logo
explain how to read the page

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 5
  • 1
    Connolly, Alexis
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Winstanley, Kirk
    Born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Gary Alan
    Born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    O'reilly, Peadar James
    Born in November 1976
    Individual (75 offsprings)
    Officer
    icon of calendar 2021-03-26 ~ now
    OF - Director → CIF 0
  • 5
    Hartley, Mark Joseph
    Born in December 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-03-29 ~ now
    OF - Director → CIF 0
    Mr Mark Joseph Hartley
    Born in December 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-04-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Hewson, Thomas Raymond
    Consultant born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-29 ~ 2019-06-14
    OF - Director → CIF 0
  • 2
    Greene, James
    Company Director born in February 1954
    Individual
    Officer
    icon of calendar 2019-06-14 ~ 2022-05-25
    OF - Director → CIF 0
  • 3
    Douglas, Catherine
    Managing Director, Sme Banking born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 4
    Fry, Chris
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-27 ~ 2024-08-16
    OF - Director → CIF 0
  • 5
    Shen, Tom
    Company Director born in January 1957
    Individual
    Officer
    icon of calendar 2022-05-25 ~ 2024-10-10
    OF - Director → CIF 0
  • 6
    Hartley, Rebecca
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-29 ~ 2025-07-22
    OF - Secretary → CIF 0
    Rebecca Hartley
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-04-15 ~ 2022-08-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Stanton, Lisa
    Company Director born in August 1963
    Individual
    Officer
    icon of calendar 2019-08-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Bakker, Jan
    Company Director born in November 1973
    Individual
    Officer
    icon of calendar 2019-08-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    icon of address17, St Ann's Square, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    43,382 GBP2024-09-30
    Person with significant control
    2017-03-29 ~ 2019-04-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BANKIFI TECHNOLOGY LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
10,378 GBP2024-12-31
16,049 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
10,379 GBP2024-12-31
16,050 GBP2023-12-31
Debtors
922,847 GBP2024-12-31
916,501 GBP2023-12-31
Cash at bank and in hand
1,467,064 GBP2024-12-31
2,924,539 GBP2023-12-31
Current Assets
2,389,911 GBP2024-12-31
3,841,040 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-991,754 GBP2024-12-31
Net Current Assets/Liabilities
1,398,157 GBP2024-12-31
2,541,735 GBP2023-12-31
Total Assets Less Current Liabilities
1,408,536 GBP2024-12-31
2,557,785 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,657,589 GBP2023-12-31
Net Assets/Liabilities
207,350 GBP2024-12-31
900,196 GBP2023-12-31
Equity
Called up share capital
267 GBP2024-12-31
267 GBP2023-12-31
Share premium
6,998,647 GBP2024-12-31
6,998,647 GBP2023-12-31
Retained earnings (accumulated losses)
-6,791,564 GBP2024-12-31
-6,098,718 GBP2023-12-31
Equity
207,350 GBP2024-12-31
900,196 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
38,194 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
27,816 GBP2024-12-31
22,145 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,671 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
10,378 GBP2024-12-31
16,049 GBP2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
107,700 GBP2024-12-31
58,410 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
256,832 GBP2024-12-31
521,513 GBP2023-12-31
Other Debtors
Amounts falling due within one year
558,315 GBP2024-12-31
24,922 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
922,847 GBP2024-12-31
Amounts falling due within one year, Current
604,845 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
8,500 GBP2024-12-31
8,500 GBP2023-12-31
Trade Creditors/Trade Payables
Current
159,674 GBP2024-12-31
132,801 GBP2023-12-31
Other Taxation & Social Security Payable
Current
36,362 GBP2024-12-31
311,435 GBP2023-12-31
Other Creditors
Current
787,218 GBP2024-12-31
846,569 GBP2023-12-31
Creditors
Current
991,754 GBP2024-12-31
1,299,305 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
3,542 GBP2024-12-31
12,042 GBP2023-12-31
Other Creditors
Non-current
1,197,644 GBP2024-12-31
1,645,547 GBP2023-12-31
Creditors
Non-current
1,201,186 GBP2024-12-31
1,657,589 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,075,471 shares2024-12-31
2,075,471 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,389,522 shares2024-12-31
1,389,522 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
89,014 shares2024-12-31
89,014 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
453,000 shares2024-12-31
453,000 shares2023-12-31
Equity
Called up share capital
267 GBP2024-12-31
267 GBP2023-12-31
Related profiles found in government register
  • BANKIFI TECHNOLOGY LIMITED
    Info
    Registered number 10696778
    icon of addressC/o Alexander & Co Centurion House, 129 Deansgate, Manchester M3 3WR
    PRIVATE LIMITED COMPANY incorporated on 2017-03-29 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • BANKIFI TECHOLOGY LIMITED
    S
    Registered number 10696778
    icon of addressC/o Alexander & Co, Centurion House, 129 Deansgate, Manchester, England, M3 3WR
    Private Limited Company in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INCOMEING LIMITED - 2021-08-11
    icon of addressC/o Alexander & Co Centurion House, 129 Deansgate, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.