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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 5
  • 1
    Suganthan, Thavachselvan Noel
    Born in June 1974
    Individual (14 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
    Mr Thavachselvan Noel Suganthan
    Born in June 1974
    Individual (14 offsprings)
    Person with significant control
    2021-02-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Ganeshananthan, Shaseevan
    Born in April 1982
    Individual (6 offsprings)
    Officer
    2020-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Kirubaharan, Ganalojan
    Director born in November 1992
    Individual (5 offsprings)
    Officer
    2019-05-24 ~ 2022-01-07
    OF - Director → CIF 0
  • 4
    Durrani, Adam Jonathan
    Born in November 1967
    Individual (30 offsprings)
    Officer
    2020-02-02 ~ 2025-12-05
    OF - Director → CIF 0
  • 5
    MONEX INTERNATIONAL LIMITED
    04974470
    32, Spring Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-05-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BANKOYO TECH LTD

Period: 2021-10-08 ~ now
Company number: 12015603
Registered names
BANKOYO TECH LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
63120 - Web Portals
63110 - Data Processing, Hosting And Related Activities
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
43,924 GBP2025-05-31
43,924 GBP2024-05-31
Net Current Assets/Liabilities
43,924 GBP2025-05-31
43,924 GBP2024-05-31
Total Assets Less Current Liabilities
43,924 GBP2025-05-31
43,924 GBP2024-05-31
Creditors
Non-current
-42,924 GBP2025-05-31
-42,924 GBP2024-05-31
Net Assets/Liabilities
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Equity
1,000 GBP2025-05-31
1,000 GBP2024-05-31

  • BANKOYO TECH LTD
    Info
    MONEX FINTECH SOLUTIONS LIMITED - 2021-10-08
    SPOTON FINTECH SOLUTIONS LIMITED - 2021-10-08
    Registered number 12015603
    32 Spring Street, London W2 1JA
    PRIVATE LIMITED COMPANY incorporated on 2019-05-24 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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