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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 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
13660231
Private limited company
Age
4 years
Incorporated 4 October 2021
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 3 October 2025 (1 month ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
20-22 Wenlock Road
London
N1 7GU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Legal Director • British • Lives in UK • Born in Dec 1991
Director • British • Lives in UK • Born in Jul 1967
Secretary
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Keith Leonard Bird, Kim Meadowcroft, and 1 more are mutual people.
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Levl Telematics Limited
Keith Leonard Bird, Kim Meadowcroft, and 1 more are mutual people.
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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.
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Iconi Software Limited
Kim Meadowcroft and Kim Meadowcroft are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.75M
Decreased by £4.61M (-55%)
Turnover
£34.95M
Increased by £20.04M (+134%)
Employees
196
Increased by 196 (%)
Total Assets
£93.31M
Increased by £2.59M (+3%)
Total Liabilities
-£83.05M
Increased by £4.95M (+6%)
Net Assets
£10.26M
Decreased by £2.36M (-19%)
Debt Ratio (%)
89%
Increased by 2.92% (+3%)
Latest Activity
Confirmation Submitted
17 Days Ago on 21 Oct 2025
New Charge Registered
1 Month Ago on 8 Oct 2025
Group Accounts Submitted
1 Month Ago on 3 Oct 2025
New Charge Registered
4 Months Ago on 27 Jun 2025
Kim Meadowcroft Appointed
5 Months Ago on 23 May 2025
Keith Leonard Bird Resigned
5 Months Ago on 23 May 2025
Group Accounts Submitted
7 Months Ago on 13 Mar 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 5 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year Ago on 5 Nov 2024
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Documents
Confirmation statement made on 3 October 2025 with updates
Submitted on 21 Oct 2025
Registration of charge 136602310002, created on 8 October 2025
Submitted on 9 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Oct 2025
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
Repayment History
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