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Bankifi Technology Limited

Bankifi Technology Limited is an active company incorporated on 29 March 2017 with the registered office located in Manchester, Greater Manchester. Bankifi Technology Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10696778
Private limited company
Age
8 years
Incorporated 29 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (8 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Alexander & Co Centurion House
129 Deansgate
Manchester
M3 3WR
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
20
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in England • Born in Apr 1969
Director • Managing Director, Sme Banking • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Feb 1963
Director • Irish • Lives in UK • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Less Admin Limited
Mark Joseph Hartley and Kirk Winstanley are mutual people.
Active
Kingsway Asset Finance Ltd
Peadar James O'Reilly is a mutual person.
Active
Kingsway Finance And Leasing Limited
Peadar James O'Reilly is a mutual person.
Active
Kingsway Leasing Limited
Peadar James O'Reilly is a mutual person.
Active
Kingsway Financial Group Holdings Limited
Peadar James O'Reilly is a mutual person.
Active
Kingsway Finance Limited
Peadar James O'Reilly is a mutual person.
Active
Praetura Asset Finance Limited
Peadar James O'Reilly is a mutual person.
Active
Merchant Box Limited
Mark Joseph Hartley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.47M
Decreased by £1.46M (-50%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 5 (-25%)
Total Assets
£2.4M
Decreased by £1.42M (-37%)
Total Liabilities
-£2.19M
Decreased by £763.95K (-26%)
Net Assets
£207.35K
Decreased by £652.36K (-76%)
Debt Ratio (%)
91%
Increased by 13.89% (+18%)
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Aug 2025
Full Accounts Submitted
3 Months Ago on 1 Aug 2025
Alexis Connolly Appointed
3 Months Ago on 22 Jul 2025
Rebecca Hartley Resigned
3 Months Ago on 22 Jul 2025
Gary Alan Jones Appointed
6 Months Ago on 1 May 2025
Catherine Douglas Resigned
8 Months Ago on 28 Feb 2025
Tom Shen Resigned
1 Year 1 Month Ago on 10 Oct 2024
Chris Fry Resigned
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
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Documents
Confirmation statement made on 23 July 2025 with no updates
Submitted on 5 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Appointment of Alexis Connolly as a secretary on 22 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Rebecca Hartley as a secretary on 22 July 2025
Submitted on 30 Jul 2025
Appointment of Gary Alan Jones as a director on 1 May 2025
Submitted on 1 May 2025
Termination of appointment of Catherine Douglas as a director on 28 February 2025
Submitted on 24 Apr 2025
Termination of appointment of Tom Shen as a director on 10 October 2024
Submitted on 14 Nov 2024
Termination of appointment of Chris Fry as a director on 16 August 2024
Submitted on 14 Nov 2024
Confirmation statement made on 23 July 2024 with updates
Submitted on 16 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Jun 2024
Repayment History
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