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BANKIFI TECHNOLOGY LIMITED Active

Software


Contact information


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Financial statements of BANKIFI TECHNOLOGY LIMITED

According to BANKIFI TECHNOLOGY LIMITED latest financial report submitted on 2023-12-31, the company has a Cash of £3M, Working-Capital of £3M. Compared with the previous year, the company reported a Cash decrease of -6.59%, which is an equivalent of 192616. At the same time, the Working-Capital went down by -34.9%, or by 872848.


Year:
2022 Not available
2021 Not available
2020 Not available
2019 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 2.5 million

EBITDA

BANKIFI TECHNOLOGY LIMITED Business Credit Report

A Business Credit Report for BANKIFI TECHNOLOGY LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for BANKIFI TECHNOLOGY LIMITED, 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

BANKIFI TECHNOLOGY LIMITED

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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

BANKIFI TECHNOLOGY LIMITED Directors and key executives

BANKIFI TECHNOLOGY LIMITED currently employs 20 people. Compared with the previous year, the company has reported a staff increase of 5%, which is an equivalent of 1 employees.
In order to view contact information, including emails and phone numbers for all the employees working at BANKIFI TECHNOLOGY LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

20

105%

1y growth

119%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Tom Shen Director
-
- GB
Mark Hartley Director
-
- GB
Kirk Winstanley Director
-
- GB
Chris Fry Director
-
- GB
Peadar O'Reilly Director
-
- GB

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BANKIFI TECHNOLOGY LIMITED Ownership and Group Structure


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BANKIFI TECHNOLOGY LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at BANKIFI TECHNOLOGY LIMITED. One of of major shareholders of BANKIFI TECHNOLOGY LIMITED is TOM SHEN, which owns 7155 ORDINARY E2 shares, with a total value of 7,155 GBP and NBS VENTURES LIMITED, which owns 453000 ORDINARY B1 shares, with a total value of 453,000 GBP and MARIJKE KONINCKX, which owns 171721 ORDINARY E2 shares, with a total value of 171,721 GBP and MARK HARTLEY, which owns 643954 ORDINARY E2 shares, with a total value of 643,954 GBP and REBECCA HARTLEY, which owns 2000000 ORDINARY D shares, with a total value of 0 GBP.


Name Quantity Share Type Value
TOM SHEN
7155 ORDINARY E2 7155 GBP
NBS VENTURES LIMITED
453000 ORDINARY B1 453000 GBP
MARIJKE KONINCKX
171721 ORDINARY E2 171721 GBP
MARK HARTLEY
643954 ORDINARY E2 643954 GBP
REBECCA HARTLEY
2000000 ORDINARY D 0 GBP

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BANKIFI TECHNOLOGY LIMITED competitors:

Top 5 similar companies of BANKIFI TECHNOLOGY LIMITED are MERLIN BUSINESS SOFTWARE LIMITED, SPARGONET CONSULTING LIMITED, COGORA LIMITED, LANDMARK SYSTEMS LIMITED, GLOBAL GRAPHICS SOFTWARE LIMITED. View and export all the competitor list of BANKIFI TECHNOLOGY LIMITED by upgrading your account here.


MERLIN BUSINESS SOFTWARE LIMITED


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

SPARGONET CONSULTING LIMITED


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

COGORA LIMITED


Revenue
7,697,444.0
Age
38 years
Employees
79
Industry
View Business & Professional Associations
Website
View https://co*********

LANDMARK SYSTEMS LIMITED


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

GLOBAL GRAPHICS SOFTWARE LIMITED


Revenue
9,128,000.0
Age
39 years
Employees
59
Industry
View Other Software Application
Website
View https://global*************

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BANKIFI TECHNOLOGY LIMITED news & activities:


Employees

BANKIFI TECHNOLOGY LIMITED number of employees has increased by 5% compared with previous year and now represents a total number of 20.

uk.globaldatabase.com

2021-12-31

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Frequently Asked Questions regarding BANKIFI TECHNOLOGY LIMITED


Where is BANKIFI TECHNOLOGY LIMITED registered office?

BANKIFI TECHNOLOGY LIMITED is located at C/o Alexander & Co Centurion House 129 Deansgate, United Kingdom.

How many people work at BANKIFI TECHNOLOGY LIMITED?

According to the latest account statement, there are currently 20 of employees working for BANKIFI TECHNOLOGY LIMITED.

What is the Business Credit Score of BANKIFI TECHNOLOGY LIMITED and how reliable is the company?

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

Does BANKIFI TECHNOLOGY LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the BANKIFI TECHNOLOGY LIMITED?

Information about the ultimate beneficial ownership MERCHANT BO********* of BANKIFI TECHNOLOGY LIMITED is available when you order a business credit report.

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