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Bankingly Ltd

Bankingly Ltd is an active company incorporated on 5 October 2017 with the registered office located in London, City of London. Bankingly Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
10999086
Private limited company
Age
7 years
Incorporated 5 October 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 1 year 11 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 (1 year remaining)
Contact
Address
5 New Street Square
London
EC4A 3TW
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
35
Controllers (PSC)
1
Director • General Manager And Board Consultant • Colombian • Lives in Colombia • Born in Jan 1975
Director • President • Uruguayan • Lives in Uruguay • Born in Jan 1972
Director • Engineer • Argentine • Lives in Argentina • Born in Sep 1984
Director • Investor • Mexican • Lives in Mexico • Born in May 1969
Director • Uruguayan • Lives in Uruguay • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Cloud Lat Am Partners Limited
Diego Serebrisky is a mutual person.
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Prismacampaigns Ltd
Mr. AndrÉs Miguel Cerisola Cardoso is a mutual person.
Active
Funtour Travel Ltd
Mr. AndrÉs Miguel Cerisola Cardoso 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
£117K
Decreased by £302K (-72%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.25M
Increased by £268K (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£13.25M
Increased by £268K (+2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Jul 2025
Mr Andrés Montoya Appointed
8 Months Ago on 23 Dec 2024
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Lina Margarita Pena Gomez Resigned
2 Years Ago on 1 Sep 2023
Matias Javier Lanus Appointed
2 Years Ago on 1 Sep 2023
Notification of PSC Statement
2 Years Ago on 16 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 13 Jul 2023
Martín Naor Costa (PSC) Resigned
6 Years Ago on 14 Oct 2018
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Appointment of Mr Andrés Montoya as a director on 23 December 2024
Submitted on 31 Dec 2024
Confirmation statement made on 4 October 2024 with no updates
Submitted on 4 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Confirmation statement made on 4 October 2023 with updates
Submitted on 4 Oct 2023
Appointment of Matias Javier Lanus as a director on 1 September 2023
Submitted on 11 Sep 2023
Termination of appointment of Lina Margarita Pena Gomez as a director on 1 September 2023
Submitted on 11 Sep 2023
Statement of capital following an allotment of shares on 7 August 2023
Submitted on 17 Aug 2023
Notification of a person with significant control statement
Submitted on 16 Aug 2023
Cessation of Martín Naor Costa as a person with significant control on 14 October 2018
Submitted on 16 Aug 2023
Repayment History
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