Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Bankoyo Tech Ltd
Bankoyo Tech Ltd is a dormant company incorporated on 24 May 2019 with the registered office located in London, Greater London. Bankoyo Tech Ltd was registered 6 years ago.
Watch Company
Status
Dormant
Dormant since
1 year 6 months ago
Company No
12015603
Private limited company
Age
6 years
Incorporated
24 May 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 May 2025
(3 months ago)
Next confirmation dated
23 May 2026
Due by
6 June 2026
(9 months remaining)
Last change occurred
2 years 3 months ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 May 2025
Due by
28 February 2026
(5 months remaining)
Learn more about Bankoyo Tech Ltd
Contact
Address
32 Spring Street
London
W2 1JA
England
Same address since
incorporation
Companies in W2 1JA
Telephone
Unreported
Email
Unreported
Website
Monexint.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mr Thavachselvan Noel Suganthan
Director • PSC • Managing Director • British • Lives in England • Born in Jun 1974
Mr Adam Jonathan Durrani
Director • Management Consultant • British • Lives in UK • Born in Nov 1967
Mr Shaseevan Ganeshananthan
Director • Business Executive • Sri Lankan • Lives in England • Born in Apr 1982
Monex International Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Link FX Plc
Mr Adam Jonathan Durrani is a mutual person.
Active
Sound & Vision Limited
Mr Adam Jonathan Durrani is a mutual person.
Active
Link Group Holdings Limited
Mr Adam Jonathan Durrani is a mutual person.
Active
Gloucester Road Associates Limited
Mr Adam Jonathan Durrani is a mutual person.
Active
Coe Solutions Finance Limited
Mr Adam Jonathan Durrani is a mutual person.
Active
Top Of The Col Limited
Mr Adam Jonathan Durrani is a mutual person.
Active
Gloucester Road Tourist Information Services Limited
Mr Adam Jonathan Durrani is a mutual person.
Active
Gloucester Road Holdings Limited
Mr Adam Jonathan Durrani is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£43.92K
Decreased by £1.02K (-2%)
Total Liabilities
-£42.92K
Decreased by £1.02K (-2%)
Net Assets
£1K
Same as previous period
Debt Ratio (%)
98%
Decreased by 0.05% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Dormant Accounts Submitted
6 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 27 Feb 2023
Confirmation Submitted
3 Years Ago on 24 May 2022
Micro Accounts Submitted
3 Years Ago on 21 Jan 2022
Ganalojan Kirubaharan Resigned
3 Years Ago on 7 Jan 2022
Confirmation Submitted
4 Years Ago on 4 Jun 2021
Get Alerts
Get Credit Report
Discover Bankoyo Tech Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 23 May 2025 with no updates
Submitted on 5 Aug 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 13 Feb 2025
Confirmation statement made on 23 May 2024 with no updates
Submitted on 17 Jun 2024
Micro company accounts made up to 31 May 2023
Submitted on 19 Feb 2024
Confirmation statement made on 23 May 2023 with updates
Submitted on 1 Jun 2023
Micro company accounts made up to 31 May 2022
Submitted on 27 Feb 2023
Confirmation statement made on 23 May 2022 with updates
Submitted on 24 May 2022
Termination of appointment of Ganalojan Kirubaharan as a director on 7 January 2022
Submitted on 11 Mar 2022
Micro company accounts made up to 31 May 2021
Submitted on 21 Jan 2022
Certificate of change of name
Submitted on 8 Oct 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs