BANKIFI TECHNOLOGY LIMITED

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BANKIFI TECHNOLOGY LIMITED

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Key Data

Status

Active

Company No.

10696778Copy
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Incorporation date

29/03/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Alexander & Co Centurion House, 129 Deansgate, Manchester M3 3WRCopy
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Latest events (Record since 29/03/2017)
dot icon06/08/2026
Confirmation statement made on 2026-07-23 with no updates
dot icon05/08/2026
Change of details for Mr Mark Joseph Hartley as a person with significant control on 2026-08-05
dot icon27/03/2026
Total exemption full accounts made up to 2025-12-31
dot icon05/08/2025
Confirmation statement made on 2025-07-23 with no updates
dot icon01/08/2025
Total exemption full accounts made up to 2024-12-31
dot icon30/07/2025
Appointment of Alexis Connolly as a secretary on 2025-07-22
dot icon30/07/2025
Termination of appointment of Rebecca Hartley as a secretary on 2025-07-22
dot icon01/05/2025
Appointment of Gary Alan Jones as a director on 2025-05-01
dot icon24/04/2025
Termination of appointment of Catherine Douglas as a director on 2025-02-28
dot icon14/11/2024
Termination of appointment of Chris Fry as a director on 2024-08-16
dot icon14/11/2024
Termination of appointment of Tom Shen as a director on 2024-10-10
dot icon16/08/2024
Confirmation statement made on 2024-07-23 with updates
dot icon27/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon29/09/2023
Statement of capital following an allotment of shares on 2023-04-30
dot icon27/07/2023
Confirmation statement made on 2023-07-23 with updates
dot icon19/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon15/05/2023
Cessation of Rebecca Hartley as a person with significant control on 2022-08-16
dot icon23/08/2022
Memorandum and Articles of Association
dot icon22/08/2022
Resolutions
dot icon17/08/2022
Statement of capital following an allotment of shares on 2022-08-16
dot icon03/08/2022
Confirmation statement made on 2022-07-23 with updates
dot icon04/07/2022
Appointment of Mrs Catherine Douglas as a director on 2021-11-01
dot icon01/07/2022
Appointment of Mr Peadar James O'reilly as a director on 2021-03-26
dot icon24/06/2022
Total exemption full accounts made up to 2021-12-31
dot icon17/06/2022
Statement of capital following an allotment of shares on 2021-11-01
dot icon14/06/2022
Appointment of Mr Tom Shen as a director on 2022-05-25
dot icon14/06/2022
Termination of appointment of James Greene as a director on 2022-05-25
dot icon08/12/2021
Resolutions
dot icon04/11/2021
Statement of capital following an allotment of shares on 2021-08-25
dot icon03/11/2021
Memorandum and Articles of Association
dot icon03/11/2021
Resolutions
dot icon21/10/2021
Statement of capital following an allotment of shares on 2021-03-26
dot icon28/08/2021
Resolutions
dot icon28/08/2021
Resolutions
dot icon28/08/2021
Memorandum and Articles of Association
dot icon27/08/2021
Sub-division of shares on 2021-03-26
dot icon27/08/2021
Change of share class name or designation
dot icon16/08/2021
Confirmation statement made on 2021-07-23 with updates
dot icon17/07/2021
Director's details changed for Mr Mark Joseph Hartley on 2021-07-17
dot icon17/07/2021
Secretary's details changed for Mrs Rebecca Hartley on 2021-07-17
dot icon17/07/2021
Registered office address changed from 17 st Ann's Square Manchester M2 7PW United Kingdom to C/O Alexander & Co Centurion House 129 Deansgate Manchester M3 3WR on 2021-07-17
dot icon30/03/2021
Registration of charge 106967780001, created on 2021-03-30
dot icon29/03/2021
Total exemption full accounts made up to 2020-12-31
dot icon27/07/2020
Confirmation statement made on 2020-07-23 with no updates
dot icon04/05/2020
Resolutions
dot icon29/04/2020
Memorandum and Articles of Association
dot icon03/04/2020
Total exemption full accounts made up to 2019-12-31
dot icon24/02/2020
Notification of Rebecca Hartley as a person with significant control on 2019-04-15
dot icon24/02/2020
Notification of Mark Joseph Hartley as a person with significant control on 2019-04-15
dot icon24/02/2020
Cessation of Merchant Box Limited as a person with significant control on 2019-04-15
dot icon09/01/2020
Termination of appointment of Lisa Stanton as a director on 2019-12-31
dot icon09/01/2020
Termination of appointment of Jan Bakker as a director on 2019-12-31
dot icon09/01/2020
Appointment of Mr Kirk Winstanley as a director on 2020-01-01
dot icon12/08/2019
Appointment of Mr James Greene as a director on 2019-06-14
dot icon12/08/2019
Appointment of Ms Jan Bakker as a director on 2019-08-08
dot icon07/08/2019
Appointment of Miss Lisa Stanton as a director on 2019-08-07
dot icon23/07/2019
Confirmation statement made on 2019-07-23 with updates
dot icon23/07/2019
Termination of appointment of Thomas Raymond Hewson as a director on 2019-06-14
dot icon18/07/2019
Resolutions
dot icon04/07/2019
Statement of capital following an allotment of shares on 2019-06-14
dot icon27/06/2019
Appointment of Mr Chris Fry as a director on 2019-06-27
dot icon23/05/2019
Statement of capital following an allotment of shares on 2019-04-23
dot icon08/04/2019
Confirmation statement made on 2019-03-28 with no updates
dot icon01/03/2019
Total exemption full accounts made up to 2018-12-31
dot icon14/01/2019
Previous accounting period shortened from 2019-09-28 to 2018-12-31
dot icon13/12/2018
Total exemption full accounts made up to 2018-09-28
dot icon11/05/2018
Current accounting period extended from 2018-03-31 to 2018-09-28
dot icon10/04/2018
Confirmation statement made on 2018-03-28 with updates
dot icon08/01/2018
Sub-division of shares on 2017-12-15
dot icon03/01/2018
Resolutions
dot icon29/03/2017
Incorporation
2025
change arrow icon-13.50 % *

* during past year

Total Assets

£2,085,152.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon-11.00 % *

* during past year

Cash in Bank

£1,305,733.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
23/07/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

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
20
900.20K
3.87M
0.00
2.92M
-
-
-
-
-
-
2024
0
207.35K
2.41M
0.00
1.47M
-
-
-
-
-
-
2025
0
341.63K
2.09M
0.00
1.31M
-
-
-
-
-
-
2025
0
341.63K
2.09M
0.00
1.31M
-
-
-
-
-
-

2025

Employees

0 Ascended- *

Net Assets(GBP)

341.63K £Ascended64.76 % *

Total Assets(GBP)

2.09M £Descended-13.50 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.31M £Descended-11.00 % *

Total Liabilities(GBP)

-

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

Credit report

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BANKIFI TECHNOLOGY LIMITED

BANKIFI TECHNOLOGY LIMITED is an Active company incorporated on 29/03/2017 with the registered office located at C/O Alexander & Co Centurion House, 129 Deansgate, Manchester M3 3WR. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BANKIFI TECHNOLOGY LIMITED?

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BANKIFI TECHNOLOGY LIMITED is currently Active. It was registered on 29/03/2017 .

Where is BANKIFI TECHNOLOGY LIMITED located?

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BANKIFI TECHNOLOGY LIMITED is registered at C/O Alexander & Co Centurion House, 129 Deansgate, Manchester M3 3WR.

What does BANKIFI TECHNOLOGY LIMITED do?

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BANKIFI TECHNOLOGY LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BANKIFI TECHNOLOGY LIMITED?

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The latest filing was on 06/08/2026: Confirmation statement made on 2026-07-23 with no updates.