Menna Overview
Here’s a quick overview of BANKIFI TECHNOLOGY LIMITED 👀 — a Manchester based business that started in 2017.
BANKIFI TECHNOLOGY LIMITED
- Company statusactive
- Company No10696778
- Age9 years 4 months Incorporated 29 March 2017
- Officers5
Address
C/O Alexander & Co Centurion House, 129 Deansgate, Manchester, M3 3WR, England
BANKIFI TECHNOLOGY LIMITED is an active company incorporated on 29 March 2017 and based in Manchester, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 01 Aug 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 30 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 16 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Jun 2024
Capital Allotment Shares
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 27 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 15 May 2023
Memorandum Articles
3 Years Ago on 23 Aug 2022
Resolution
3 Years Ago on 22 Aug 2022
Capital Allotment Shares
3 Years Ago on 17 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 03 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Jun 2022
Capital Allotment Shares
4 Years Ago on 17 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jun 2022
Resolution
4 Years Ago on 08 Dec 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONNOLLY, Alexis | secretary | 22 Jul 2025 | |
| HARTLEY, Mark Joseph | director | Dec 1966 | 29 Mar 2017 |
| JONES, Gary Alan | director | May 1973 | 01 May 2025 |
| O'REILLY, Peadar James | director | Nov 1976 | 26 Mar 2021 |
| WINSTANLEY, Kirk | director | Apr 1969 | 01 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rebecca Hartley | Jul 1972 | 15 Apr 2019 |
| Mr Mark Joseph Hartley | Dec 1966 | 15 Apr 2019 |
| Merchant Box Limited | 29 Mar 2017 |
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Menna Overview
Here’s a quick overview of BANKIFI TECHNOLOGY LIMITED 👀 — a Manchester based business that started in 2017.