Bankifi Technology Limited
10696778
Healthy
- 1 outstanding charge (-2)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 29/03/2017
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 2 other boards
director · Since 01/01/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 1 other board
director · Since 26/03/2021
DIRECTOR
IRISH · UNITED KINGDOM · Age 49
Also on 47 other boards
secretary · Since 22/07/2025
Persons with Significant Control
Mr Mark Joseph Hartley
British · England · Age 59
C/O Alexander & Co, Centurion House, Manchester, M3 3WR
Notified 15/04/2019
Former PSCs
Merchant Box Limited
Ceased 15/04/2019
Rebecca Hartley
Ceased 16/08/2022
Charges1 outstanding
INNOVATE UK LOANS LIMITED
CompanyRankvs 96430+ SIC 62012 peers60
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2025
Net Worth
£342k
Balance sheet strength
Cash
£1.3M
Cash in the bank
Net Current Assets
£1.1M
Working capital
Current Assets
£2.1M
Current Liabilities
£1.0M
Fixed Assets
£5k
Debtors
£770k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 2.07 | +£0 |
| 2025 | 2.07 | +£134k |
| 2024 | 2.41 | -£652k |
| 2023 | 2.93 | -£1.7M |
| 2022 | 4.97 | +£731k |
| 2021 | 3.71 | +£1.3M |
| 2020 | 3.46 | -£292k |
| 2019 | 7.55 | +£1.0M |
| 2018 | 0.69 | — |
Derived from filed accounts. Not audited figures.