BU

BEONIC UK LIMITED

Active

Company number 06961274

London, England · Incorporated 14 July 2009

85 Great Portland Street, London, W1W 7LT, England

Last updated on 16 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 May 2020

Company history

Previous company names

CROWD VISION LIMITED · 14 July 2009 – 16 March 2022

CROWDVISION LIMITED · 16 March 2022 – 6 December 2023

Company overview

BEONIC UK LIMITED is an active private limited company incorporated on 14 July 2009. It is registered in England and Wales and operates from 85 Great Portland Street, London W1W 7LT. The company’s principal activity is other information technology and computer service activities (SIC 62012).

It filed small accounts to 30 June 2024, with the next accounts due by 30 June 2026. The most recent confirmation statement was made up to 14 July 2025 and is not overdue.

The current board consists of two Australian directors: John Patrick Stephen Rankin (appointed 5 April 2021) and William Robert Tucker (appointed 29 November 2023). Michael Pearce was appointed company secretary on 25 July 2024. A director resigned on 5 November 2025.

There are no persons with significant control, charges, insolvency history or liquidation events. The company remains in good standing with no overdue filings.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
14 July 2025
Next due
28 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Small
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

22 funding rounds
8 May 2020
Shares allotted · 0 shares allotted
—
15 February 2018
Shares allotted · 0 shares allotted
—
15 February 2018
Shares allotted · 0 shares allotted
—
23 September 2017
Shares allotted · 0 shares allotted
—
19 April 2017
Shares allotted · 0 shares allotted
—
29 September 2016
Shares allotted · 0 shares allotted
—
31 August 2016
Shares allotted · 0 shares allotted
—
18 July 2016
Shares allotted · 0 shares allotted
—
8 July 2016
Shares allotted · 0 shares allotted
—
26 May 2016
Shares allotted · 0 shares allotted
—
15 April 2016
Shares allotted · 0 shares allotted
—
17 March 2016
Shares allotted · 0 shares allotted
—
16 February 2016
Shares allotted · 0 shares allotted
—
6 January 2016
Shares allotted · 0 shares allotted
—
31 December 2015
Shares allotted · 0 shares allotted
—
14 August 2015
Shares allotted · 0 shares allotted
—
11 June 2015
Shares allotted · 0 shares allotted
—
13 March 2015
Shares allotted · 0 shares allotted
—
13 March 2015
Shares allotted · 0 shares allotted
—
27 August 2014
Shares allotted · 0 shares allotted
—
27 July 2012
Shares allotted · 0 shares allotted
—
4 October 2011
Shares allotted · 0 shares allotted
—
Total (22 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
5 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Accounts With Accounts Type Small
Accounts
24 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
3 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2024 View
Accounts With Accounts Type Small
Accounts
5 July 2024 View
Certificate Change Of Name Company
Change Of Name
6 December 2023 View
Appoint Person Director Company With Name Date
Officers
4 December 2023 View
Termination Director Company With Name Termination Date
Officers
4 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Accounts With Accounts Type Small
Accounts
17 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2022 View
Accounts With Accounts Type Group
Accounts
12 May 2022 View
Certificate Change Of Name Company
Change Of Name
16 March 2022 View
Resolution
Resolution
8 March 2022 View
Memorandum Articles
Incorporation
7 March 2022 View
Capital Name Of Class Of Shares
Capital
4 March 2022 View
Capital Variation Of Rights Attached To Shares
Capital
4 March 2022 View
Capital Variation Of Rights Attached To Shares
Capital
4 March 2022 View
Capital Variation Of Rights Attached To Shares
Capital
4 March 2022 View
Capital Variation Of Rights Attached To Shares
Capital
4 March 2022 View
Capital Variation Of Rights Attached To Shares
Capital
4 March 2022 View
Capital Variation Of Rights Attached To Shares
Capital
4 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
24 February 2022 View
Termination Director Company With Name Termination Date
Officers
24 February 2022 View
Appoint Person Director Company With Name Date
Officers
19 November 2021 View
Change Account Reference Date Company Previous Extended
Accounts
29 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2021 View
Accounts With Accounts Type Group
Accounts
7 July 2021 View
Termination Director Company With Name Termination Date
Officers
7 May 2021 View
Change Person Secretary Company With Change Date
Officers
7 May 2021 View
Termination Director Company With Name Termination Date
Officers
7 May 2021 View
Appoint Person Director Company With Name Date
Officers
7 May 2021 View
Termination Director Company With Name Termination Date
Officers
7 May 2021 View
Appoint Person Director Company With Name Date
Officers
7 May 2021 View
Appoint Person Director Company With Name Date
Officers
7 May 2021 View
Gazette Filings Brought Up To Date
Gazette
15 April 2021 View
Gazette Notice Compulsory
Gazette
13 April 2021 View
Change Person Secretary Company With Change Date
Officers
17 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2020 View
Capital Allotment Shares
Capital
13 May 2020 View
Termination Director Company With Name Termination Date
Officers
4 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2019 View
Accounts With Accounts Type Group
Accounts
10 October 2019 View
Termination Director Company With Name Termination Date
Officers
17 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
17 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2019 View
Capital Name Of Class Of Shares
Capital
16 July 2019 View
Capital Variation Of Rights Attached To Shares
Capital
16 July 2019 View
Accounts With Accounts Type Group
Accounts
6 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2018 View
Termination Director Company With Name Termination Date
Officers
24 July 2018 View
Appoint Person Director Company With Name Date
Officers
10 July 2018 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2018 View
Appoint Person Director Company With Name Date
Officers
10 July 2018 View
Appoint Person Director Company With Name Date
Officers
10 July 2018 View
Capital Variation Of Rights Attached To Shares
Capital
21 May 2018 View
Capital Name Of Class Of Shares
Capital
21 May 2018 View
Capital Name Of Class Of Shares
Capital
21 May 2018 View
Capital Variation Of Rights Attached To Shares
Capital
21 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
6 April 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 April 2018 View
Resolution
Resolution
23 February 2018 View
Capital Allotment Shares
Capital
21 February 2018 View
Capital Allotment Shares
Capital
20 February 2018 View
Accounts With Accounts Type Group
Accounts
10 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2017 View
Capital Variation Of Rights Attached To Shares
Capital
13 October 2017 View
Capital Variation Of Rights Attached To Shares
Capital
13 October 2017 View
Capital Name Of Class Of Shares
Capital
13 October 2017 View
Capital Name Of Class Of Shares
Capital
13 October 2017 View
Capital Variation Of Rights Attached To Shares
Capital
11 October 2017 View
Capital Name Of Class Of Shares
Capital
11 October 2017 View
Capital Allotment Shares
Capital
25 September 2017 View
Resolution
Resolution
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2017 View
Capital Allotment Shares
Capital
19 April 2017 View
Memorandum Articles
Incorporation
4 April 2017 View
Resolution
Resolution
4 April 2017 View
Accounts With Accounts Type Group
Accounts
3 January 2017 View
Capital Allotment Shares
Capital
25 November 2016 View
Capital Allotment Shares
Capital
11 November 2016 View
Capital Allotment Shares
Capital
5 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Capital Allotment Shares
Capital
16 August 2016 View
Second Filing Capital Allotment Shares
Capital
7 July 2016 View
Capital Allotment Shares
Capital
22 June 2016 View
Capital Allotment Shares
Capital
13 May 2016 View
Capital Allotment Shares
Capital
19 April 2016 View
Capital Allotment Shares
Capital
16 March 2016 View
Capital Allotment Shares
Capital
27 January 2016 View
Capital Allotment Shares
Capital
18 January 2016 View
Resolution
Resolution
23 December 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
23 December 2015 View
Capital Allotment Shares
Capital
30 November 2015 View
Second Filing Of Form With Form Type
Document Replacement
27 November 2015 View
Capital Allotment Shares
Capital
19 November 2015 View
Change Account Reference Date Company Current Extended
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Move Registers To Registered Office Company With New Address
Address
4 August 2015 View
Change Sail Address Company With Old Address New Address
Address
4 August 2015 View
Capital Allotment Shares
Capital
29 July 2015 View
Capital Allotment Shares
Capital
29 July 2015 View
Move Registers To Sail Company With New Address
Address
2 July 2015 View
Change Sail Address Company With New Address
Address
1 July 2015 View
Appoint Person Director Company With Name Date
Officers
30 April 2015 View
Termination Director Company With Name Termination Date
Officers
29 April 2015 View
Termination Director Company With Name Termination Date
Officers
29 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
29 April 2015 View
Termination Director Company With Name Termination Date
Officers
29 April 2015 View
Appoint Person Director Company With Name Date
Officers
29 April 2015 View
Termination Director Company With Name Termination Date
Officers
29 April 2015 View
Appoint Person Director Company With Name Date
Officers
28 April 2015 View
Resolution
Resolution
14 April 2015 View
Capital Allotment Shares
Capital
7 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2015 View
Change Person Director Company With Change Date
Officers
26 November 2014 View
Second Filing Of Form With Form Type
Document Replacement
11 September 2014 View
Capital Allotment Shares
Capital
8 September 2014 View
Resolution
Resolution
6 September 2014 View
Capital Allotment Shares
Capital
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2014 View
Change Person Director Company With Change Date
Officers
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2013 View
Change Person Director Company With Change Date
Officers
10 December 2012 View
Change Person Director Company With Change Date
Officers
10 December 2012 View
Appoint Person Director Company With Name
Officers
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 September 2012 View
Change Person Director Company With Change Date
Officers
19 September 2012 View
Appoint Person Director Company With Name
Officers
10 September 2012 View
Appoint Person Director Company With Name
Officers
10 September 2012 View
Resolution
Resolution
3 August 2012 View
Capital Allotment Shares
Capital
3 August 2012 View
Capital Alter Shares Subdivision
Capital
3 August 2012 View
Statement Of Companys Objects
Change Of Constitution
3 August 2012 View
Capital Allotment Shares
Capital
23 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2011 View
Change Person Director Company With Change Date
Officers
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2010 View
Change Person Director Company With Change Date
Officers
3 September 2010 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 April 2010 View
Legacy
Officers
23 July 2009 View
Incorporation Company
Incorporation
14 July 2009 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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