opendata.bot
Company number
12007376

BANCOMAT HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 28 June 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BANCOMAT HOLDINGS LIMITED
Company number
12007376
Registered office
C/O TC GROUP 6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP, UNITED KINGDOM · 480 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 May 2019
Status
Active
Age
7 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
28 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
21 Aug 2026
Confirmation statement — last
07 Aug 2025

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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alexander William Percival Von Meister
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 21/05/2019
Ms Sophie Von Meister
owns 25–50% of shares · holds 25–50% of voting rights
Notified 21/05/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Alexander William Percival Von Meister
born 05/1971 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 21/05/2019 Controls 3 companies
Ms Sophie Von Meister
born 06/1975 · Spain owns 25–50% of shares · holds 25–50% of votes Notified 21/05/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/05/2019 Person with significant control added Ms Sophie Von Meister
21/05/2019 Person with significant control added Mr Alexander William Percival Von Meister

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 322
▲ 50.0%
215
Net assets 316
▲ 59.3%
198
Employees (avg) 1 1

Documents for BANCOMAT HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/12007376
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BANCOMAT HOLDINGS LIMITED?
According to the official registry, the company number of BANCOMAT HOLDINGS LIMITED is 12007376.
Where is BANCOMAT HOLDINGS LIMITED registered?
The registered office is C/O TC GROUP 6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP, UNITED KINGDOM.
What is the SIC code of BANCOMAT HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls BANCOMAT HOLDINGS LIMITED?
Mr Alexander William Percival Von Meister is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of BANCOMAT HOLDINGS LIMITED due?
The next annual accounts are due by 28 June 2027, and the last accounts were made up to 30 September 2025.

About BANCOMAT HOLDINGS LIMITED (12007376)

BANCOMAT HOLDINGS LIMITED is a private limited company incorporated on 21 May 2019 and registered in the United Kingdom under company number 12007376. Its registered office is at C/O TC GROUP 6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Alexander William Percival Von Meister. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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