BANKIFI TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
BANKIFI TECHNOLOGY LIMITED
COMPANY NUMBER
10696778
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
29/03/2017
(7 years and 8 months old)
WEBSITE
bankifi.com
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M3 3WR
Beehive Mill
Jersey Street
Manchester
M4 6JG
c/o Alexander & Co
Centurion House
Manchester
M3 3WR
M3 3WR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Tom Shen (929689913) has left the board |
| 18/11/2024 | Chris Fry (921568450) has left the board |
| 21/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BANKIFI TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANKIFI TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANKIFI TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2017 - Present (7 years and 8 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
29/03/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/03/2021 - Present (3 years and 8 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 31 Past: 55 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Tom Shen (929689913) has left the board |
| 18/11/2024 | Chris Fry (921568450) has left the board |
| 21/08/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Board Member Catherine Douglas (913370406) Appointed |
| 06/07/2022 | New Board Member Catherine Douglas (926104268) Appointed |
| 05/07/2022 | New Board Member Peadar James O'Reilly (916846840) Appointed |
| 29/06/2022 | New Accounts filed |
| 16/06/2022 | James Greene (926138660) has left the board |
| 16/06/2022 | New Board Member Tom Shen (929689913) Appointed |
| 02/04/2021 | New Accounts filed |
| 31/07/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Accounts filed |
| 13/01/2020 | Lisa Stanton (926122967) has left the board |
| 13/01/2020 | Jan Bakker (926138847) has left the board |
| 13/01/2020 | New Board Member Kirk Winstanley (926591726) Appointed |
| 14/08/2019 | New Board Member Jan Bakker (926138847) Appointed |
| 14/08/2019 | New Board Member James Greene (926138660) Appointed |
| 09/08/2019 | New Board Member Lisa Stanton (926122967) Appointed |
| 26/07/2019 | New Confirmation Statement filed |
| 25/07/2019 | Thomas Raymond Hewson (908320571) has left the board |
| 01/07/2019 | New Board Member Chris Fry (921568450) Appointed |
| 12/04/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Accounts filed |
| 18/12/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
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