BANKBI LTD

Q: What is the latest filing for BANKBI LTD?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-09-30.

Key Data

Status

Active

Company No.

Incorporation date

18/12/2012

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2012)

22/12/2025

Total exemption full accounts made up to 2025-09-30

View PDF (10 pages)

29/09/2025

Confirmation statement made on 2025-09-29 with updates

View PDF (4 pages)

25/03/2025

Registration of charge 083346240003, created on 2025-03-24

View PDF (16 pages)

24/03/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

17/12/2024

Confirmation statement made on 2024-12-02 with no updates

View PDF (3 pages)

22/02/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

16/12/2023

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

21/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

24/11/2022

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

24/12/2021

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

20/12/2021

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

23/01/2021

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

21/12/2020

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

03/12/2020

Registration of charge 083346240002, created on 2020-12-01

View PDF (6 pages)

10/12/2019

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

02/12/2019

Confirmation statement made on 2019-12-02 with updates

View PDF (4 pages)

27/11/2019

Resolutions

View PDF (4 pages)

12/11/2019

Statement of capital following an allotment of shares on 2019-11-01

View PDF (4 pages)

06/11/2019

Appointment of Mr Brian Kaas as a director on 2019-11-01

View PDF (2 pages)

05/11/2019

Appointment of Mr Craig Goble as a secretary on 2019-11-01

View PDF (2 pages)

21/01/2019

Resolutions

View PDF (3 pages)

15/01/2019

Statement of capital following an allotment of shares on 2018-11-28

View PDF (4 pages)

18/12/2018

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

10/12/2018

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

20/11/2018

Registration of charge 083346240001, created on 2018-11-14

View PDF (17 pages)

22/12/2017

Confirmation statement made on 2017-12-18 with updates

View PDF (4 pages)

22/11/2017

Total exemption full accounts made up to 2017-09-30

View PDF (5 pages)

21/12/2016

Confirmation statement made on 2016-12-18 with updates

View PDF (5 pages)

30/11/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

13/10/2016

Appointment of Mr Paul Sutherland as a director on 2016-10-06

View PDF (2 pages)

13/10/2016

Statement of capital following an allotment of shares on 2016-10-06

View PDF (3 pages)

13/10/2016

Appointment of Mr Simon James Goble as a director on 2016-10-06

View PDF (2 pages)

15/01/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

21/12/2015

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (3 pages)

09/11/2015

Statement of capital following an allotment of shares on 2015-10-08

View PDF (4 pages)

09/11/2015

Resolutions

View PDF (1 pages)

11/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

08/01/2015

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (3 pages)

08/01/2015

Director's details changed for Mr Graham Anthony James Goble on 2014-06-16

View PDF (2 pages)

29/08/2014

Registered office address changed from Mulberry House Vigo Lane Yateley Hampshire GU46 6EP to Kingfisher House Quarry Lane Yateley Hampshire GU46 6XW on 2014-08-29

View PDF (1 pages)

30/01/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (4 pages)

31/12/2013

Accounts for a dormant company made up to 2013-09-30

View PDF (3 pages)

31/12/2013

Previous accounting period shortened from 2013-12-31 to 2013-09-30

View PDF (3 pages)

27/11/2013

Statement of capital following an allotment of shares on 2013-10-11

View PDF (4 pages)

23/10/2013

Appointment of Mr Keith David Waterman as a director

View PDF (2 pages)

18/12/2012

Incorporation

View PDF (30 pages)

2025

-26.09 % *

* during past year

Total Assets

£468,755.00

2025

0 *

* during past year

Number of employees

2025

-40.62 % *

* during past year

Cash in Bank

£302,418.00

Total Exemption Full Accounts

Next accounts made up to

30/09/2026

Due by

30/06/2027

Last accounts made up to

30/09/2025View PDF

Confirmation

Next statement date

29/09/2026

Last statement dated

30/09/2025View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2023
18
-3.08M
600.36K
0.00
423.37K
3.66M
-
-
-
-
-

2024
18
-4.11M
634.24K
0.00
509.25K
4.73M
-
-
-
-
-

2025
18
-5.13M
468.76K
0.00
302.42K
5.59M
-
-
-
-
-

2025
18
-5.13M
468.76K
0.00
302.42K
5.59M
-
-
-
-
-

2025

Employees

18 0 % *

Net Assets(GBP)

-5.13M £-24.81 % *

Total Assets(GBP)

468.76K £-26.09 % *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

302.42K £-40.62 % *

Total Liabilities(GBP)

5.59M £18.11 % *

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BANKBI LTD

BANKBI LTD is an Active company incorporated on 18/12/2012 with the registered office located at Kingfisher House, Quarry Lane, Yateley, Hampshire GU46 6XW. There are currently 6 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of BANKBI LTD?

BANKBI LTD is currently Active. It was registered on 18/12/2012 .

Where is BANKBI LTD located?

BANKBI LTD is registered at Kingfisher House, Quarry Lane, Yateley, Hampshire GU46 6XW.

What does BANKBI LTD do?

BANKBI LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BANKBI LTD have?

BANKBI LTD had 18 employees in 2025.

What is the latest filing for BANKBI LTD?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-09-30.