BANKED LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-04 (in 5mo)
Last made up 2025-09-20
Watchouts
None on the register
Cash
£3M
+385.9% highest in 3 filed years
Net assets
£2M
+524.6% highest in 3 filed years
Employees
25
+47.1% highest in 3 filed years
Profit before tax
—
Period ending 2021-11-30
Name history
Renamed 1 time since incorporation
- BANKED LTD 2019-01-30 → present
- STUDIOH67 LTD 2017-11-03 → 2019-01-30
Cash
3-year trend · vs Technology median
Accounts
3-year trend · latest reflected 2021-11-30
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2021-11-30.
| Metric | Trend | 2019-11-30 | 2020-11-30 | 2021-11-30 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | -£3,410,880 | |
| Cash | £479,829 | £561,103 | £2,726,536 | |
| Total assets less current liabilities | £408,362 | £324,079 | £2,024,338 | |
| Net assets | — | — | — | |
| Equity | £408,362 | £324,079 | £2,024,338 | |
| Average employees | 0 | 17 | 25 | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Sumer Auditco Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the funding secured as at the date of this report, the expected finalisation of further agreements, and the strong strategic relationships in place with investors (and as further detailed under "Accounting Policies - Going Concern"), the directors are satisfied that the group has adequate resources to operate for the foreseeable future, covering at least 12 months from the date of approval of this report.”
Group structure
- BANKED LTD · parent
- Pay by B UAB 100%
- Banked Inc. 100%
- BKD Payments Ltd 100%
- Studio H67 Pty Ltd 100%
- Banked PTE. Ltd. 100%
- Waave Holdings Pty Ltd 100%
- Waave Technologies Pty Ltd 100%
Significant events
- “In March 2025, the terms of convertible loan note raised with the new investor were amended, including (among other changes) an increase in the quantum from $3 million to $3.75 million.”
- “The company is in the process of an additional fundraise as mentioned above. Otherwise, no material events since the end of the financial period.”
- “Waave Holdings Pty Ltd and its subsidiaries (Waave Technologies Pty Ltd and Waave Inc) were acquired on 5 December 2024. Results post-acquisition have been included in the consolidated income statement.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COEN, Filip | Director | 2020-03-26 | Oct 1975 | Belgian |
| GOODALL, Brad Daniel | Director | 2017-11-03 | Mar 1981 | Australian |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSENTHAL, Marc | Director | 2023-01-25 | 2024-01-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Neil Ambler | Individual | Shares 25–50%, Voting 25–50% | 2017-11-03 | Ceased 2020-09-09 |
| Brad Daniel Goodall | Individual | Shares 25–50%, Voting 25–50% | 2017-11-03 | Ceased 2020-09-09 |
Filing timeline
Last 20 of 86 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-28 RESOLUTIONS Resolution
- 2025-11-20 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-28 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-20 | MA | incorporation | Memorandum articles | |
| 2025-10-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-06 | SH01 | capital | Capital allotment shares | |
| 2025-08-06 | AA | accounts | Accounts with accounts type group | |
| 2025-06-24 | SH01 | capital | Capital allotment shares | |
| 2025-02-26 | AA | accounts | Accounts with accounts type group | |
| 2025-02-19 | SH01 | capital | Capital allotment shares | |
| 2025-02-19 | SH01 | capital | Capital allotment shares | |
| 2024-12-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-24 | SH08 | capital | Capital name of class of shares | |
| 2024-07-24 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-07-15 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-07-15 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-07-15 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 8
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2020 → FY2021 · period ending 2021-11-30 vs 2020-11-30
-
Turnover
—
Not reported
-
Cash
+385.9%
£561,103 £2,726,536
highest in 3 filed years
-
Net assets
—
Not reported
-
Employees
+47.1%
17 25
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers