Bankingly Ltd
- Small
- Active
- 7 years
- £14,092,644 (assets)
- Virtual address
- 5 directors
- No owners
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Bankingly Ltd is a private limited company registered in England/Wales with the registration number 10999086. The company was founded seven years ago on October 05, 2017, and registered at EC4A 3TW, England, London, 5 New Street Square. The address is probably virtual as 108 companes registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has five directors and no number of employees published.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £14,092,644.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Managers
-
Individual
- 6 months
-
Resident of Colombia
-
Individual
- 1 year
-
Resident of Argentina
-
Individual
- 3 years
- 1
-
Resident of Mexico
-
Individual
- 7 years
- 2
-
Resident of Uruguay
-
Individual
- 7 years
-
Resident of Uruguay
Last reports
The latest confirmation statement submitted nine months ago.
Last news
-
Appointment of Mr Andrés Montoya as a director on 2024-12-23Download 2 pages pdf report
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Confirmation statement made on 2024-10-04 with no updatesDownload 3 pages pdf report
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Total exemption full accounts made up to 2023-12-31Download 7 pages pdf report
FAQ about Bankingly Ltd
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