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Banyan Software UK Limited
Banyan Software UK Limited is an active company incorporated on 4 October 2021 with the registered office located in London, Greater London. Banyan Software UK Limited was registered 3 years ago.
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Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 6 months ago
Company No
13660231
Private limited company
Age
3 years
Incorporated
4 October 2021
Size
Unreported
Confirmation
Submitted
Dated
3 October 2024
(11 months ago)
Next confirmation dated
3 October 2025
Due by
17 October 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(16 days remaining)
Learn more about Banyan Software UK Limited
Contact
Address
20-22 Wenlock Road
London
N1 7GU
England
Same address since
incorporation
Companies in N1 7GU
Telephone
Unreported
Email
Unreported
Website
Atamis.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Kim Meadowcroft
Director • Director • Legal Director • British • Lives in UK • Born in Dec 1991
Keith Leonard Bird
Director • British • Lives in UK • Born in Jul 1967
Marjan Elbaum
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Clockwork It Limited
Keith Leonard Bird, Kim Meadowcroft, and 1 more are mutual people.
Active
Levl Telematics Limited
Keith Leonard Bird, Kim Meadowcroft, and 1 more are mutual people.
Active
Fxcubic Ltd
Keith Leonard Bird, Kim Meadowcroft, and 1 more are mutual people.
Active
Printiq Europe Limited
Keith Leonard Bird, Kim Meadowcroft, and 1 more are mutual people.
Active
Intuitive Limited
Kim Meadowcroft and Kim Meadowcroft are mutual people.
Active
Atamis Ltd
Kim Meadowcroft and Kim Meadowcroft are mutual people.
Active
Intuitive Holding Limited
Kim Meadowcroft and Kim Meadowcroft are mutual people.
Active
Iconi Software Limited
Kim Meadowcroft and Kim Meadowcroft are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£8.36M
Increased by £8.36M (+836100%)
Turnover
£14.92M
Increased by £14.92M (%)
Employees
Unreported
Same as previous period
Total Assets
£90.72M
Increased by £61.1M (+206%)
Total Liabilities
-£78.1M
Increased by £52.92M (+210%)
Net Assets
£12.62M
Increased by £8.19M (+185%)
Debt Ratio (%)
86%
Increased by 1.05% (+1%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
2 Months Ago on 27 Jun 2025
Kim Meadowcroft Appointed
3 Months Ago on 23 May 2025
Keith Leonard Bird Resigned
3 Months Ago on 23 May 2025
Group Accounts Submitted
6 Months Ago on 13 Mar 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 5 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Notification of PSC Statement
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 19 Oct 2023
David Samuel Berkal (PSC) Resigned
3 Years Ago on 4 Oct 2021
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Documents
Statement of capital following an allotment of shares on 31 August 2025
Submitted on 3 Sep 2025
Statement of capital following an allotment of shares on 25 July 2025
Submitted on 5 Aug 2025
Resolutions
Submitted on 14 Jul 2025
Registration of charge 136602310001, created on 27 June 2025
Submitted on 1 Jul 2025
Second filing of a statement of capital following an allotment of shares on 19 May 2025
Submitted on 30 Jun 2025
Second filing of a statement of capital following an allotment of shares on 9 June 2025
Submitted on 30 Jun 2025
Second filing of a statement of capital following an allotment of shares on 16 June 2025
Submitted on 30 Jun 2025
Statement of capital following an allotment of shares on 23 May 2023
Submitted on 27 Jun 2025
Statement of capital following an allotment of shares on 24 June 2025
Submitted on 27 Jun 2025
Statement of capital following an allotment of shares on 9 June 2025
Submitted on 18 Jun 2025
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Repayment History
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