Bankifi Technology Limited
- Company number
- 10696778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Mar 2017
- Nature of business
- Business and domestic software development
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Gary Alan | Director | 1 May 2025 | |
| O'REILLY, Peadar James | Director | 26 Mar 2021 | |
| WINSTANLEY, Kirk | Director | 1 Jan 2020 | |
| HARTLEY, Mark Joseph | Director | 29 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Merchant Box Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Mar 2017 | 15 Apr 2019 |
| Rebecca Hartley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Apr 2019 | 16 Aug 2022 |
| Mr Mark Joseph Hartley | Ownership Of Shares 25 To 50 Percent | 15 Apr 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £341,630 | £1,305,733 | 0 |
| 31 Dec 2024 | £207,350 | £1,467,064 | 20 |
| 31 Dec 2023 | £859,705 | £2,924,539 | 19 |
| 31 Dec 2022 | £2,528,182 | £3,117,155 | 16 |
| 31 Dec 2021 | £1,797,188 | £2,790,516 | 11 |
| 31 Dec 2020 | £451,150 | £375,672 | 5 |
| 31 Dec 2019 | £743,241 | £691,330 | - |
| 31 Dec 2018 | -£278,205 | £123,940 | - |
| 28 Sep 2018 | - | £12,615 | - |
Connections
Directors’ other companies
- HARTLEY, Mark Joseph - Director at Merchant Box Limited
- O'REILLY, Peadar James - Director at Kingsway Finance And Leasing Limited
- O'REILLY, Peadar James - Director at Praetura Finance 1 Limited
- O'REILLY, Peadar James - Director at Zodeq Loanco Limited
- O'REILLY, Peadar James - Director at Kingsway Leasing Limited
- O'REILLY, Peadar James - Director at Asaf Lending Ltd
Companies at the same address
- 215 Land Ltd (16021457)
- A Very Inc. Limited (11553546)
- Adris Holdings Limited (15324019)
- Alexander & Co Manchester Limited (07465424)
- Alexander House Investments Ltd (17380255)
- All We Do Group Ltd (16367706)
- All Year Trading Ltd (03935539)
- Altitude 1850 Ltd (13899576)
- Anunnaki Technologies Limited (15845352)
- Arch Holdco Ltd (15846414)