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BANKBI LTD Active

Software


Contact information


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Financial statements of BANKBI LTD

According to BANKBI LTD latest financial report submitted on 2024-09-30, the company has a Cash of £509,254.00, Total-Assets of £621,028.00 while the Working-Capital is £4M. Compared with the previous year, the company reported a Cash increase of 96.5%, which is an equivalent of -491422. At the same time, the Total-Assets went up by 70.74%, or by -439343.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 4.0 million

EBITDA

BANKBI LTD Business Credit Report

A Business Credit Report for BANKBI LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for BANKBI LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

BANKBI LTD

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

BANKBI LTD Directors and key executives

BANKBI LTD currently employs 18 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at BANKBI LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

18

100%

1y growth

100%

2y growth

Management Level


8

Top

54

Middle

31

Operational

Employee Job Title Email Phone Country
Godfrey Supka Project Manager
*************@bankbi.com
+447946****** GB
Darran Shepherd Chief Technology Officer
***************@bankbi.com
+447702****** GB
Graeme Chetcuti Software Engineer
***************@bankbi.com
+447969****** GB
Paul Sutherland Director
***************@bankbi.com
- GB
Clare Naris Program Manager
***********@bankbi.com
- GB

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BANKBI LTD Ownership and Group Structure


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BANKBI LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at BANKBI LTD. One of of major shareholders of BANKBI LTD is PAUL SUTHERLAND, which owns 125 ORDINARY shares, with a total value of 125 GBP and SIMON GOBLE, which owns 200 ORDINARY shares, with a total value of 200 GBP and CRAIG GOBLE, which owns 200 ORDINARY shares, with a total value of 200 GBP and NEWORBIT LTD, which owns 40 ORDINARY shares, with a total value of 40 GBP and KEITH WATERMAN, which owns 500 ORDINARY shares, with a total value of 500 GBP.


Name Quantity Share Type Value
PAUL SUTHERLAND
125 ORDINARY 125 GBP
SIMON GOBLE
200 ORDINARY 200 GBP
CRAIG GOBLE
200 ORDINARY 200 GBP
NEWORBIT LTD
40 ORDINARY 40 GBP
KEITH WATERMAN
500 ORDINARY 500 GBP

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BANKBI LTD competitors:

Top 5 similar companies of BANKBI LTD are LANDMARK SYSTEMS LIMITED, SPARGONET CONSULTING LIMITED, MERLIN BUSINESS SOFTWARE LIMITED, COGORA LIMITED, VIEWPOINT CONSTRUCTION SOFTWARE LTD. View and export all the competitor list of BANKBI LTD by upgrading your account here.


LANDMARK SYSTEMS LIMITED


Revenue
-
Age
38 years
Employees
55
Industry
View Other Software Application
Website
View http://landmark**************

SPARGONET CONSULTING LIMITED


Revenue
-
Age
25 years
Employees
86
Industry
View Software
Website
View http://spar**********

MERLIN BUSINESS SOFTWARE LIMITED


Revenue
-
Age
49 years
Employees
62
Industry
View Defence & Security
Website
View https://www.merlinbu*******************

COGORA LIMITED


Revenue
7,697,444.0
Age
38 years
Employees
57
Industry
View Business & Professional Associations
Website
View https://co*********

VIEWPOINT CONSTRUCTION SOFTWARE LTD


Revenue
-
Age
25 years
Employees
89
Industry
View Software
Website
View https://en-gb.v*************

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BANKBI LTD news & activities:


Employees

BANKBI LTD number of employees has decreased by 0% compared with previous year and now represents a total number of 18.

uk.globaldatabase.com

2024-09-30

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Frequently Asked Questions regarding BANKBI LTD


Where is BANKBI LTD registered office?

BANKBI LTD is located at Kingfisher House Quarry Lane, United Kingdom.

How can I contact BANKBI LTD?

You can call BANKBI LTD at the following number +441344******

What is the website of BANKBI LTD?

BANKBI LTD website is http://bankbi.com/

How many people work at BANKBI LTD?

According to the latest account statement, there are currently 18 of employees working for BANKBI LTD.

What is the Business Credit Score of BANKBI LTD and how reliable is the company?

In order to check the business credit score of BANKBI LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does BANKBI LTD pay their invoices on time?

By requesting a Business Credit Report for BANKBI LTD, you will be able to gain more insights about the BANKBI LTD payment trends.

Who is the Ultimate Parent of the BANKBI LTD?

Information about the ultimate beneficial ownership BANKBI**** of BANKBI LTD is available when you order a business credit report.

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