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Companies House/Manchester/Company profile

BANKIFI TECHNOLOGY LIMITED

Active
10696778·incorporated 2017-03-29

BANKIFI TECHNOLOGY LIMITED is an active UK private limited company, incorporated on 29 March 2017 at Companies House (number 10696778; OpenRegistry canonical ID GB-10696778-bankifi-technology-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-29
Registered Address
C/O ALEXANDER & CO CENTURION HOUSE, 129 DEANSGATE, MANCHESTER, M3 3WR, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-23. Next confirmation statement due 2026-08-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BANKIFI TECHNOLOGY LIMITED has 1 person with significant control on file:

  • Mr Mark Joseph Hartley born 1966 resident in England, British national. Notified 2019-04-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Merchant Box Limited (England & Wales reg. 08676488). Notified 2017-03-29. Ceased 2019-04-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Rebecca Hartley born 1972 resident in England, British national. Notified 2019-04-15. Ceased 2022-08-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Other companies registered in Manchester: