BANKIFI TECHNOLOGY LIMITED - MANCHESTER


Company Profile Company Filings

Overview

BANKIFI TECHNOLOGY LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
BANKIFI TECHNOLOGY LIMITED was incorporated 7 years ago on 29/03/2017 and has the registered number: 10696778. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BANKIFI TECHNOLOGY LIMITED - MANCHESTER

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O ALEXANDER & CO CENTURION HOUSE
MANCHESTER
M3 3WR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KIRK WINSTANLEY Apr 1969 British Director 2020-01-01 CURRENT
MR TOM SHEN Jan 1957 American Director 2022-05-25 CURRENT
MR PEADAR JAMES O'REILLY Nov 1976 Irish Director 2021-03-26 CURRENT
MARK JOSEPH HARTLEY Dec 1966 British Director 2017-03-29 CURRENT
MR CHRIS FRY Feb 1963 British Director 2019-06-27 CURRENT
MRS CATHERINE DOUGLAS May 1971 British Director 2021-11-01 CURRENT
MRS REBECCA HARTLEY Secretary 2017-03-29 CURRENT
THOMAS RAYMOND HEWSON Mar 1970 British Director 2017-03-29 UNTIL 2019-06-14 RESIGNED
MR JAMES GREENE Feb 1954 American Director 2019-06-14 UNTIL 2022-05-25 RESIGNED
MS JAN BAKKER Nov 1973 Dutch Director 2019-08-08 UNTIL 2019-12-31 RESIGNED
MISS LISA STANTON Aug 1963 American Director 2019-08-07 UNTIL 2019-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rebecca Hartley 2019-04-15 - 2022-08-16 7/1972 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Joseph Hartley 2019-04-15 12/1966 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Merchant Box Limited 2017-03-29 - 2019-04-15 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PERSPECTIVE VENTURES (2) LLP MANCHESTER ENGLAND Active DORMANT None Supplied
PRAETURA PROPERTIES LLP MANCHESTER Dissolved... TOTAL EXEMPTION SMALL None Supplied
PRAETURA PROPERTY INVESTORS (1) LLP MANCHESTER Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BANKIFI_TECHNOLOGY_LIMITE - Accounts 2023-06-20 31-12-2022 £3,117,155 Cash £2,528,182 equity
BANKIFI_TECHNOLOGY_LIMITE - Accounts 2022-06-25 31-12-2021 £2,790,516 Cash £1,797,188 equity
BANKIFI_TECHNOLOGY_LIMITE - Accounts 2021-03-30 31-12-2020 £375,672 Cash £451,150 equity
BANKIFI_TECHNOLOGY_LIMITE - Accounts 2020-04-04 31-12-2019 £691,330 Cash £743,241 equity
BANKIFI_TECHNOLOGY_LIMITE - Accounts 2019-03-02 31-12-2018 £123,940 Cash £-278,205 equity
BANKIFI_TECHNOLOGY_LIMITE - Accounts 2018-12-14 28-09-2018 £12,615 Cash £-27,434 equity

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