BANKED LTD

Active - Accounts Filed

General Information

NAME
BANKED LTD

COMPANY NUMBER
11047186

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
03/11/2017 (7 years and 1 months old)

WEBSITE
banked.com

CONFIRMATION STATEMENT MADE UP TO
20/09/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
03/11/2017 30/01/2019
STUDIOH67 LTD

REGISTERED ADDRESS

151 WARDOUR STREET
LONDON
W1F 8WE

Telephone: 02035974496
TPS: No

TRADING ADDRESSES

151-153 Wardour Street
LONDON
W1F 8WE

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£13.2M

382.99%

NET WORTH

£13.9M

591.70%

TOTAL LIABILITIES

£1.7M

18.53%

NET ASSETS

£13.9M

587.06%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

1

SHAREHOLDERS

82

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BANKED LTD	Active - Accounts Filed	View Report
AMFISTO LTD	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/11/2024	Event: New Confirmation Statement filed
Date: 05/02/2024	Event: Marc Rosenthal (930506741) has left the board
Date: 29/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£13.2M

382.99%

NET WORTH

£13.9M

591.70%

TOTAL LIABILITIES

£1.7M

18.53%

NET ASSETS

£13.9M

587.06%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

1

SHAREHOLDERS

82

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BANDOL CAPITAL LIMITED	Owned: 0.05 %	Shares: 1,926	Price per share: £0.00	Total Value: £0.19
SIDEKICK PARTNERS 3S1 LP	Owned: 0.64 %	Shares: 23,366	Price per share: £0.00	Total Value: £2.34
KARL PETTERSSON	Owned: 0.63 %	Shares: 22,997	Price per share: £0.00	Total Value: £2.30
HEYFORD TRUST	Owned: 0.48 %	Shares: 17,700	Price per share: £0.00	Total Value: £1.77
TIMOTHY RENEW	Owned: 0.48 %	Shares: 17,585	Price per share: £0.00	Total Value: £1.76
OM2 HOLDINGS 1 LTD	Owned: 0.39 %	Shares: 14,286	Price per share: £0.00	Total Value: £1.43
L P ASPECT VENTURES II-A	Owned: 0.30 %	Shares: 11,090	Price per share: £0.00	Total Value: £1.11
LOVE VENTURES SPV I	Owned: 0.28 %	Shares: 10,275	Price per share: £0.00	Total Value: £1.03
ACREW CAPITAL FUND (A) LP	Owned: 0.24 %	Shares: 8,947	Price per share: £0.00	Total Value: £0.89
RAPYD VENTURES PTE. LTD	Owned: 0.24 %	Shares: 8,676	Price per share: £0.00	Total Value: £0.87
FREDERIKA JOHNSTONE	Owned: 0.11 %	Shares: 3,930	Price per share: £0.00	Total Value: £0.39
RICHARD SEARS	Owned: 0.10 %	Shares: 3,800	Price per share: £0.00	Total Value: £0.38
BANDOL CAPITAL LIMITED	Owned: 0.09 %	Shares: 3,378	Price per share: £0.00	Total Value: £0.34
OM2 HOLDINGS 1 LTD	Owned: 0.21 %	Shares: 7,722	Price per share: £0.00	Total Value: £0.77
LARVIN CAPITAL LTD	Owned: 0.09 %	Shares: 3,378	Price per share: £0.00	Total Value: £0.34
THOMAS WATT	Owned: 0.09 %	Shares: 3,305	Price per share: £0.00	Total Value: £0.33
SHYAM KUMAR	Owned: 0.20 %	Shares: 7,368	Price per share: £0.00	Total Value: £0.74
FOMCAP IV LP	Owned: 0.20 %	Shares: 7,230	Price per share: £0.00	Total Value: £0.72
SIDEKICK PARTNERS 3QC LP	Owned: 0.16 %	Shares: 6,035	Price per share: £0.00	Total Value: £0.60
UTKU YURDAY	Owned: 0.15 %	Shares: 5,672	Price per share: £0.00	Total Value: £0.57
ACREW CAPITAL FUND (A) LP	Owned: 0.08 %	Shares: 2,982	Price per share: £0.00	Total Value: £0.30
SHYAM KUMAR	Owned: 0.07 %	Shares: 2,534	Price per share: £0.00	Total Value: £0.25
FIRESTARTR NOMINEES LIMITED	Owned: 0.14 %	Shares: 5,301	Price per share: £0.00	Total Value: £0.53
PADRAIG HAYES	Owned: 0.07 %	Shares: 2,534	Price per share: £0.00	Total Value: £0.25
ADAM BIDWELL	Owned: 0.14 %	Shares: 5,067	Price per share: £0.00	Total Value: £0.51
FOMCAP NOMINEES LTD	Owned: 0.07 %	Shares: 2,534	Price per share: £0.00	Total Value: £0.25
ALEX HUGH	Owned: 0.07 %	Shares: 2,534	Price per share: £0.00	Total Value: £0.25
DAN DAVIES	Owned: 0.07 %	Shares: 2,534	Price per share: £0.00	Total Value: £0.25
SIMON CHAMP	Owned: 0.07 %	Shares: 2,534	Price per share: £0.00	Total Value: £0.25
KRISTINA BORISOVA	Owned: 0.05 %	Shares: 1,965	Price per share: £0.00	Total Value: £0.20
GRACE SOFTWARE HOLDINGS III L.P.	Owned: 12.05 %	Shares: 442,885	Price per share: £0.00	Total Value: £44.29
BRAD DANIEL GOODALL	Owned: 10.81 %	Shares: 397,332	Price per share: £0.00	Total Value: £39.73
NEIL AMBLER	Owned: 10.81 %	Shares: 397,332	Price per share: £0.00	Total Value: £39.73
NAB VENTURES PTY LTD	Owned: 7.82 %	Shares: 287,501	Price per share: £0.00	Total Value: £28.75
BACKED 1 L.P.	Owned: 5.83 %	Shares: 214,286	Price per share: £0.00	Total Value: £21.43
FOMCAP IV LP	Owned: 5.13 %	Shares: 188,705	Price per share: £0.00	Total Value: £18.87
EDENRED SA	Owned: 3.49 %	Shares: 128,372	Price per share: £0.00	Total Value: £12.83
PATRICK COX	Owned: 3.26 %	Shares: 120,000	Price per share: £0.00	Total Value: £12.00
L P ASPECT VENTURES II	Owned: 2.98 %	Shares: 109,584	Price per share: £0.00	Total Value: £10.96
FOMCAP IV LP	Owned: 2.98 %	Shares: 109,559	Price per share: £0.00	Total Value: £10.96
ACREW CAPITAL FUND LP	Owned: 2.83 %	Shares: 104,020	Price per share: £0.00	Total Value: £10.40
HEYFORD TRUST	Owned: 2.67 %	Shares: 98,232	Price per share: £0.00	Total Value: £9.82
BANC OF AMERICA STRATEGIC INVESTMENTS CORPORATION	Owned: 2.53 %	Shares: 92,894	Price per share: £0.00	Total Value: £9.29
L P ASPECT VENTURES II-A	Owned: 0.91 %	Shares: 33,271	Price per share: £0.00	Total Value: £3.33
HEYFORD TRUST	Owned: 0.89 %	Shares: 32,744	Price per share: £0.00	Total Value: £3.27
BANC OF AMERICA STRATEGIC INVESTMENTS CORPORATION	Owned: 2.48 %	Shares: 91,345	Price per share: £0.00	Total Value: £9.13
EDENRED SA	Owned: 2.27 %	Shares: 83,611	Price per share: £0.00	Total Value: £8.36
SIDEKICK PARTNERS 3QP LP	Owned: 0.88 %	Shares: 32,270	Price per share: £0.00	Total Value: £3.23
VIKRAM KUMAR	Owned: 1.68 %	Shares: 61,785	Price per share: £0.00	Total Value: £6.18
ELLEN FERNANDES	Owned: 1.63 %	Shares: 60,000	Price per share: £0.00	Total Value: £6.00
NAB VENTURES PTY LTD	Owned: 1.62 %	Shares: 59,572	Price per share: £0.00	Total Value: £5.96
OM2 HOLDINGS 1 LTD	Owned: 1.17 %	Shares: 42,858	Price per share: £0.00	Total Value: £4.29
LOVE VENTURES VC LIMITED	Owned: 1.07 %	Shares: 39,260	Price per share: £0.00	Total Value: £3.93
L P ASPECT VENTURES II	Owned: 0.99 %	Shares: 36,529	Price per share: £0.00	Total Value: £3.65
ACREW CAPITAL FUND LP	Owned: 0.94 %	Shares: 34,674	Price per share: £0.00	Total Value: £3.47
CITICORP NORTH AMERICA INC	Owned: 0.88 %	Shares: 32,269	Price per share: £0.00	Total Value: £3.23
FIRESTARTR NOMINEES LIMITED	Owned: 0.83 %	Shares: 30,636	Price per share: £0.00	Total Value: £3.06
DAVID SCOWSILL	Owned: 0.78 %	Shares: 28,572	Price per share: £0.00	Total Value: £2.86
CITICORP NORTH AMERICA INC	Owned: 0.70 %	Shares: 25,576	Price per share: £0.00	Total Value: £2.56
BACKED 1 L.P.	Owned: 0.67 %	Shares: 24,559	Price per share: £0.00	Total Value: £2.46
9 YARDS CAPITAL FUND II LP	Owned: 0.03 %	Shares: 940	Price per share: £0.00	Total Value: £0.09
EVGUENIA USOSKINA	Owned: 0.01 %	Shares: 507	Price per share: £0.00	Total Value: £0.05
PEDRO CARNEIRO	Owned: 0.01 %	Shares: 507	Price per share: £0.00	Total Value: £0.05
THOMAS GULLAND	Owned: 0.01 %	Shares: 431	Price per share: £0.00	Total Value: £0.04
GUY PORTEOUS	Owned: 0.01 %	Shares: 354	Price per share: £0.00	Total Value: £0.04
MARIUSZ PEPLINSKI	Owned: 0.01 %	Shares: 317	Price per share: £0.00	Total Value: £0.03
ADRIANA BLACK	Owned: 0.01 %	Shares: 287	Price per share: £0.00	Total Value: £0.03
ARAN WILKINSON	Owned: 0.01 %	Shares: 228	Price per share: £0.00	Total Value: £0.02
ALISTAIR JONES	Owned: 0.01 %	Shares: 222	Price per share: £0.00	Total Value: £0.02
REBECCA PIMENTA	Owned: 0.01 %	Shares: 197	Price per share: £0.00	Total Value: £0.02
PAULE-CARINE DAO	Owned: 0.00 %	Shares: 142	Price per share: £0.00	Total Value: £0.01
ACREW CAPITAL FUND (A) L.P.	Owned: 0.00 %	Shares: 114	Price per share: £0.00	Total Value: £0.01
LARVIN CAPITAL LTD	Owned: 0.05 %	Shares: 1,926	Price per share: £0.00	Total Value: £0.19
MICHAEL ROUSE	Owned: 0.04 %	Shares: 1,474	Price per share: £0.00	Total Value: £0.15
ONE SOUTH ADVISORS LLC	Owned: 0.04 %	Shares: 1,446	Price per share: £0.00	Total Value: £0.14
ACREW CAPITAL FUND L.P.	Owned: 0.04 %	Shares: 1,332	Price per share: £0.00	Total Value: £0.13
MARK SIMPSON	Owned: 0.03 %	Shares: 1,266	Price per share: £0.00	Total Value: £0.13
MEREDITH LESTER	Owned: 0.03 %	Shares: 1,179	Price per share: £0.00	Total Value: £0.12
FIRESTARTR NOMINEES LIMITED	Owned: 0.03 %	Shares: 1,049	Price per share: £0.00	Total Value: £0.10
MARY JANE MAILLARD	Owned: 0.03 %	Shares: 1,013	Price per share: £0.00	Total Value: £0.10
FRANCIS O'DONNELL-SMITH	Owned: 0.03 %	Shares: 983	Price per share: £0.00	Total Value: £0.10
PATHOS LIMITED	Owned: 0.03 %	Shares: 940	Price per share: £0.00	Total Value: £0.09

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Brad Daniel Goodall 03/11/2017 - Present (7 years and 1 months) Born in Mar 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Filip Coen 26/03/2020 - Present (4 years and 8 months) Born in Oct 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 7 Past: 4	View Report
Marc Rosenthal 25/01/2023 - Present (1 years and 10 months) Born in Jul 1975	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Personal Information

Status

Position

Appointments

Report

Brad Daniel Goodall

03/11/2017 - Present (7 years and 1 months)

Born in Mar 1981 (age: 43)

Status: Active

Position: Director

Appointments:

Current: 1

Past: 4

View Report

Filip Coen

26/03/2020 - Present (4 years and 8 months)

Born in Oct 1975 (age: 49)

Status: Active

Position: Director

Appointments:

Current: 7

Past: 4

View Report

Marc Rosenthal

25/01/2023 - Present (1 years and 10 months)

Born in Jul 1975

Status: Resigned

Position: Director

Appointments:

Current: 0

Past: 1

View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BANKED LTD	Active - Accounts Filed	View Report
AMFISTO LTD	Company is dissolved	View Report
STUDIOH67 LTD	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 27/11/2024	Event: New Confirmation Statement filed
Date: 05/02/2024	Event: Marc Rosenthal (930506741) has left the board
Date: 29/10/2023	Event: New Confirmation Statement filed
Date: 14/07/2023	Event: New Accounts filed
Date: 06/02/2023	Event: New Board Member Marc Rosenthal (930506741) Appointed
Date: 19/10/2022	Event: New Confirmation Statement filed
Date: 29/06/2022	Event: New Accounts filed
Date: 24/09/2021	Event: New Confirmation Statement filed
Date: 06/06/2021	Event: New Confirmation Statement filed
Date: 22/05/2021	Event: New Accounts filed
Date: 24/08/2020	Event: New Confirmation Statement filed
Date: 22/05/2020	Event: New Board Member Filip Coen (920538822) Appointed
Date: 18/05/2020	Event: New Accounts filed
Date: 07/05/2020	Event: Change in Reg. Office
Date: 26/09/2019	Event: New Confirmation Statement filed
Date: 12/03/2019	Event: New Accounts filed
Date: 05/02/2019	Event: Change in Reg. Office
Date: 13/09/2018	Event: Change in Reg. Office
Date: 13/09/2018	Event: New Confirmation Statement filed
Date: 20/11/2017	Event: New Confirmation Statement filed
Date: 16/11/2017	Event: New Confirmation Statement filed

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BANKED LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£13.2M

£13.9M

£1.7M

£13.9M

People Overview

2

1

82

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£13.2M

£13.9M

£1.7M

£13.9M

Accounts

People Overview

2

1

82

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™