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Summary

Affiliates

Contact details

Officers14

Finance3

Documents54

Additional data

Related companies4

FAQ

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Last updated: May 01, 2024

BANKIFI TECHNOLOGY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 29 Mar 2017 (7 years ago)

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Summary

NameBANKIFI TECHNOLOGY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10696778
Incorporation Date29 Mar 2017 (7 years ago) / 2266 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LESS *************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, MANCHESTER, C/O ALEXANDER & CO CENTURION HOUSE, 129 DEANSGATE, M3 3WR

Officers

corporate

IndividualUnited Kingdom

MERCHANT BOX LIMITED

Person with significant control


Appointed on29 Mar 2017

Resigned on15 Apr 2019

individual

IndividualUnited Kingdom

Rebecca Hartley

Person with significant control


Appointed on15 Apr 2019

Resigned on16 Aug 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Douglas, Catherine

Director


Appointed on01 Nov 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Fry, Chris

Director


Appointed on27 Jun 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Hartley, Rebecca

Secretary


Appointed on29 Mar 2017

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Financial reports

YearFixed assetsTotal equityOther
202220,715 GBP
(~$25,525)
2,528,182 GBP
(~$3,115,261)
View full report
202116,357 GBP
(~$22,495)
1,797,188 GBP
(~$2,471,632)
View full report
202015,975 GBP
(~$20,485)
451,150 GBP
(~$578,521)
View full report

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Documents

DateNameTypeDocument
23 Aug 2022Memorandum articlesMAView
22 Aug 2022ResolutionRESOLUTIONSView
17 Aug 2022Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date23 Jul 2024
    due by 06 Aug 2024
  • Last statement dated23 Jul 2023
Returns
  • Next returns datedue by 26 Apr 2018
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is BANKIFI TECHNOLOGY LIMITED's headquarters?

BANKIFI TECHNOLOGY LIMITED's headquarters is located at ENGLAND, MANCHESTER, C/O ALEXANDER & CO CENTURION HOUSE, 129 DEANSGATE, M3 3WR

What is BANKIFI TECHNOLOGY LIMITED's industry?

BANKIFI TECHNOLOGY LIMITED is in the industry of Computer programming activities

What year was BANKIFI TECHNOLOGY LIMITED started?

BANKIFI TECHNOLOGY LIMITED was started in 2017

Sources: Companies House