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 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
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 |
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 |