OpenRegistry
Companies House/Sheringham/Company profile

BANKCONFIDENTIAL C.I.C.

Active
10882239·incorporated 2017-07-25

BANKCONFIDENTIAL C.I.C. is an active UK community interest company, incorporated on 25 July 2017 at Companies House (number 10882239; OpenRegistry canonical ID GB-10882239-bankconfidential-c-i-c). Sophymarine's OpenRegistry classifies it under SIC 80300 (Investigation activities), one of 1,119 active UK entities in that code and one of 312 active companies registered in Sheringham (postcode NR26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Community Interest Company
Incorporated
2017-07-25
Registered Address
46 HOLWAY ROAD, SHERINGHAM, NR26 8HR, ENGLAND
SIC
80300 — Investigation activities
Country of origin
United Kingdom

Directors

Search directors of BANKCONFIDENTIAL C.I.C.

Shareholders

Look up shareholders of BANKCONFIDENTIAL C.I.C.

Financials

Check financials of BANKCONFIDENTIAL C.I.C.

Filings

Check filing history of BANKCONFIDENTIAL C.I.C.

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-24. Next confirmation statement due 2026-08-07.

Persons with significant control

BANKCONFIDENTIAL C.I.C. has 1 person with significant control on file:

  • Mr Mark James Wright born 1972 resident in United Kingdom, British national. Notified 2017-07-25.
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Ms Angella Jima-Otero born 1967 resident in United Kingdom, British national. Notified 2017-07-25. Ceased 2017-08-25.
    • Holds 25–50% of voting rights

Previous names

BANKCONFIDENTIAL C.I.C. has previously traded as:

  • BANKCONFIDENTIAL LIMITED (until 2018-04-06)

Similar UK companies

Other companies registered under SIC 80300 (Investigation activities):

Other companies registered in Sheringham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10882239.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.