
31 August 2027
12 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 20 September 2026
  • 9FIN LIMITED (100.0%)
  • KARL GEORGE MALLALIEU (0.0%)
  • GREGOR ROGER MARTIN DAVIS (0.0%)
  • ALYSON REES (0.0%)
  • A ASBURY (0.0%)
  • A BABA (0.0%)
  • P BLANCHARD (0.0%)
  • ALICE MACLEOD (0.0%)
  • KARL GEORGE MALLALIEU (NOMINEE) (0.0%)
  • LEYLA OSTOVAR (0.0%)
Total shares
100,003
Nominal value
£100,003.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 1 GBP £1.000
B 1 GBP £1.000
C 1 GBP £1.000
ORDINARY 100,000 GBP £100,000.000
Total 100,003

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
9FIN LIMITED A 1 0.00% — —
KARL GEORGE MALLALIEU A 0 0.00% — —
9FIN LIMITED B 1 0.00% — —
GREGOR ROGER MARTIN DAVIS B 0 0.00% — —
9FIN LIMITED C 1 0.00% — —
ALYSON REES C 0 0.00% — —
9FIN LIMITED ORDINARY 100,000 100.00% 100,000 100.00%
A ASBURY ORDINARY 0 0.00% 0 0.00%
A BABA ORDINARY 0 0.00% 0 0.00%
ALICE MACLEOD ORDINARY 0 0.00% 0 0.00%
ALYSON REES ORDINARY 0 0.00% 0 0.00%
GREGOR ROGER MARTIN DAVIS ORDINARY 0 0.00% 0 0.00%
KARL GEORGE MALLALIEU ORDINARY 0 0.00% 0 0.00%
KARL GEORGE MALLALIEU (NOMINEE) ORDINARY 0 0.00% 0 0.00%
LEYLA OSTOVAR ORDINARY 0 0.00% 0 0.00%
P BLANCHARD ORDINARY 0 0.00% 0 0.00%
Total 100,003 100% 100,000 100%

Officers

LN
LDC NOMINEE SECRETARY LIMITED
Corporate Secretary
1 July 2025
EH
EL-SHEIKH, Hussam Mohamed Fadlalla Ali
Director
21 March 2025
HS
HUNTER, Steven John
Director
21 March 2025
BS
BUSINESSLEGAL SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
25 September 2002
BL
BUSINESSLEGAL LIMITED
Corporate Nominee Director · Resigned
25 September 2002
MK
MALLALIEU, Karl
Director · Resigned
25 September 2002
DG
DAVIS, Gregor Roger Martin
Director · Resigned
25 September 2002

Persons with significant control

PS
9fin Limited
Ownership Of Shares 75 To 100 Percent
21 March 2025

Funding

1 funding round
30 September 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
28 August 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 August 2026 View
Accounts With Accounts Type Small
Accounts
20 August 2026 View
Change Person Director Company With Change Date
Officers
18 August 2026 View
Change Person Director Company With Change Date
Officers
18 August 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
30 March 2026 View
Change Corporate Secretary Company With Change Date
Officers
12 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
12 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
17 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2025 View
Appoint Person Director Company With Name Date
Officers
2 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2025 View
Appoint Person Director Company With Name Date
Officers
2 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2023 View
Resolution
Resolution
26 June 2023 View
Memorandum Articles
Incorporation
26 June 2023 View
Statement Of Companys Objects
Change Of Constitution
14 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
30 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2014 View
Change Person Director Company With Change Date
Officers
27 August 2013 View
Change Person Director Company With Change Date
Officers
27 August 2013 View
Change Person Secretary Company With Change Date
Officers
27 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 January 2013 View
Capital Allotment Shares
Capital
17 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2011 View
Change Person Director Company With Change Date
Officers
21 March 2011 View
Change Person Secretary Company With Change Date
Officers
21 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2010 View
Legacy
Annual Return
21 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2008 View
Legacy
Annual Return
16 January 2008 View
Legacy
Officers
10 December 2007 View
Legacy
Address
25 October 2007 View
Legacy
Annual Return
25 October 2007 View
Legacy
Annual Return
1 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2006 View
Legacy
Annual Return
17 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2005 View
Legacy
Annual Return
26 October 2004 View
Legacy
Annual Return
4 March 2004 View
Legacy
Annual Return
16 October 2003 View
Legacy
Address
14 October 2002 View
Legacy
Officers
14 October 2002 View
Legacy
Officers
14 October 2002 View
Legacy
Officers
14 October 2002 View
Legacy
Officers
14 October 2002 View
Incorporation Company
Incorporation
25 September 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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