BANKIFI TECHNOLOGY LIMITED
Company details
- Registered name
- BANKIFI TECHNOLOGY LIMITED
- Company number
- 10696778
- Registered office
- C/O ALEXANDER & CO CENTURION HOUSE, 129 DEANSGATE, MANCHESTER, M3 3WR, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 29 March 2017
- Status
- Active
- Age
- 9 years
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 06 Aug 2027
- Confirmation statement — last
- 23 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 87 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/07/2025 | Secretary resigned | HARTLEY, Rebecca | — |
| 22/07/2025 | Secretary appointed | — | CONNOLLY, Alexis |
| 01/05/2025 | Director appointed | — | JONES, Gary Alan |
| 28/02/2025 | Director resigned | DOUGLAS, Catherine | — |
| 10/10/2024 | Director resigned | SHEN, Tom | — |
| 16/08/2024 | Director resigned | FRY, Chris | — |
| 16/08/2022 | Person with significant control ceased | Rebecca Hartley | — |
| 25/05/2022 | Director resigned | GREENE, James | — |
| 25/05/2022 | Director appointed | — | SHEN, Tom |
| 01/11/2021 | Director appointed | — | DOUGLAS, Catherine |
| 30/03/2021 | Charge registered | — | A registered charge |
| 26/03/2021 | Director appointed | — | O'REILLY, Peadar James |
| 01/01/2020 | Director appointed | — | WINSTANLEY, Kirk |
| 31/12/2019 | Director resigned | STANTON, Lisa | — |
| 31/12/2019 | Director resigned | BAKKER, Jan | — |
| 08/08/2019 | Director appointed | — | BAKKER, Jan |
| 07/08/2019 | Director appointed | — | STANTON, Lisa |
| 27/06/2019 | Director appointed | — | FRY, Chris |
| 14/06/2019 | Director resigned | HEWSON, Thomas Raymond | — |
| 14/06/2019 | Director appointed | — | GREENE, James |
Financial highlights
No figures could be read from the accounts filed on 27 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BANKIFI TECHNOLOGY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About BANKIFI TECHNOLOGY LIMITED (10696778)
BANKIFI TECHNOLOGY LIMITED is a private limited company incorporated on 29 March 2017 and registered in the United Kingdom under company number 10696778. Its registered office is at C/O ALEXANDER & CO CENTURION HOUSE, 129 DEANSGATE, MANCHESTER, M3 3WR, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2025. 13 active officers are on record , and the person with significant control is Merchant Box Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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