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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
    Ms Sophie Von Meister
    Born in June 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-05-21 ~ 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
  • 2
    Von Meister, Alexander William Percival
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-21 ~ now
    OF - Director → CIF 0
    Mr Alexander William Percival Von Meister
    Born in May 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-05-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BANCOMAT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
231,497 GBP2024-09-30
208,617 GBP2023-09-30
Property, Plant & Equipment
35,589 GBP2024-09-30
6,314 GBP2023-09-30
Fixed Assets - Investments
100 GBP2024-09-30
100 GBP2023-09-30
Fixed Assets
267,186 GBP2024-09-30
215,031 GBP2023-09-30
Debtors
18,027 GBP2024-09-30
9,238 GBP2023-09-30
Cash at bank and in hand
64,851 GBP2024-09-30
9,283 GBP2023-09-30
Current Assets
82,878 GBP2024-09-30
18,521 GBP2023-09-30
Net Current Assets/Liabilities
54,550 GBP2024-09-30
-516 GBP2023-09-30
Total Assets Less Current Liabilities
321,736 GBP2024-09-30
214,515 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-5,477 GBP2024-09-30
-16,033 GBP2023-09-30
Net Assets/Liabilities
316,259 GBP2024-09-30
198,482 GBP2023-09-30
Equity
Called up share capital
55 GBP2024-09-30
55 GBP2023-09-30
Retained earnings (accumulated losses)
316,204 GBP2024-09-30
198,427 GBP2023-09-30
Equity
316,259 GBP2024-09-30
198,482 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
231,497 GBP2024-09-30
208,617 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
69,734 GBP2024-09-30
31,562 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,145 GBP2024-09-30
25,248 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,897 GBP2023-10-01 ~ 2024-09-30
Investments in group undertakings and participating interests
100 GBP2024-09-30
100 GBP2023-09-30

Related profiles found in government register
  • BANCOMAT HOLDINGS LIMITED
    Info
    Registered number 12007376
    icon of addressC/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP
    Private Limited Company incorporated on 2019-05-21 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • BANCOMAT HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressC/o Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom, SW1Y 4BP
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    146,030 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-06-20 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.