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BANKIFI TECHNOLOGY LIMITED Active

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Financial statements of BANKIFI TECHNOLOGY LIMITED

According to BANKIFI TECHNOLOGY LIMITED latest financial report submitted on 2025-12-31, the company has a Cash of £1M, Total-Assets of £2M while the Working-Capital is £1M. Compared with the previous year, the company reported a Cash increase of 47.05%, which is an equivalent of -614403. At the same time, the Total-Assets went up by 58.89%, or by -1224975.


Year:
2024 Not available
2023 Not available
2022 Not available
2021 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 1.1 million

Total Liabilities

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 12 people. Compared with the previous year, the company has reported a staff decrease of 20%, which is an equivalent of 3 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

12

80%

1y growth

75%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Mark Hartley Director
-
- GB
Gary Jones Director
-
- GB
Kirk Winstanley Director
-
- GB
Peadar O'Reilly Director
-
- GB
Alexis Connolly Company Secretary
-
- 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 MARK HARTLEY, which owns 1191316 ORDINARY E1 shares, with a total value of 0 GBP and MARK HARTLEY, which owns 643954 ORDINARY E2 shares, with a total value of 643,954 GBP and NBS VENTURES LIMITED, which owns 453000 ORDINARY B1 shares, with a total value of 453,000 GBP and MARIJKE KONINCKX, which owns 450768 ORDINARY E1 shares, with a total value of 0 GBP and MARIJKE KONINCKX, which owns 171721 ORDINARY E2 shares, with a total value of 171,721 GBP.


Name Quantity Share Type Value
MARK HARTLEY
1191316 ORDINARY E1 0 GBP
MARK HARTLEY
643954 ORDINARY E2 643954 GBP
NBS VENTURES LIMITED
453000 ORDINARY B1 453000 GBP
MARIJKE KONINCKX
450768 ORDINARY E1 0 GBP
MARIJKE KONINCKX
171721 ORDINARY E2 171721 GBP

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BANKIFI TECHNOLOGY LIMITED competitors:

Top 5 similar companies of BANKIFI TECHNOLOGY LIMITED are INDUCTION HEALTHCARE GROUP LIMITED, AION SILICON HOLDINGS LIMITED, INTERCEDE GROUP PLC, TRIAD GROUP PLC, LOOPUP GROUP LIMITED. View and export all the competitor list of BANKIFI TECHNOLOGY LIMITED by upgrading your account here.


INDUCTION HEALTHCARE GROUP LIMITED


Revenue
9,989,000.0
Age
7 years
Employees
74
Industry
View Software
Website
View https://www.inducti*****************

AION SILICON HOLDINGS LIMITED


Revenue
12,013,725.0
Age
16 years
Employees
141
Industry
View Software
Website
View http://son*********

INTERCEDE GROUP PLC


Revenue
17,156,000.0
Age
26 years
Employees
102
Industry
View Other Software Application
Website
View http://www.in************

TRIAD GROUP PLC


Revenue
24,785,000.0
Age
38 years
Employees
180
Industry
View Industrial Development Consultants
Website
View https://www.t***********

LOOPUP GROUP LIMITED


Revenue
14,942,000.0
Age
10 years
Employees
102
Industry
View Other Software Application
Website
View http://www.lo************

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BANKIFI TECHNOLOGY LIMITED news & activities:


Employees

BANKIFI TECHNOLOGY LIMITED number of employees has decreased by -20% compared with previous year and now represents a total number of 12.

uk.globaldatabase.com

2025-12-31

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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 12 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 BANKIFI TECHNO************ of BANKIFI TECHNOLOGY LIMITED is available when you order a business credit report.

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