Bankifi Technology Limited
Company Profile
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SmallBankifi Technology Limited
10696778•Private Limited With Share Capital
C/O Alexander & Co, Centurion House, Manchester, M33WR
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Incorporated
29/03/2017
Company Age
9 years
Directors
5
Employees
12
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Bankifi Technology Limited (10696778) is a private limited with share capital incorporated on 29/03/2017 (9 years old) and registered in manchester, M33WR. The company operates under SIC code 62012 and is classified as Small.
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 29/03/2017
M33WR
12 employees
Financial Overview
Total Assets
£2.08M
Liabilities
£1.74M
Net Assets
£341.6K
Est. Turnover
£2.84M
AI Estimated
Unreported
Cash
£1.31M
Key Metrics
12
Employees
5
Directors
28
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
69
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2024
Capital Allotment Shares
Category:Capital
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2023
Memorandum Articles
Category:Incorporation
Date:23-08-2022
Resolution
Category:Resolution
Date:22-08-2022
Capital Allotment Shares
Category:Capital
Date:17-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2022
Capital Allotment Shares
Category:Capital
Date:17-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Resolution
Category:Resolution
Date:08-12-2021
Capital Allotment Shares
Category:Capital
Date:04-11-2021
Memorandum Articles
Category:Incorporation
Date:03-11-2021
Resolution
Category:Resolution
Date:03-11-2021
Capital Allotment Shares
Category:Capital
Date:21-10-2021
Resolution
Category:Resolution
Date:28-08-2021
Memorandum Articles
Category:Incorporation
Date:28-08-2021
Resolution
Category:Resolution
Date:28-08-2021
Capital Alter Shares Subdivision
Category:Capital
Date:27-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:27-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:17-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Resolution
Category:Resolution
Date:04-05-2020
Memorandum Articles
Category:Incorporation
Date:29-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2019
Resolution
Category:Resolution
Date:18-07-2019
Capital Allotment Shares
Category:Capital
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2019
Capital Allotment Shares
Category:Capital
Date:23-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2018
Capital Alter Shares Subdivision
Category:Capital
Date:08-01-2018
Resolution
Category:Resolution
Date:03-01-2018
Incorporation Company
Category:Incorporation
Date:29-03-2017
Innovate Grants
1
This company received a grant of £800000.0 for Solving Micro Business Late Payments. The project started on 28/04/2021 and ended on 28/07/2022.
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date27/03/2026
Latest Accounts31/12/2025
Trading Addresses
17 St Anns Square, Manchester, M27PW
C/O Alexander & Co, Centurion House, Manchester, M3 3Wr, M33WRRegistered
Related Companies
10
Contact
bankifi.com
C/O Alexander & Co, Centurion House, Manchester, M33WR