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Bancomat Holdings Limited

Bancomat Holdings Limited is an active company incorporated on 21 May 2019 with the registered office located in London, Greater London. Bancomat Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12007376
Private limited company
Age
6 years
Incorporated 21 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (1 month ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 September 2024
Due by 26 September 2025 (14 days remaining)
Contact
Address
C/O Tc Group 6th Floor Kings House
9-10 Haymarket
London
SW1Y 4BP
United Kingdom
Address changed on 10 Mar 2023 (2 years 6 months ago)
Previous address was T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1971
Ms Sophie Von Meister
PSC • British • Lives in Spain • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Bancomat Europe Limited
Mr Alexander William Percival Von Meister is a mutual person.
Active
Clas World Limited
Mr Alexander William Percival Von Meister is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£9.28K
Decreased by £11.7K (-56%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£233.55K
Decreased by £13.27K (-5%)
Total Liabilities
-£35.07K
Decreased by £78.51K (-69%)
Net Assets
£198.48K
Increased by £65.24K (+49%)
Debt Ratio (%)
15%
Decreased by 31% (-67%)
Latest Activity
Confirmation Submitted
6 Days Ago on 5 Sep 2025
Accounting Period Shortened
2 Months Ago on 26 Jun 2025
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Accounting Period Shortened
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
2 Years Ago on 17 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Mr Alexander William Percival Von Meister Details Changed
2 Years 6 Months Ago on 10 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 10 Mar 2023
Confirmation Submitted
3 Years Ago on 23 Aug 2022
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Documents
Confirmation statement made on 7 August 2025 with no updates
Submitted on 5 Sep 2025
Previous accounting period shortened from 29 September 2024 to 28 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 7 August 2024 with no updates
Submitted on 24 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 25 Jul 2024
Previous accounting period shortened from 30 September 2023 to 29 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 7 August 2023 with no updates
Submitted on 17 Aug 2023
Director's details changed for Mr Alexander William Percival Von Meister on 10 March 2023
Submitted on 10 Aug 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 10 March 2023
Submitted on 10 Mar 2023
Confirmation statement made on 7 August 2022 with no updates
Submitted on 23 Aug 2022
Repayment History
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