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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 2023-12-31, the company has a Cash of £533,741.00, Working-Capital of £14M. Compared with the previous year, the company reported a Cash increase of 61.24%, which is an equivalent of -326853. At the same time, the Working-Capital went up by 36.23%, or by -5105922.


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

    $ 14.1 million

Total Assets

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

55

Middle

27

Operational

Employee Job Title Email Phone Country
Martin Naor Costa Director
******@bankingly.com
- GB
Sebastian Costa Business Development Manager
***************@bankingly.com
- GB
Patricia Fernandez VP of Marketing
******************@bankingly.com
- GB
Pablo Bernasconi Beares Chief Commercial Officer (CCO)
*****@bankingly.com
- GB
Andres Cerisola Cardoso 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 FINCAP USA LLC, which owns 3740 SERIES A1 shares, with a total value of 3,740 None and TRUSTEE OF THE TRUST NUMBERED F/2839 & NAMED DALUS MEXICO II, which owns 14930 SERIES A1 shares, with a total value of 14,930 None and DALUS CAPITAL FUND II L.P., which owns 9151 SERIES A1 shares, with a total value of 9,151 None and LATAM IMPACT FUND L.P., which owns 9348 SERIES A1 shares, with a total value of 9,348 None and OIKOCREDIT ECUMENICAL DEVELOPMENT COOPERATIVE SOCIETY U.A., which owns 18696 SERIES A1 shares, with a total value of 18,696 None.


Name Quantity Share Type Value
FINCAP USA LLC
3740 SERIES A1 3740 GBP
TRUSTEE OF THE TRUST NUMBERED F/2839 & NAMED DALUS MEXICO II
14930 SERIES A1 14930 GBP
DALUS CAPITAL FUND II L.P.
9151 SERIES A1 9151 GBP
LATAM IMPACT FUND L.P.
9348 SERIES A1 9348 GBP
OIKOCREDIT ECUMENICAL DEVELOPMENT COOPERATIVE SOCIETY U.A.
18696 SERIES A1 18696 GBP

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BANKINGLY LTD competitors:

Top 5 similar companies of BANKINGLY LTD are SPARTA GLOBAL GROUP LIMITED, ASCENTIAL GROUP LIMITED, NATILIK GROUP LIMITED, INTENT HQ HOLDINGS LIMITED, AUTOVISTA GROUP LIMITED. View and export all the competitor list of BANKINGLY LTD by upgrading your account here.


SPARTA GLOBAL GROUP LIMITED


Revenue
-
Age
8 years
Employees
274
Industry
View Financial Services
Website
View https://spart************

ASCENTIAL GROUP LIMITED


Revenue
28,200,000.0
Age
78 years
Employees
277
Industry
View Software
Website
View http://asce**********

NATILIK GROUP LIMITED


Revenue
-
Age
8 years
Employees
230
Industry
View Financial Services
Website
View https://natilik.**************

INTENT HQ HOLDINGS LIMITED


Revenue
14,354,030.0
Age
12 years
Employees
77
Industry
View Financial Services
Website
View https://int**********

AUTOVISTA GROUP LIMITED


Revenue
4,500,000.0
Age
19 years
Employees
483
Industry
View Financial Services
Website
View http://autovis************

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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://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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