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 1
  • Janjua, Syeed Ahmed
    Operations Manager born in March 1973
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
    Mr Syeed Janjua
    Born in March 1973
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Choudhury, Mujib
    Engineer born in September 1970
    Individual (4 offsprings)
    Officer
    2011-02-06 ~ 2011-04-26
    OF - Director → CIF 0
  • 2
    Kashmiri, Mohammed Ali
    Director born in June 1988
    Individual (6 offsprings)
    Officer
    2011-02-06 ~ 2016-12-11
    OF - Director → CIF 0
  • 3
    Janjua, Syeed
    Director born in March 1973
    Individual (3 offsprings)
    Officer
    2011-04-26 ~ 2011-04-26
    OF - Director → CIF 0
  • 4
    Janjuha, Mamoona
    Director born in January 1952
    Individual (1 offspring)
    Officer
    2010-06-08 ~ 2011-02-07
    OF - Director → CIF 0
  • 5
    Wadhwani, Deepak
    Accountant born in July 1968
    Individual (9 offsprings)
    Officer
    2011-02-06 ~ 2011-04-26
    OF - Director → CIF 0
parent relation
Company in focus

BANKTREE SOFTWARE LIMITED

Previous name
PERSONAL FINANCE ONLINE LTD - 2011-03-18
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
544 GBP2024-06-30
640 GBP2023-06-30
Cash at bank and in hand
5,917 GBP2024-06-30
15,345 GBP2023-06-30
Current Assets
5,917 GBP2024-06-30
15,345 GBP2023-06-30
Creditors
Amounts falling due within one year
1,920 GBP2024-06-30
8,352 GBP2023-06-30
Net Current Assets/Liabilities
3,997 GBP2024-06-30
6,993 GBP2023-06-30
Net Assets/Liabilities
4,541 GBP2024-06-30
7,633 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
4,441 GBP2024-06-30
7,533 GBP2023-06-30
Equity
4,541 GBP2024-06-30
7,633 GBP2023-06-30
Average number of employees in administration and support functions
0.012023-07-01 ~ 2024-06-30
0.012022-07-01 ~ 2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,663 GBP2024-06-30
1,663 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,663 GBP2024-06-30
1,663 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,119 GBP2024-06-30
1,023 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,119 GBP2024-06-30
1,023 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
96 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
96 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
544 GBP2024-06-30
640 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
213 GBP2024-06-30
710 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
1,141 GBP2024-06-30
1,140 GBP2023-06-30
Other Creditors
Amounts falling due within one year
61 GBP2024-06-30
5,902 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
505 GBP2024-06-30
600 GBP2023-06-30

  • BANKTREE SOFTWARE LIMITED
    Info
    PERSONAL FINANCE ONLINE LTD - 2011-03-18
    Registered number 07276577
    7 Bell Yard, London WC2A 2JR
    Private Limited Company incorporated on 2010-06-08 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    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.