BANKIFI TECHNOLOGY LIMITED - MANCHESTER


Company Profile Company Filings

Overview

BANKIFI TECHNOLOGY LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
BANKIFI TECHNOLOGY LIMITED was incorporated 3 years ago on 29/03/2017 and has the registered number: 10696778. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2020.

BANKIFI TECHNOLOGY LIMITED - MANCHESTER

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

17 ST ANN'S SQUARE
MANCHESTER
M2 7PW
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/04/2018

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES GREENE Feb 1954 American Director 2019-06-14 CURRENT
MR CHRIS FRY Feb 1963 British Director 2019-06-27 CURRENT
MRS REBECCA HARTLEY Secretary 2017-03-29 CURRENT
MARK JOSEPH HARTLEY Dec 1966 British Director 2017-03-29 CURRENT
KIRK WINSTANLEY Apr 1969 British Director 2020-01-01 CURRENT
MS JAN BAKKER Nov 1973 Dutch Director 2019-08-08 UNTIL 2019-12-31 RESIGNED
THOMAS RAYMOND HEWSON Mar 1970 British Director 2017-03-29 UNTIL 2019-06-14 RESIGNED
MISS LISA STANTON Aug 1963 American Director 2019-08-07 UNTIL 2019-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Joseph Hartley 2019-04-15 12/1966 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Rebecca Hartley 2019-04-15 7/1972 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Merchant Box Limited 2017-03-29 - 2019-04-15 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
BANKIFI_TECHNOLOGY_LIMITE - Accounts 2020-04-04 31-12-2019 £691,330 Cash £743,241 equity
BANKIFI_TECHNOLOGY_LIMITE - Accounts 2019-03-02 31-12-2018 £123,940 Cash £-278,205 equity
BANKIFI_TECHNOLOGY_LIMITE - Accounts 2018-12-14 28-09-2018 £12,615 Cash £-27,434 equity

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