Back to search

Bnky Mcbnk Ltd.

14466850

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Senna Building, Gorsuch Place, London, E2 8JF
Incorporated 07/11/2022

Compliance

Last accounts

30/11/2025

micro entity

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 05/10/2026

Due 19/10/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Hayyaan Ahmad

director · Since 07/11/2022

DIRECTOR

GERMAN,PAKISTANI · ENGLAND

Also on 2 other boards

Mr Padraig O'Shea

director · Since 07/11/2022

DIRECTOR

IRISH · ENGLAND

Also on 2 other boards

Hayyaan Ahmad

director · Since 07/11/2022

German,Pakistani · England

Padraig O'Shea

director · Since 07/11/2022

Irish · England

Passion Capital Nominees Limited

corporate director · Since 07/08/2023

Reg: 10454087

Also on 5 other boards

Passion Capital Nominees Limited

director · Since 07/08/2023

Also on 5 other boards

Andreas Michael Schenk

director · Since 13/10/2025

German · Germany

Former

Andreas Michael Schenk

director · Resigned 30/09/2026

Persons with Significant Control

Mr Padraig O'Shea

25–50% shares
25–50% votes
Appoint directors

Irish · England

Notified 07/11/2022

Mr Hayyaan Ahmad

25–50% shares
25–50% votes
Appoint directors

German,Pakistani · United Kingdom

Notified 07/11/2022

Change History

officer appointed → AHMAD, Hayyaan
2026-09-22
officer appointed → O'SHEA, Padraig
2026-09-22
officer appointed → SCHENK, Andreas Michael
2026-09-22
officer appointed → PASSION CAPITAL NOMINEES LIMITED
2026-09-22
status → active
2026-09-22

Active

type → ltd
2026-09-22

Private Limited Company

address line1 → Senna Building
2026-09-22

SENNA BUILDING

post town → London
2026-09-22

LONDON

CompanyRankvs 13457+ SIC 62012 peers
67

Financial strength99th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 81.59× · 20/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity4/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2025

Net Worth

£5.9M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£2.8M

Working capital

Current Assets

£2.8M

Current Liabilities

£34k

Fixed Assets

£3.1M

0avg. employees

Balance Sheet

Assets less current liabilities£5.9M
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
202581.59+£0
202581.59+£4.2M
202413705.29+£188k

Derived from filed accounts. Not audited figures.

Filing History32 filings

Accounts filed

accounts with accounts type micro entity

31/07/20265 pages · PDF
Director appointed

appoint person director company with name date

09/03/20262 pages · PDF
MA

memorandum articles

07/03/202661 pages · PDF
RESOLUTIONS

resolution

07/03/202612 pages · PDF
Shares allotted

capital allotment shares

26/02/20263 pages · PDF
Director details changed

change person director company with change date

04/02/20262 pages · PDF
PSC changed

change to a person with significant control

04/02/20262 pages · PDF
Address changed

change registered office address company with date old address new address

20/01/20261 page · PDF
Confirmation statement

confirmation statement with updates

16/10/20256 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/08/20255 pages · PDF
PSC changed

change to a person with significant control

14/07/20252 pages · PDF
Address changed

change registered office address company with date old address new address

25/06/20251 page · PDF
Confirmation statement

confirmation statement with updates

17/10/20246 pages · PDF
RESOLUTIONS

resolution

07/08/20245 pages · PDF
AAMD

accounts amended with accounts type total exemption full

31/07/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/20246 pages · PDF
Confirmation statement

confirmation statement with updates

05/10/20235 pages · PDF
RP04SH01

second filing capital allotment shares

19/09/20234 pages · PDF
RP04SH01

second filing capital allotment shares

19/09/20234 pages · PDF
RP04SH01

second filing capital allotment shares

19/09/20234 pages · PDF
Shares allotted

capital allotment shares

14/09/20233 pages · PDF
RESOLUTIONS

resolution

04/09/20232 pages · PDF
MA

memorandum articles

04/09/202356 pages · PDF
AP02

appoint corporate director company with name date

29/08/20232 pages · PDF
Shares allotted

capital allotment shares

24/08/20234 pages · PDF
Shares allotted

capital allotment shares

24/08/20234 pages · PDF
Shares allotted

capital allotment shares

24/08/20234 pages · PDF
Address changed

change registered office address company with date old address new address

11/08/20231 page · PDF
Director details changed

change person director company with change date

13/07/20232 pages · PDF
PSC changed

change to a person with significant control

13/07/20232 pages · PDF
Address changed

change registered office address company with date old address new address

13/07/20231 page · PDF
Incorporated

incorporation company

07/11/202213 pages · PDF