Bankifi Technology Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Bankifi Technology Limited's network
5 people6 organisationsExplore in 3Di4 listed on the board plus 1 company secretary. 6 organisations share a board member with this company.The large node is Bankifi Technology Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
4 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Gary Alan Jones | Director | 2025 | 1y 6m |
| Peadar James O'Reilly | Director | 2021 | 5y 7m |
| Kirk Winstanley | Director | 2020 | 6y 10m |
| Mark Joseph Hartley | Director | 2017 | 9y 7m |
| Alexis Connolly | Company secretary | 2025 | 1y 3m |
Recent news and events
From the public record
- 23 July 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
- 22 July 2025Alexis Connolly appointed secretaryCompanies House officer data
- 22 July 2025Rebecca Hartley left as secretaryCompanies House officer data
- 1 May 2025Gary Alan Jones appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
4 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Mark Joseph Hartley | Director | 29 March 2017 | 1 other current board |
| Kirk Winstanley | Director | 1 January 2020 | No other current boards on our record |
| Peadar James O'Reilly | Director | 26 March 2021 | 33 other current boards |
| Gary Alan Jones | Director | 1 May 2025 | No other current boards on our record |
| Alexis Connolly | Company secretary | 22 July 2025 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
8 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Rebecca Hartley | Company secretary | 29 March 2017 | 22 July 2025 |
| Catherine Douglas | Director | 1 November 2021 | 28 February 2025 |
| Tom Shen | Director | 25 May 2022 | 10 October 2024 |
| Chris Fry | Director | 27 June 2019 | 16 August 2024 |
| James Greene | Director | 14 June 2019 | 25 May 2022 |
| Lisa Stanton | Director | 7 August 2019 | 31 December 2019 |
| Jan Bakker | Director | 8 August 2019 | 31 December 2019 |
| Thomas Raymond Hewson | Director | 29 March 2017 | 14 June 2019 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.4 directors on the board
- Mark Joseph Hartley Director · appointed 2017
- Gary Alan Jones Director · appointed 2025
- Peadar James O'Reilly Director · appointed 2021
- Kirk Winstanley Director · appointed 2020
Directors past 6 years
- Mark Joseph Hartley Director · appointed 2017
- Kirk Winstanley Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Gary Alan Jones Director · appointed 2025
- Kirk Winstanley Director · appointed 2020
Portfolio (2)
- Mark Joseph Hartley Director · appointed 2017
- Peadar James O'Reilly Director · appointed 2021
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Bankifi Technology Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | FRS102 | Not reported | Not reported | £341.63k | £1.08m | £1.31m | 0.12 |
| 31 December 2024 | FRS102 | Not reported | Not reported | £207.35k | £1.41m | £1.47m | 15 |
| 31 December 2023 | FRS102 | Not reported | Not reported | £859.71k | £2.52m | £2.92m | 20 |
| 31 December 2022 | FRS102 | Not reported | Not reported | £2.53m | £3.39m | £3.12m | 19 |
| 31 December 2021 | FRS102 | Not reported | Not reported | £1.80m | £2.50m | £2.79m | 16 |
| 31 December 2020 | FRS102 | Not reported | Not reported | £451.15k | £488.96k | £375.67k | 11 |
| 31 December 2019 | FRS102 | Not reported | Not reported | £743.24k | £743.24k | £691.33k | Not reported |
| 31 December 2018 | FRS102 | Not reported | Not reported | -£278.21k | -£103.43k | £123.94k | Not reported |
| 28 September 2018 | FRS102 | Not reported | Not reported | -£27.43k | -£27.43k | £12.62k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 23 July 2026
- Next confirmation statement due
- 6 August 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 0 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Grants
Funding received
2 grantsiFrom grants published by funders to 360Giving. Not every funder publishes, so this is not a complete record of a charity's income.Grants awarded 28 April 2021 to 1 April 2022.By year
iBy year the grant was awarded, in pounds.Funders
1 funder| Funder | Grants | Total | Years |
|---|---|---|---|
| Department for Business, Energy and Industrial Strategy | 2 | £1,200,000 | 2021 to 2022 |
Grants
newest first| Date | Funder | Title | Amount |
|---|---|---|---|
| 1 April 2022 | Department for Business, Energy and Industrial Strategy | Solving micro business late payments | £800,000 |
| 28 April 2021 | Department for Business, Energy and Industrial Strategy | Solving micro business late payments | £400,000 |
Who published this data
Grant records are published by the funders named below to 360Giving, each under the open licence shown. Contains public sector information licensed under the Open Government Licence v3.0 where that licence is shown. Governance Register has reformatted the data, removed duplicate rows and matched recipients and funders to register records; it has not changed the amounts or dates published.
About
About this company
Companies House (opens in a new tab)- Company number
- 10696778
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 29 March 2017
- Registered office
- C/O Alexander & Co Centurion House, 129 Deansgate, Manchester, M3 3WR
- Nature of business (SIC)
- 62012 Business and domestic software development
- Latest accounts
- 31 December 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 23 July 2026
- Next confirmation statement due
- 6 August 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 0 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
136iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 136 companies, which is common for an accountant, formation agent or serviced office.
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Showing 20 of 135 other companies. 136 of the 136 are active.Show moreShow fewerShow all 135 →
Same sector and place
189iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.189 other active companies have the same main business code (62012 Business and domestic software development) and a registered office in the M3 postcode district.
Showing 6 of 189Show moreShow fewerShow all 189 →
Recent news and events
From the public record
- 23 July 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
- 22 July 2025Alexis Connolly appointed secretaryCompanies House officer data
- 22 July 2025Rebecca Hartley left as secretaryCompanies House officer data
- 1 May 2025Gary Alan Jones appointed directorCompanies House officer data
- 28 February 2025Catherine Douglas left as directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Joseph HartleyPerson · British |
| 15 April 2019 | Current |
| Rebecca HartleyPerson · British |
| 15 April 2019 | 16 August 2022 |
| Merchant Box LimitedCompany |
| 29 March 2017 | 15 April 2019 |
1 current controller and 2 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.