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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.

Parent entities and officers
Active 2
  • 1
    Coen, Filip
    Investor born in October 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Goodall, Brad Daniel
    Director born in March 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-03 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Brad Daniel Goodall
    Born in March 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-11-03 ~ 2020-09-09
    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
  • 2
    Neil Ambler
    Born in May 1981
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-11-03 ~ 2020-09-09
    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
  • 3
    Rosenthal, Marc
    Consultant born in July 1975
    Individual
    Officer
    icon of calendar 2023-01-25 ~ 2024-01-25
    OF - Director → CIF 0
parent relation
Company in focus

BANKED LTD

Previous name
STUDIOH67 LTD - 2019-01-30
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02020-12-01 ~ 2021-11-30
Class 2 ordinary share
02020-12-01 ~ 2021-11-30
Class 3 ordinary share
02020-12-01 ~ 2021-11-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2020-12-01 ~ 2021-11-30
Intangible Assets
15,167 GBP2021-11-30
19,039 GBP2020-11-30
Property, Plant & Equipment
45,299 GBP2021-11-30
25,250 GBP2020-11-30
Fixed Assets - Investments
2,279 GBP2021-11-30
110 GBP2020-11-30
Fixed Assets
62,745 GBP2021-11-30
44,399 GBP2020-11-30
Debtors
656,663 GBP2021-11-30
50,570 GBP2020-11-30
Cash at bank and in hand
2,726,536 GBP2021-11-30
561,103 GBP2020-11-30
Current Assets
3,383,199 GBP2021-11-30
611,673 GBP2020-11-30
Creditors
Current
1,421,606 GBP2021-11-30
331,993 GBP2020-11-30
Net Current Assets/Liabilities
1,961,593 GBP2021-11-30
279,680 GBP2020-11-30
Total Assets Less Current Liabilities
2,024,338 GBP2021-11-30
324,079 GBP2020-11-30
Equity
Called up share capital
197 GBP2021-11-30
166 GBP2020-11-30
Share premium
8,602,368 GBP2021-11-30
5,499,929 GBP2020-11-30
Capital redemption reserve
2,000,000 GBP2021-11-30
Retained earnings (accumulated losses)
-8,586,896 GBP2021-11-30
-5,176,016 GBP2020-11-30
Equity
2,024,338 GBP2021-11-30
324,079 GBP2020-11-30
Average Number of Employees
252020-12-01 ~ 2021-11-30
172019-12-01 ~ 2020-11-30
Intangible Assets - Gross Cost
Other than goodwill
19,362 GBP2020-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
4,195 GBP2021-11-30
323 GBP2020-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,872 GBP2020-12-01 ~ 2021-11-30
Intangible Assets
Other than goodwill
15,167 GBP2021-11-30
19,039 GBP2020-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
84,152 GBP2021-11-30
44,159 GBP2020-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,853 GBP2021-11-30
18,909 GBP2020-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,944 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment
Plant and equipment
45,299 GBP2021-11-30
25,250 GBP2020-11-30
Investments in Group Undertakings
Cost valuation
2,279 GBP2021-11-30
110 GBP2020-11-30
Additions to investments
2,169 GBP2021-11-30
Investments in Group Undertakings
2,279 GBP2021-11-30
110 GBP2020-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
463,153 GBP2021-11-30
Amounts Owed by Group Undertakings
Current
96,888 GBP2021-11-30
3 GBP2020-11-30
Other Debtors
Amounts falling due within one year, Current
96,622 GBP2021-11-30
50,567 GBP2020-11-30
Debtors
Amounts falling due within one year, Current
656,663 GBP2021-11-30
50,570 GBP2020-11-30
Trade Creditors/Trade Payables
Current
5,880 GBP2021-11-30
20,461 GBP2020-11-30
Other Taxation & Social Security Payable
Current
19,438 GBP2021-11-30
3,434 GBP2020-11-30
Other Creditors
Current
1,396,288 GBP2021-11-30
308,098 GBP2020-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,127,047 shares2021-11-30
Class 2 ordinary share
399,999 shares2021-11-30
Class 3 ordinary share
437,132 shares2021-11-30
Profit/Loss
Retained earnings (accumulated losses)
-3,410,880 GBP2020-12-01 ~ 2021-11-30
Profit/Loss
-3,410,880 GBP2020-12-01 ~ 2021-11-30

Related profiles found in government register
  • BANKED LTD
    Info
    STUDIOH67 LTD - 2019-01-30
    Registered number 11047186
    icon of address151 Wardour Street, London W1F 8WE
    Private Limited Company incorporated on 2017-11-03 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • BANKED LTD
    S
    Registered number missing
    icon of address8-14, Meard Street, London, England, W1F 0EQ
    Private Company Limited By Shares
    CIF 1
  • BANKED LTD
    S
    Registered number 11047186
    icon of address3, Waterhouse Square, 138-142 Holborn, London, England, EC1N 2SW
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address3 Waterhouse Square, 138-142 Holborn, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Person with significant control
    icon of calendar 2018-07-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    SPUNGE LTD - 2019-02-07
    icon of address3 Waterhouse Square, 138-142 Holborn, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2021-11-30
    Person with significant control
    icon of calendar 2022-09-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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