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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Hartley, Rebecca
    Individual (3 offsprings)
    Officer
    2017-03-29 ~ 2025-07-22
    OF - Secretary → CIF 0
    Rebecca Hartley
    Born in July 1972
    Individual (3 offsprings)
    Person with significant control
    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
  • 2
    Stanton, Lisa
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    2019-08-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Fry, Chris
    Company Director born in February 1963
    Individual (2 offsprings)
    Officer
    2019-06-27 ~ 2024-08-16
    OF - Director → CIF 0
  • 4
    Connolly, Alexis
    Individual (1 offspring)
    Officer
    2025-07-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Winstanley, Kirk
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Bakker, Jan
    Company Director born in November 1973
    Individual (1 offspring)
    Officer
    2019-08-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Douglas, Catherine
    Managing Director, Sme Banking born in May 1971
    Individual (6 offsprings)
    Officer
    2021-11-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 8
    O'reilly, Peadar James
    Born in November 1976
    Individual (101 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
  • 9
    Jones, Gary Alan
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Greene, James
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    2019-06-14 ~ 2022-05-25
    OF - Director → CIF 0
  • 11
    Hartley, Mark Joseph
    Born in December 1966
    Individual (9 offsprings)
    Officer
    2017-03-29 ~ now
    OF - Director → CIF 0
    Mr Mark Joseph Hartley
    Born in December 1966
    Individual (9 offsprings)
    Person with significant control
    2019-04-15 ~ now
    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
  • 12
    Hewson, Thomas Raymond
    Consultant born in March 1970
    Individual (4 offsprings)
    Officer
    2017-03-29 ~ 2019-06-14
    OF - Director → CIF 0
  • 13
    Shen, Tom
    Company Director born in January 1957
    Individual (1 offspring)
    Officer
    2022-05-25 ~ 2024-10-10
    OF - Director → CIF 0
  • 14
    MERCHANT BOX LIMITED
    08676488
    17, St Ann's Square, Manchester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-03-29 ~ 2019-04-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BANKIFI TECHNOLOGY LIMITED

Period: 2017-03-29 ~ now
Company number: 10696778
Registered name
BANKIFI TECHNOLOGY LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
4,922 GBP2025-12-31
10,378 GBP2024-12-31
Fixed Assets - Investments
1 GBP2025-12-31
1 GBP2024-12-31
Fixed Assets
4,923 GBP2025-12-31
10,379 GBP2024-12-31
Debtors
769,574 GBP2025-12-31
922,847 GBP2024-12-31
Cash at bank and in hand
1,305,733 GBP2025-12-31
1,467,064 GBP2024-12-31
Current Assets
2,075,307 GBP2025-12-31
2,389,911 GBP2024-12-31
Net Current Assets/Liabilities
1,073,260 GBP2025-12-31
1,398,157 GBP2024-12-31
Total Assets Less Current Liabilities
1,078,183 GBP2025-12-31
1,408,536 GBP2024-12-31
Creditors
Non-current, Amounts falling due after one year
-736,553 GBP2025-12-31
-1,201,186 GBP2024-12-31
Net Assets/Liabilities
341,630 GBP2025-12-31
207,350 GBP2024-12-31
Equity
Called up share capital
267 GBP2025-12-31
267 GBP2024-12-31
Share premium
6,998,647 GBP2025-12-31
6,998,647 GBP2024-12-31
Retained earnings (accumulated losses)
-6,657,284 GBP2025-12-31
-6,791,564 GBP2024-12-31
Equity
341,630 GBP2025-12-31
207,350 GBP2024-12-31
Average Number of Employees
122025-01-01 ~ 2025-12-31
152024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
613 GBP2025-12-31
613 GBP2024-12-31
Computers
37,731 GBP2025-12-31
37,581 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
38,344 GBP2025-12-31
38,194 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
601 GBP2025-12-31
526 GBP2024-12-31
Computers
32,821 GBP2025-12-31
27,290 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,422 GBP2025-12-31
27,816 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
75 GBP2025-01-01 ~ 2025-12-31
Computers
5,531 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,606 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Furniture and fittings
12 GBP2025-12-31
87 GBP2024-12-31
Computers
4,910 GBP2025-12-31
10,291 GBP2024-12-31
Investments in group undertakings and participating interests
1 GBP2025-12-31
1 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
427,420 GBP2025-12-31
107,700 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
85,778 GBP2025-12-31
256,832 GBP2024-12-31
Other Debtors
Current
1,123 GBP2025-12-31
7,673 GBP2024-12-31
Prepayments/Accrued Income
Current
255,253 GBP2025-12-31
550,642 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
3,542 GBP2025-12-31
8,500 GBP2024-12-31
Other Remaining Borrowings
Current
259,231 GBP2025-12-31
248,825 GBP2024-12-31
Trade Creditors/Trade Payables
Current
212,699 GBP2025-12-31
159,674 GBP2024-12-31
Other Taxation & Social Security Payable
Current
93,517 GBP2025-12-31
36,362 GBP2024-12-31
Other Creditors
Current
26,441 GBP2025-12-31
55,827 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
406,617 GBP2025-12-31
482,566 GBP2024-12-31
Creditors
Current
1,002,047 GBP2025-12-31
991,754 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-12-31
3,542 GBP2024-12-31
Other Remaining Borrowings
Non-current
142,053 GBP2025-12-31
396,144 GBP2024-12-31
Creditors
Non-current
736,553 GBP2025-12-31
1,201,186 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,075,471 shares2025-12-31
2,075,471 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,389,522 shares2025-12-31
1,389,522 shares2024-12-31
Par Value of Share
Class 3 ordinary share
0 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
89,014 shares2025-12-31
89,014 shares2024-12-31
Par Value of Share
Class 4 ordinary share
0 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
453,000 shares2025-12-31
453,000 shares2024-12-31
Equity
Called up share capital
267 GBP2025-12-31
267 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
119,849 GBP2025-12-31
0 GBP2024-12-31
Related profiles found in government register
  • BANKIFI TECHNOLOGY LIMITED
    Info
    Registered number 10696778
    C/o Alexander & Co Centurion House, 129 Deansgate, Manchester M3 3WR
    PRIVATE LIMITED COMPANY incorporated on 2017-03-29 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • BANKIFI TECHOLOGY LIMITED
    S
    Registered number 10696778
    C/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 1
  • 1
    LESS ADMIN LIMITED
    - now 12940972
    INCOMEING LIMITED
    - 2021-08-11 12940972
    C/o Alexander & Co Centurion House, 129 Deansgate, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-11-30 ~ dissolved
    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 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.