The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Eick, Karl-gerhard, Dr
    Banker born in February 1954
    Individual (3 offsprings)
    Officer
    2015-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Mouilleron, Eric
    Entrepreneur born in June 1963
    Individual (2 offsprings)
    Officer
    2007-07-23 ~ now
    OF - Director → CIF 0
    Mr Eric Mouilleron
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    George, Simon William
    Individual (1 offspring)
    Officer
    2011-12-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Boris, Pascal Albert
    Banker born in February 1950
    Individual (3 offsprings)
    Officer
    2016-04-27 ~ now
    OF - Director → CIF 0
  • 5
    Schuettler, Hans Joerg
    Banker born in October 1955
    Individual (2 offsprings)
    Officer
    2015-11-03 ~ now
    OF - Director → CIF 0
  • 6
    Scherrer, Bruno Charles Albert
    Banker born in October 1969
    Individual (2 offsprings)
    Officer
    2016-01-29 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Monnier, Stephane
    Company Director born in November 1971
    Individual
    Officer
    2012-04-17 ~ 2015-09-21
    OF - Director → CIF 0
  • 2
    Jovignot, Jacques
    Company Director born in January 1975
    Individual
    Officer
    2012-04-17 ~ 2023-12-22
    OF - Director → CIF 0
  • 3
    Pouget, Daniel Andre Ange Marie, Baron
    Entrepreneur born in May 1941
    Individual (1 offspring)
    Officer
    2007-07-23 ~ 2014-03-06
    OF - Director → CIF 0
    Pouget, Daniel Andre Ange Marie, Baron
    Entrepreneur
    Individual (1 offspring)
    Officer
    2007-07-23 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 4
    Tournier, Marc Romain Ulysse
    Investor born in August 1961
    Individual
    Officer
    2010-01-07 ~ 2015-09-30
    OF - Director → CIF 0
  • 5
    Davey, Mark Philip
    Business Executive born in August 1967
    Individual (2 offsprings)
    Officer
    2015-03-30 ~ 2015-03-30
    OF - Director → CIF 0
    Davey, Mark Philip
    Company Director born in August 1967
    Individual (2 offsprings)
    2015-08-17 ~ 2018-03-15
    OF - Director → CIF 0
  • 6
    Bergerot, Adrien
    Company Director born in January 1982
    Individual
    Officer
    2012-04-17 ~ 2014-03-06
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-07-23 ~ 2007-07-23
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-07-23 ~ 2007-07-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BNKBL LTD

Previous name
CARDS PREPAID LIMITED - 2018-03-10
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
432020-01-01 ~ 2020-12-31
262019-01-01 ~ 2019-12-31
Intangible Assets
6,984,735 GBP2020-12-31
5,570,451 GBP2019-12-31
Property, Plant & Equipment
64,700 GBP2020-12-31
73,199 GBP2019-12-31
Fixed Assets - Investments
82 GBP2020-12-31
76 GBP2019-12-31
Fixed Assets
7,049,517 GBP2020-12-31
5,643,726 GBP2019-12-31
Total Inventories
24,103 GBP2020-12-31
20,139 GBP2019-12-31
Debtors
Current
2,647,974 GBP2020-12-31
4,579,528 GBP2019-12-31
Cash at bank and in hand
1,724,137 GBP2020-12-31
502,625 GBP2019-12-31
Current Assets
4,396,214 GBP2020-12-31
5,102,292 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-3,935,130 GBP2020-12-31
-2,904,154 GBP2019-12-31
Net Current Assets/Liabilities
461,084 GBP2020-12-31
2,198,138 GBP2019-12-31
Total Assets Less Current Liabilities
7,510,601 GBP2020-12-31
7,841,864 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-8,188,196 GBP2020-12-31
-5,910,007 GBP2019-12-31
Net Assets/Liabilities
-677,595 GBP2020-12-31
1,538,760 GBP2019-12-31
Equity
Called up share capital
41,595 GBP2020-12-31
41,535 GBP2019-12-31
Share premium
8,962,150 GBP2020-12-31
8,962,150 GBP2019-12-31
Other miscellaneous reserve
881,389 GBP2020-12-31
656,188 GBP2019-12-31
Retained earnings (accumulated losses)
-10,562,729 GBP2020-12-31
-8,121,113 GBP2019-12-31
Equity
-677,595 GBP2020-12-31
1,538,760 GBP2019-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202020-01-01 ~ 2020-12-31
Office equipment
202020-01-01 ~ 2020-12-31
Computers
252020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Development expenditure
13,450,874 GBP2020-12-31
9,598,551 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
6,466,139 GBP2020-12-31
4,028,100 GBP2019-12-31
Intangible Assets
Development expenditure
6,984,735 GBP2020-12-31
5,570,451 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,319 GBP2020-12-31
10,319 GBP2019-12-31
Office equipment
792 GBP2020-12-31
792 GBP2019-12-31
Computers
292,733 GBP2020-12-31
265,399 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
303,844 GBP2020-12-31
276,510 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,271 GBP2020-12-31
4,913 GBP2019-12-31
Office equipment
792 GBP2020-12-31
792 GBP2019-12-31
Computers
232,081 GBP2020-12-31
197,606 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
239,144 GBP2020-12-31
203,311 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,358 GBP2020-01-01 ~ 2020-12-31
Computers, Owned/Freehold
34,475 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
35,833 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Furniture and fittings
4,048 GBP2020-12-31
5,406 GBP2019-12-31
Computers
60,652 GBP2020-12-31
67,793 GBP2019-12-31
Investments in Subsidiaries
82 GBP2020-12-31
76 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
1,378,960 GBP2020-12-31
2,180,207 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
333,547 GBP2020-12-31
158,113 GBP2019-12-31
Other Debtors
Current
62,819 GBP2020-12-31
383,627 GBP2019-12-31
Prepayments/Accrued Income
Current
531,041 GBP2020-12-31
925,017 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
36,633 GBP2020-12-31
932,564 GBP2019-12-31
Debtors - Deferred Tax Asset
Current
304,974 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1,876,626 GBP2020-12-31
1,406,810 GBP2019-12-31
Taxation/Social Security Payable
Current
383,152 GBP2020-12-31
91,546 GBP2019-12-31
Other Creditors
Current
191 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
1,675,161 GBP2020-12-31
1,405,798 GBP2019-12-31
Creditors
Current
3,935,130 GBP2020-12-31
2,904,154 GBP2019-12-31
Other Remaining Borrowings
Non-current
8,188,196 GBP2020-12-31
5,910,007 GBP2019-12-31
Net Deferred Tax Liability/Asset
-304,974 GBP2020-12-31
393,097 GBP2019-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-698,071 GBP2020-01-01 ~ 2020-12-31
393,097 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
735,955 GBP2019-12-31
  • BNKBL LTD
    Info
    CARDS PREPAID LIMITED - 2018-03-10
    Registered number 06320929
    New Broad Street House, 35 New Broad Street, London EC2M 1NH
    Private Limited Company incorporated on 2007-07-23 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.