Business Networking Lne Ltd
Reference number: 844745
Instant download
Introducer appointed representative
This firm can only introduce you to its principal, and cannot give financial advice, recommend products, or arrange deals alone.
- Appointed for 7 years
- Protected through the principal
- No FCA actions
- Active company since 2015
- Accounts filed up to 31 May 2025
Responsible principal firm
Networking & Business Referrals Limited Reference number: 678578 View firm →What does this mean?
- An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own.
- BUSINESS NETWORKING LNE LTD (FRN 844745) introduces customers to Networking & Business Referrals Limited (FRN 678578). Any regulated advice or arranging is done by the principal, not BUSINESS NETWORKING LNE.
- Example: if BUSINESS NETWORKING LNE refers you to a financial adviser, the advice should come from the principal firm, not from BUSINESS NETWORKING LNE itself.
- Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
-
Website
-
Phone number
-
Address
4 Coningsby Close, Welham Green, North Mymms, Hatfield, Hertfordshire, AL9 7PU, United Kingdom
In the full report: 3 background checks
- When bni-lne.com first appeared online, and whether it can receive email
- What kind of line 020 8447 0881 is
- Who else gives the postcode AL9 7PU
Other names (2)
If you were contacted under any of these names, it is this firm.
- BNI Trading name: A name it trades under now.
- BNI LNE Limited Former name: A name it was registered under before.
FCA permissions and consumer protection
- Protection through the principal firmProtection works through Networking & Business Referrals Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 09595221 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 18 May 2015 (11 years old)
- Registered office
- 4 Coningsby Close Coningsby Close, Welham Green, North Mymms, Hatfield, AL9 7PU, England
- Nature of business
-
- Activities of professional membership organisations (SIC 94120)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Timothy Demos Nicolaou | Director | Aug 1960 | 18 May 2015 | 4 other companies |
Other companies run by its director
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 4
- closed down
- 3
- still active
- 1
In the full report: all 4 companies, named
- What each company does, and whether it is still trading
- Which of its director sits on each board, and since when
- Any that went into liquidation or administration
Filed accounts and finances
Net assets
£2,481
−76% from £10.4k
Cash at bank
£12.7k
−69% from £41.2k
Employees (average)
1
−50% from 2
Owed within a year
£10.2k
−63% from £27.8k
Net assets
In the full report: all 7 years of accounts
- Every year from 2019 to 2025
- The chart, over every year
- Every filed figure, year by year
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 09595221. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Business Networking Lne’s history from the FCA register and Companies House, newest first.
2021
12 March 2021
- Changed its registered name from "BNI LNE Limited"
FCA register
2019
25 June 2019
- Became an introducer appointed representative
- Began trading as "BNI"
FCA register
2016
6 April 2016
- Timothy Demos Nicolaou took control (75–100% of shares)
Companies House
2015
18 May 2015
- Incorporated at Companies House
- Timothy Demos Nicolaou appointed as a director
Companies House
Director appointments and resignations, and trading names, appear under All events.
Firms like Business Networking Lne
Other firms of the same type (credit broker), nearest first.
In Hatfield
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Business Networking Lne
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 4 other companies its directors have run, named
- 3 background checks on its contact details
- 7 years of accounts, charted
- All 6 events in its history
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Business Networking Lne Ltd FCA authorised?
What does introducer appointed representative mean for Business Networking Lne?
What is Business Networking Lne’s phone number and website?
Is Business Networking Lne a scam or clone?
Is my money safe with Business Networking Lne?
Who owns Business Networking Lne?
Who runs Business Networking Lne?
How long has Business Networking Lne been in business?
What do Business Networking Lne’s latest accounts show?
Does Business Networking Lne use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk