Bankifi Technology Limited. net worth, address, company information. Free

Company search

Bankifi Technology Limited (registration number 10696778) is a private limited company established on 2017-03-29 originating in England. This company is situated at C/O Alexander & Co Centurion House, 129 Deansgate, Manchester M3 3WR. Bankifi Technology Limited is operating under Standard Industrial Classification: 62012 that means "business and domestic software development".

Company details

Name	Bankifi Technology Limited
Number	10696778
Date of Incorporation:	Wednesday 29th March 2017
End of financial year:	31 December
Address:	C/o Alexander & Co Centurion House, 129 Deansgate, Manchester, M3 3WR
SIC code:	62012 - Business and domestic software development

When it comes to the 6 directors that can be found in the aforementioned business, we can name: Tom S. (appointed on 25 May 2022), Catherine D. (appointment date: 01 November 2021), Peadar O. (appointed on 26 March 2021). 1 secretary is there in the company: Rebecca H. (appointed on 29 March 2017). The official register reports 3 persons of significant control, namely: Mark H. owns 1/2 or less of shares, 1/2 or less of voting rights, Rebecca H. owns 1/2 or less of shares, 1/2 or less of voting rights, Merchant Box Limited can be reached at St Ann's Square, Manchester. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-09-28	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	12,648	233,157	846,025	641,515	3,395,874	4,223,451
Fixed Assets	-	-	9,230	15,975	16,357	20,715
Total Assets Less Current Liabilities	-27,434	-103,431	743,241	465,081	2,497,789	3,394,807

People with significant control

Mark H.

15 April 2019

Nature of control:	25-50% voting rights 25-50% shares

Rebecca H.

15 April 2019 - 16 August 2022

Nature of control:	25-50% voting rights 25-50% shares

Merchant Box Limited

29 March 2017 - 15 April 2019

Address	17 St Ann's Square, Manchester, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	08676488
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(SH01) 265.68 GBP is the capital in company's statement on Sunday 30th April 2023 filed on: 29th, September 2023 \| capital	Free Download (11 pages)

	Download filing
(SH01) 265.68 GBP is the capital in company's statement on Sunday 30th April 2023 filed on: 29th, September 2023 \| capital	Free Download (11 pages)
(CS01) Confirmation statement with updates Sunday 23rd July 2023 filed on: 27th, July 2023 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 19th, June 2023 \| accounts	Free Download (11 pages)
(PSC07) Cessation of a person with significant control Tuesday 16th August 2022 filed on: 15th, May 2023 \| persons with significant control	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 23rd, August 2022 \| incorporation	Free Download (37 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 22nd, August 2022 \| resolution	Free Download (5 pages)
(SH01) 254.24 GBP is the capital in company's statement on Tuesday 16th August 2022 filed on: 17th, August 2022 \| capital	Free Download (5 pages)
(CS01) Confirmation statement with updates Saturday 23rd July 2022 filed on: 3rd, August 2022 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on Monday 1st November 2021. filed on: 4th, July 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 26th March 2021. filed on: 1st, July 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 24th, June 2022 \| accounts	Free Download (12 pages)
(SH01) 224.78 GBP is the capital in company's statement on Monday 1st November 2021 filed on: 17th, June 2022 \| capital	Free Download (12 pages)
(TM01) Director's appointment was terminated on Wednesday 25th May 2022 filed on: 14th, June 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 25th May 2022. filed on: 14th, June 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 8th, December 2021 \| resolution	Free Download (15 pages)
(SH01) 215.34 GBP is the capital in company's statement on Wednesday 25th August 2021 filed on: 4th, November 2021 \| capital	Free Download (11 pages)
(MA) Memorandum and Articles of Association filed on: 3rd, November 2021 \| incorporation	Free Download (37 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 3rd, November 2021 \| resolution	Free Download (6 pages)
(SH01) 134.36 GBP is the capital in company's statement on Friday 26th March 2021 filed on: 21st, October 2021 \| capital	Free Download (10 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 28th, August 2021 \| resolution	Free Download (6 pages)
(MA) Memorandum and Articles of Association filed on: 28th, August 2021 \| incorporation	Free Download (38 pages)
(SH02) Sub-division of shares on Friday 26th March 2021 filed on: 27th, August 2021 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 27th, August 2021 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 23rd July 2021 filed on: 16th, August 2021 \| confirmation statement	Free Download (7 pages)
(AD01) New registered office address C/O Alexander & Co Centurion House 129 Deansgate Manchester M3 3WR. Change occurred on Saturday 17th July 2021. Company's previous address: 17 st Ann's Square Manchester M2 7PW United Kingdom. filed on: 17th, July 2021 \| address	Free Download (1 page)
(CH01) On Saturday 17th July 2021 director's details were changed filed on: 17th, July 2021 \| officers	Free Download (2 pages)
(CH03) On Saturday 17th July 2021 secretary's details were changed filed on: 17th, July 2021 \| officers	Free Download (1 page)
(MR01) Registration of charge 106967780001, created on Tuesday 30th March 2021 filed on: 30th, March 2021 \| mortgage	Free Download (18 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 29th, March 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Thursday 23rd July 2020 filed on: 27th, July 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 4th, May 2020 \| resolution	Free Download (16 pages)
(MA) Memorandum and Articles of Association filed on: 29th, April 2020 \| incorporation	Free Download (45 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 3rd, April 2020 \| accounts	Free Download (10 pages)
(PSC01) Notification of a person with significant control Monday 15th April 2019 filed on: 24th, February 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Monday 15th April 2019 filed on: 24th, February 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Monday 15th April 2019 filed on: 24th, February 2020 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 31st December 2019 filed on: 9th, January 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 31st December 2019 filed on: 9th, January 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 1st January 2020. filed on: 9th, January 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 14th June 2019. filed on: 12th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 8th August 2019. filed on: 12th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 7th August 2019. filed on: 7th, August 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 23rd July 2019 filed on: 23rd, July 2019 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment was terminated on Friday 14th June 2019 filed on: 23rd, July 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, July 2019 \| resolution	Free Download (53 pages)
(SH01) 122.85 GBP is the capital in company's statement on Friday 14th June 2019 filed on: 4th, July 2019 \| capital	Free Download (3 pages)
(AP01) New director appointment on Thursday 27th June 2019. filed on: 27th, June 2019 \| officers	Free Download (2 pages)
(SH01) 100.81 GBP is the capital in company's statement on Tuesday 23rd April 2019 filed on: 23rd, May 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 28th March 2019 filed on: 8th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 1st, March 2019 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened from Saturday 28th September 2019 to Monday 31st December 2018 filed on: 14th, January 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 28th September 2018 filed on: 13th, December 2018 \| accounts	Free Download (8 pages)
(AA01) Accounting period extended to Friday 28th September 2018. Originally it was Saturday 31st March 2018 filed on: 11th, May 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 28th March 2018 filed on: 10th, April 2018 \| confirmation statement	Free Download (4 pages)
(SH02) Sub-division of shares on Friday 15th December 2017 filed on: 8th, January 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 3rd, January 2018 \| resolution	Free Download
(NEWINC) Company registration filed on: 29th, March 2017 \| incorporation	Free Download (28 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 29th March 2017 capital

Companies nearby - by postcode
Mastery Developments Limited
Sandstone Drive Limited
G C Property 3 Ltd
G C Property 4 Ltd


Mjaw Holdings Ltd
Thinking Football Ltd
Evason Ltd