UK Companies House feature
BANKHALL SUPPORT SERVICES LIMITED
Profile
- Company number
- 02785381
- Status
- Active
- Incorporation
- 1993-02-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of twelve months from the date of approval of the financial statements. For this reason, they continue to adopt, and to consider appropriate, the going concern basis in preparing the financial statements. The directors of the parent company have formally confirmed it has the ability to provide such support for a period of 12 months from the approval of date of the audited financial statements of the Company for the year ended 31 December 2024.”
Significant events
- “During the year the Company issued 1,000,000 Ordinary £1 shares at par and for cash to its shareholder, Sesame Bankhall Group Limited.”
- “On 23 April 2025, the Company issued 1,250,000 of £1 Ordinary shares, at par, to SBGL, the immediate parent undertaking.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 54 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VINCE, James | Secretary | 2021-09-01 | — | — |
| CHERRINGTON, Claire Louise | Director | 2025-03-16 | Nov 1980 | British |
| COWAN, John | Director | 2013-04-25 | Sep 1947 | British |
| HARRIS, Stephen John | Director | 2020-01-13 | Oct 1972 | British |
| HARRISON, Thomas Richard | Director | 2024-01-02 | Feb 1975 | British |
| HOGG, Michael James | Director | 2024-05-10 | Jun 1979 | British |
| KUBITSCHECK, Vicky Wai-Choo | Director | 2021-12-16 | Sep 1959 | British |
| OGDEN, Darren | Director | 2022-04-11 | Aug 1967 | British |
Show 54 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARKCOM, Sarah Georgette | Secretary | 2007-10-05 | 2010-10-23 |
| HOGARTH, Paul Henry | Secretary | 1993-03-15 | 1993-10-11 |
| MONGER, Diana | Secretary | 2010-03-19 | 2012-04-27 |
| TATE, Jeffrey Norman | Secretary | 1994-09-15 | 2005-07-14 |
| TAYLOR, Alan | Secretary | 2005-07-14 | 2007-10-05 |
| WEAVER, Martyn William | Secretary | 1993-10-11 | 1994-09-15 |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-03-17 | 2021-09-01 |
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-27 | 2017-03-17 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-02-01 | 1993-03-12 |
| BADDELEY, David | Director | 2002-08-08 | 2003-11-30 |
| BAXTER, Ronald | Director | 2007-10-05 | 2009-10-01 |
| BINMORE, Clare | Director | 2018-09-25 | 2021-01-31 |
| BOURKE, Evelyn Brigid | Director | 2012-04-12 | 2012-09-21 |
| BRATTESANI, David | Director | 2002-08-08 | 2002-10-01 |
| BURLISON, David John | Director | 2015-09-24 | 2017-07-27 |
| COUZENS, Michael Alastair | Director | 2011-08-11 | 2013-02-28 |
| CRANSTON, David Alan | Director | 2006-03-10 | 2007-12-14 |
| CRITICOS, Nick | Director | 2013-03-21 | 2022-06-30 |
| GODFREY, Shaun Dierson | Director | 2000-06-09 | 2005-10-15 |
| GOLDER, David Alan | Director | 2006-03-10 | 2010-02-26 |
| GOLUNSKA, Michele-Louise Frances | Director | 2020-04-20 | 2022-07-29 |
| GORDON, Michael John | Director | 2006-03-10 | 2009-10-01 |
| HIGGINSON, George | Director | 2011-08-11 | 2014-01-07 |
| HOGARTH, Paul Henry | Director | 2002-10-04 | 2005-08-05 |
| HOGARTH, Paul Henry | Director | 1994-09-15 | 1997-07-30 |
| HOGARTH, Paul Henry | Director | 1993-03-15 | 1993-10-11 |
| HOOPER, Paul | Director | 2010-07-01 | 2014-01-07 |
| HOWELLS, Richard James | Director | 2005-10-04 | 2008-10-31 |
| LISTON, Ross | Director | 2020-01-20 | 2022-10-14 |
| MANN, Peter | Director | 2002-02-26 | 2008-10-03 |
| MARTIN, Ivan | Director | 2011-08-11 | 2013-04-08 |
| MCCLELLAN, Kate Elizabeth | Director | 2021-05-27 | 2024-05-01 |
| MCGILL, Matthew Ross | Director | 2023-09-01 | 2025-04-27 |
| MCKEAN, John Roy | Director | 2005-12-15 | 2007-12-14 |
| MILLER, Diana Susan | Director | 2012-11-14 | 2021-12-31 |
| MURRELL, Anthony John | Director | 2000-07-03 | 2003-04-09 |
| NEWMAN, James Allen | Director | 2014-02-27 | 2015-06-30 |
| PENDER, Stuart Macpherson | Director | 2002-11-04 | 2004-08-12 |
| RIMMER, David | Director | 2009-01-01 | 2010-02-11 |
| SADLER, Julie Ann | Director | 2013-06-26 | 2013-12-20 |
| SCOTT, David Campbell | Director | 2006-03-10 | 2008-12-31 |
| TANN, Peter Laurence | Director | 1996-07-16 | 2000-08-31 |
| TAYLOR, Alan | Director | 2007-12-14 | 2008-12-31 |
| TAYLOR, Simon Julian | Director | 1993-07-26 | 2005-08-05 |
| VEEVERS, Darren Paul | Director | 2003-02-12 | 2009-12-11 |
| WADELIN, Mark Thomas | Director | 2009-10-15 | 2010-06-30 |
| WARNOCK, David Andrew | Director | 1994-09-15 | 1997-07-30 |
| WARNOCK, David | Director | 1993-03-15 | 1993-10-11 |
| WAYMAN, Mark Jon | Director | 1993-07-26 | 1994-07-15 |
| WEAVER, Martyn William | Director | 1993-07-26 | 2002-05-17 |
| WILLIAMS, Colin Andrew | Director | 2019-05-16 | 2020-12-07 |
| WILSON, Paul | Director | 2021-05-27 | 2023-06-30 |
| YOUNG, Stephen | Director | 2009-10-15 | 2010-11-24 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1993-02-01 | 1993-03-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sesame Bankhall Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-02-07 | Active |
| Bankhall Investment Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-02-07 |
Filing timeline
Last 20 of 253 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-16 | AA | accounts | accounts with accounts type full |
| 2025-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-07 | TM01 | officers | termination director company with name termination date |
| 2025-04-29 | SH01 | capital | capital allotment shares |
| 2025-03-28 | AP01 | officers | appoint person director company with name date |
| 2024-11-08 | CH01 | officers | change person director company with change date |
| 2024-11-01 | SH01 | capital | capital allotment shares |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2024-05-21 | AP01 | officers | appoint person director company with name date |
| 2024-05-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-10 | TM01 | officers | termination director company with name termination date |
| 2024-01-12 | AP01 | officers | appoint person director company with name date |
| 2023-10-05 | AA | accounts | accounts with accounts type full |
| 2023-09-15 | AP01 | officers | appoint person director company with name date |
| 2023-07-05 | TM01 | officers | termination director company with name termination date |
| 2023-05-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-31 | CH01 | officers | change person director company with change date |
| 2022-10-21 | TM01 | officers | termination director company with name termination date |
| 2022-09-30 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-08-31 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.