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BANKINGLY LTD Active

Financial Services


Contact information


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Financial statements of BANKINGLY LTD

According to BANKINGLY LTD latest financial report submitted on 2025-12-31, the company has a Cash of £55,133.00, Total-Assets of £17M while the Total-Liabilities is £151.00. Compared with the previous year, the company reported a Cash decrease of -1843.61%, which is an equivalent of 1.0 million. At the same time, the Total-Assets went up by 81.52%, or by -13522059.


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

    $ -

Total Liabilities

BANKINGLY LTD Business Credit Report

A Business Credit Report for BANKINGLY LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for BANKINGLY 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

BANKINGLY 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

BANKINGLY LTD Directors and key executives

BANKINGLY LTD currently employs 12 people.
In order to view contact information, including emails and phone numbers for all the employees working at BANKINGLY LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

12

Management Level


9

Top

64

Middle

18

Operational

Employee Job Title Email Phone Country
Pablo Bernasconi Beares Chief Commercial Officer (cco)
*****@bankingly.com
- GB
Julissa Castillo (. Key Account Manager For Caribbean Region
****************@bankingly.com
- GB
Andres Cerisola Cardoso Director
-
- GB
Andres Montoya Director
-
- GB
Diego Serebrisky Director
-
- GB

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BANKINGLY LTD Ownership and Group Structure


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BANKINGLY LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at BANKINGLY LTD. One of of major shareholders of BANKINGLY LTD is MARTIN NAOR, which owns 35472 ORDINARY shares, with a total value of 35,472 USD and EMTV HOLDING LTD, which owns 35261 ORDINARY shares, with a total value of 35,261 USD and ATHOS VENTURE GMBH, which owns 23369 SERIES A1 shares, with a total value of 23,369 USD and ELEVAR C-IV INVESTMENTS L.P., which owns 20316 SERIES A shares, with a total value of 20,316 USD and GABRIEL COLLA, which owns 19196 ORDINARY shares, with a total value of 19,196 USD.


Name Quantity Share Type Value
MARTIN NAOR
35472 ORDINARY 35472 USD
EMTV HOLDING LTD
35261 ORDINARY 35261 USD
ATHOS VENTURE GMBH
23369 SERIES A1 23369 USD
ELEVAR C-IV INVESTMENTS L.P.
20316 SERIES A 20316 USD
GABRIEL COLLA
19196 ORDINARY 19196 USD

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BANKINGLY LTD competitors:

Top 5 similar companies of BANKINGLY LTD are AMCOMRI GROUP PLC, ESSENSYS GROUP LIMITED, CHECKIT PLC, IXICO PLC, I-NEXUS GLOBAL LIMITED. View and export all the competitor list of BANKINGLY LTD by upgrading your account here.


AMCOMRI GROUP PLC


Revenue
70,938,000.0
Age
4 years
Employees
365
Industry
View Financial Services
Website
View https://www.amc**************

ESSENSYS GROUP LIMITED


Revenue
19,182,000.0
Age
7 years
Employees
90
Industry
View Other Software Application
Website
View http://www.es***********

CHECKIT PLC


Revenue
13,700,000.0
Age
78 years
Employees
161
Industry
View Other Software Application
Website
View http://www.c***********

IXICO PLC


Revenue
6,534,000.0
Age
31 years
Employees
79
Industry
View Financial Services
Website
View Not available

I-NEXUS GLOBAL LIMITED


Revenue
3,527,681.0
Age
8 years
Employees
34
Industry
View Other Software Application
Website
View http://www.i***********

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BANKINGLY LTD news & activities:


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Frequently Asked Questions regarding BANKINGLY LTD


Where is BANKINGLY LTD registered office?

BANKINGLY LTD is located at 5 New Street Square, United Kingdom.

What is the website of BANKINGLY LTD?

BANKINGLY LTD website is https://www.bankingly.com/

How many people work at BANKINGLY LTD?

According to the latest account statement, there are currently 12 of employees working for BANKINGLY LTD.

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

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

Does BANKINGLY LTD pay their invoices on time?

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

Who is the Ultimate Parent of the BANKINGLY LTD?

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

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