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Bankbi Ltd

Bankbi Ltd is an active company incorporated on 18 December 2012 with the registered office located in Yateley, Hampshire. Bankbi Ltd was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
08334624
Private limited company
Age
13 years
Incorporated 18 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 September 2025 (4 months ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 4 months remaining)
Contact
Address
Kingfisher House
Quarry Lane
Yateley
Hampshire
GU46 6XW
Same address for the past 11 years
Telephone
01344 566240
Email
Unreported
Website
People
Officers
6
Shareholders
9
Controllers (PSC)
1
Director • Managing Director • American • Lives in United States • Born in May 1972
Director • British • Lives in England • Born in Jan 1984
Director • British • Lives in England • Born in Dec 1960
Director • Consultant • British • Lives in England • Born in Jan 1958
Director • British • Lives in England • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Bankbi UK Limited
Graham Anthony James Goble and Keith David Waterman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
£302.42K
Decreased by £206.84K (-41%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£457.8K
Decreased by £163.22K (-26%)
Total Liabilities
-£5.59M
Increased by £857.11K (+18%)
Net Assets
-£5.13M
Decreased by £1.02M (+25%)
Debt Ratio (%)
1221%
Increased by 458.98% (+60%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Dec 2025
Confirmation Submitted
4 Months Ago on 29 Sep 2025
New Charge Registered
10 Months Ago on 24 Mar 2025
Full Accounts Submitted
10 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 16 Dec 2023
Confirmation Submitted
3 Years Ago on 21 Dec 2022
Full Accounts Submitted
3 Years Ago on 24 Nov 2022
Confirmation Submitted
4 Years Ago on 24 Dec 2021
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Documents
Total exemption full accounts made up to 30 September 2025
Submitted on 22 Dec 2025
Confirmation statement made on 29 September 2025 with updates
Submitted on 29 Sep 2025
Registration of charge 083346240003, created on 24 March 2025
Submitted on 25 Mar 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 24 Mar 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 17 Dec 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 22 Feb 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 16 Dec 2023
Confirmation statement made on 2 December 2022 with no updates
Submitted on 21 Dec 2022
Total exemption full accounts made up to 30 September 2022
Submitted on 24 Nov 2022
Confirmation statement made on 2 December 2021 with no updates
Submitted on 24 Dec 2021
Repayment History
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