BT

BANKIFI TECHNOLOGY LIMITED

Active

Company number 10696778

Manchester, England · Incorporated 29 March 2017

C/O Alexander & Co Centurion House, 129 Deansgate, Manchester, M3 3WR, England

Last updated on 3 April 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 April 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
23 July 2025
Next due
6 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Mark Joseph Hartley
Born December 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 April 2019

Funding

7 funding rounds
30 April 2023
Shares allotted · 0 shares allotted
—
16 August 2022
Shares allotted · 0 shares allotted
—
1 November 2021
Shares allotted · 0 shares allotted
—
25 August 2021
Shares allotted · 0 shares allotted
—
26 March 2021
Shares allotted · 0 shares allotted
—
14 June 2019
Shares allotted · 0 shares allotted
—
23 April 2019
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2025 View
Appoint Person Secretary Company With Name Date
Officers
30 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
30 July 2025 View
Appoint Person Director Company With Name Date
Officers
1 May 2025 View
Termination Director Company With Name Termination Date
Officers
24 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 November 2024 View
Termination Director Company With Name Termination Date
Officers
14 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2024 View
Capital Allotment Shares
Capital
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 May 2023 View
Memorandum Articles
Incorporation
23 August 2022 View
Resolution
Resolution
22 August 2022 View
Capital Allotment Shares
Capital
17 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2022 View
Appoint Person Director Company With Name Date
Officers
4 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2022 View
Capital Allotment Shares
Capital
17 June 2022 View
Appoint Person Director Company With Name Date
Officers
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
14 June 2022 View
Resolution
Resolution
8 December 2021 View
Capital Allotment Shares
Capital
4 November 2021 View
Resolution
Resolution
3 November 2021 View
Memorandum Articles
Incorporation
3 November 2021 View
Capital Allotment Shares
Capital
21 October 2021 View
Memorandum Articles
Incorporation
28 August 2021 View
Resolution
Resolution
28 August 2021 View
Resolution
Resolution
28 August 2021 View
Capital Alter Shares Subdivision
Capital
27 August 2021 View
Capital Name Of Class Of Shares
Capital
27 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2021 View
Change Person Director Company With Change Date
Officers
17 July 2021 View
Change Person Secretary Company With Change Date
Officers
17 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Resolution
Resolution
4 May 2020 View
Memorandum Articles
Incorporation
29 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 February 2020 View
Appoint Person Director Company With Name Date
Officers
9 January 2020 View
Termination Director Company With Name Termination Date
Officers
9 January 2020 View
Termination Director Company With Name Termination Date
Officers
9 January 2020 View
Appoint Person Director Company With Name Date
Officers
12 August 2019 View
Appoint Person Director Company With Name Date
Officers
12 August 2019 View
Appoint Person Director Company With Name Date
Officers
7 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2019 View
Termination Director Company With Name Termination Date
Officers
23 July 2019 View
Resolution
Resolution
18 July 2019 View
Capital Allotment Shares
Capital
4 July 2019 View
Appoint Person Director Company With Name Date
Officers
27 June 2019 View
Capital Allotment Shares
Capital
23 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
14 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2018 View
Change Account Reference Date Company Current Extended
Accounts
11 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2018 View
Capital Alter Shares Subdivision
Capital
8 January 2018 View
Resolution
Resolution
3 January 2018 View
Incorporation Company
Incorporation
29 March 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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