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BIONIC SERVICES GROUP LIMITED

Private limited company (Ltd.) Active

Registration No.
07159620
Incorporation Date
2010-02-16
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.bionic.co.uk/
Source: Companies House

BIONIC SERVICES GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07159620, and its current status with Companies House is active. The company was incorporated on 16 February 2010 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BIONIC SERVICES GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BIONIC SERVICES GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SMILE BIDCO LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SMILE BIDCO LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for BIONIC SERVICES GROUP LIMITED are current appointments, filed with Companies House. Paul Galligan (appointed 2019-03-22) and Daniel Teutsch (appointed 2025-03-03) both serve as Director. The remaining 3 records shown (Jonathan Elliott, Christopher Cole and 1 other) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BIONIC SERVICES GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PG
Paul Galligan ACTIVE

Appointed
2019-03-22
Residence
🇬🇧 United Kingdom
Occupation
Director

DT
Daniel Teutsch ACTIVE

Appointed
2025-03-03
Residence
🇬🇧 United Kingdom
Occupation
Director

JE
Jonathan Elliott RESIGNED

Appointed
2010-02-16
Resigned
2023-02-16
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
Christopher Cole RESIGNED

Appointed
2011-03-14
Resigned
2023-02-16
Residence
🇬🇧 United Kingdom
Occupation
Director

TC
Thomas Crockford RESIGNED

Appointed
2017-11-23
Resigned
2023-05-25
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BIONIC SERVICES GROUP LIMITED sits 3 levels below its ultimate parent, SMILE MIDCO 1 LIMITED, registered in United Kingdom. 12 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above BIONIC SERVICES GROUP LIMITED is SMILE BIDCO LIMITED, holding 100% as filed in BIONIC SERVICES GROUP LIMITED's own shareholder record with Companies House. SMILE MIDCO 1 LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 12 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 12 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
SMILE MIDCO 1 LIMITED
United Kingdom
BIONIC FINANCIAL SERVICES LIMITED
United KingdomGB 07548195

UNDER B1 LIMITED
United KingdomGB 13481575

SK UTILITIES LTD
United KingdomGB 09069153

MAKE IT CHEAPER GROUP LIMITED
United KingdomGB 12344686

MAKE IT CHEAPER FINANCIAL SERVICES LIMITED
United KingdomGB 12344596

MAKE IT CHEAPER LIMITED
United KingdomGB 12345235

THINK BUSINESS FINANCE LIMITED
United KingdomGB 07115888

BIONIC SERVICES LIMITED
United KingdomGB 17147519

+4 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns BIONIC SERVICES GROUP LIMITED?

One shareholder is currently on record for BIONIC SERVICES GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SMILE BIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BIONIC SERVICES GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BIONIC SERVICES GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BIONIC SERVICES GROUP LIMITED have on record?

1 shareholder is shown on record for BIONIC SERVICES GROUP LIMITED.

What is BIONIC SERVICES GROUP LIMITED's company registration number?

BIONIC SERVICES GROUP LIMITED's registration number is 07159620, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BIONIC SERVICES GROUP LIMITED still an active company?

BIONIC SERVICES GROUP LIMITED's status on Companies House is listed as active.

When was BIONIC SERVICES GROUP LIMITED incorporated?

BIONIC SERVICES GROUP LIMITED was incorporated on 16 February 2010, according to Companies House.

What is BIONIC SERVICES GROUP LIMITED's registered address?

The registered address on file for BIONIC SERVICES GROUP LIMITED is London, United Kingdom.

What legal structure is BIONIC SERVICES GROUP LIMITED registered as?

BIONIC SERVICES GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BIONIC SERVICES GROUP LIMITED?

Two of the 5 officer records shown for BIONIC SERVICES GROUP LIMITED are current appointments, filed with Companies House. Paul Galligan (appointed 2019-03-22) and Daniel Teutsch (appointed 2025-03-03) both serve as Director. The remaining 3 records shown (Jonathan Elliott, Christopher Cole and 1 other) are former appointments that have since been resigned. Management authority at BIONIC SERVICES GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BIONIC SERVICES GROUP LIMITED have a parent company or subsidiaries?

BIONIC SERVICES GROUP LIMITED sits 3 levels below its ultimate parent, SMILE MIDCO 1 LIMITED, registered in United Kingdom. 12 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 12 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 12 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BIONIC SERVICES GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BIONIC SERVICES GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BIONIC SERVICES GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BIONIC SERVICES GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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