BNKBL LTD

Active - Accounts Filed

General Information

NAME
BNKBL LTD

COMPANY NUMBER
06320929

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
23/07/2007 (17 years and 4 months old)

WEBSITE
http://cardsprepaid.com

CONFIRMATION STATEMENT MADE UP TO
27/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
23/07/2007 10/03/2018
CARDS PREPAID LIMITED

REGISTERED ADDRESS

NEW BROAD STREET HOUSE, 35 NEW BROAD STREET
LONDON
EC2M 1NH

Telephone: 02037257659
TPS: No

TRADING ADDRESSES

39 Level
One Canada Square
London
E14 5AB

Telephone: 37257659

New Broad Street House
35 New Broad Street
LONDON
EC2M 1NH

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

View all Credit Risk

Financials Overview

CASH

£764.8k

83.93%

NET WORTH

- £22.2M

116.31%

TOTAL LIABILITIES

£22.4M

19.06%

NET ASSETS

- £9.2M

140.65%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

56

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/10/2024	Event: New Accounts filed
Date: 12/08/2024	Event: New Confirmation Statement filed
Date: 12/08/2024	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

£764.8k

83.93%

NET WORTH

- £22.2M

116.31%

TOTAL LIABILITIES

£22.4M

19.06%

NET ASSETS

- £9.2M

140.65%

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

5

PAST DIRECTORS

8

SHAREHOLDERS

56

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ERIC MOUILLERON	Owned: 37.19 %	Shares: 482,200,000	Price per share: £1.00	Total Value: £482,200,000.00
BRUNO SCHERRER	Owned: 16.18 %	Shares: 209,753,000	Price per share: £1.00	Total Value: £209,753,000.00
GREGOIRE SCHEIFF	Owned: 11.98 %	Shares: 155,353,000	Price per share: £1.00	Total Value: £155,353,000.00
MARC TOURNIER	Owned: 7.42 %	Shares: 96,188,000	Price per share: £1.00	Total Value: £96,188,000.00
JACQUES JOVIGNOT	Owned: 3.86 %	Shares: 50,000,000	Price per share: £1.00	Total Value: £50,000,000.00
SARAH DAVEY	Owned: 2.68 %	Shares: 34,777,000	Price per share: £1.00	Total Value: £34,777,000.00
FERHN GMBH	Owned: 2.35 %	Shares: 30,497,000	Price per share: £1.00	Total Value: £30,497,000.00
KARL-GERHARD EICK	Owned: 2.35 %	Shares: 30,497,000	Price per share: £1.00	Total Value: £30,497,000.00
INDIVISION BERGEROT	Owned: 2.31 %	Shares: 30,000,000	Price per share: £1.00	Total Value: £30,000,000.00
POUGET DANIEL	Owned: 1.95 %	Shares: 25,250,000	Price per share: £1.00	Total Value: £25,250,000.00
MOSAIC VENTURES II LP	Owned: 1.42 %	Shares: 18,390,292	Price per share: £1.00	Total Value: £18,390,292.00
DAMIEN DUPOUY	Owned: 1.16 %	Shares: 15,000,000	Price per share: £1.00	Total Value: £15,000,000.00
LIFELINE VENTURES FUND III KY	Owned: 1.05 %	Shares: 13,618,462	Price per share: £1.00	Total Value: £13,618,462.00
PHI SQUARE HOLDINGS SA	Owned: 0.89 %	Shares: 11,600,000	Price per share: £1.00	Total Value: £11,600,000.00
PASCAL BORIS	Owned: 0.80 %	Shares: 10,358,000	Price per share: £1.00	Total Value: £10,358,000.00
SQUIRREL FINANCE	Owned: 0.71 %	Shares: 9,233,000	Price per share: £1.00	Total Value: £9,233,000.00
HERMINEA FINANCE SAS	Owned: 0.60 %	Shares: 7,753,000	Price per share: £1.00	Total Value: £7,753,000.00
LOCAL GLOBE PARALLEL VII LP	Owned: 0.52 %	Shares: 6,716,881	Price per share: £1.00	Total Value: £6,716,881.00
STRYDOM RICHO	Owned: 0.46 %	Shares: 6,000,000	Price per share: £1.00	Total Value: £6,000,000.00
GEORGE PHIMISTER	Owned: 0.46 %	Shares: 6,000,000	Price per share: £1.00	Total Value: £6,000,000.00
RICHO STYRDOM	Owned: 0.46 %	Shares: 6,000,000	Price per share: £1.00	Total Value: £6,000,000.00
CHARLES ROSIER	Owned: 0.45 %	Shares: 5,800,000	Price per share: £1.00	Total Value: £5,800,000.00
IDOL BAY SCSP	Owned: 0.43 %	Shares: 5,584,776	Price per share: £1.00	Total Value: £5,584,776.00
TAM SARL	Owned: 0.38 %	Shares: 4,987,000	Price per share: £1.00	Total Value: £4,987,000.00
LOCAL GLOBAL OPPORTUNITY LP	Owned: 0.29 %	Shares: 3,787,388	Price per share: £1.00	Total Value: £3,787,388.00
BRETT TOMSETT	Owned: 0.23 %	Shares: 3,000,000	Price per share: £1.00	Total Value: £3,000,000.00
CODLAM INC	Owned: 0.20 %	Shares: 2,632,000	Price per share: £1.00	Total Value: £2,632,000.00
TOURNIER MARC	Owned: 0.18 %	Shares: 2,300,000	Price per share: £1.00	Total Value: £2,300,000.00
STEPHANE MONNIER	Owned: 0.11 %	Shares: 1,480,000	Price per share: £1.00	Total Value: £1,480,000.00
JONATHAN LACEY	Owned: 0.09 %	Shares: 1,146,342	Price per share: £1.00	Total Value: £1,146,342.00
CHRISTIAN DE JUNIAC	Owned: 0.08 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
RICK SCHOEB	Owned: 0.08 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
METSOLA VENTURES OY	Owned: 0.07 %	Shares: 958,377	Price per share: £1.00	Total Value: £958,377.00
394H CAPITAL LLC	Owned: 0.06 %	Shares: 829,270	Price per share: £1.00	Total Value: £829,270.00
BRUNO SCHERRERS	Owned: 0.06 %	Shares: 805,958	Price per share: £1.00	Total Value: £805,958.00
MOSAIC VENTURES INVESTORS FUND II L.P.	Owned: 0.05 %	Shares: 634,148	Price per share: £1.00	Total Value: £634,148.00
ESA RAUHALA	Owned: 0.05 %	Shares: 609,758	Price per share: £1.00	Total Value: £609,758.00
WINTERBACKWOODS OY	Owned: 0.05 %	Shares: 599,999	Price per share: £1.00	Total Value: £599,999.00
LOCAL GLOBE PARALLEL VII LP	Owned: 0.05 %	Shares: 597,280	Price per share: £1.00	Total Value: £597,280.00
ASKO SCHREY	Owned: 0.05 %	Shares: 596,471	Price per share: £1.00	Total Value: £596,471.00
JEAN-PIERRE MUSTIER	Owned: 0.04 %	Shares: 550,000	Price per share: £1.00	Total Value: £550,000.00
SERRES FRANCOIS	Owned: 0.04 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
PERTTU JALKANEN	Owned: 0.03 %	Shares: 365,855	Price per share: £1.00	Total Value: £365,855.00
NICOLAS BRABECK-LETMATHE	Owned: 0.02 %	Shares: 274,700	Price per share: £1.00	Total Value: £274,700.00
ANTHONY GUTMAN	Owned: 0.02 %	Shares: 243,903	Price per share: £1.00	Total Value: £243,903.00
PETER BARKMAN	Owned: 0.02 %	Shares: 243,903	Price per share: £1.00	Total Value: £243,903.00
SALMENLINNA OY	Owned: 0.02 %	Shares: 195,122	Price per share: £1.00	Total Value: £195,122.00
KATAJA CAPITAL	Owned: 0.01 %	Shares: 146,342	Price per share: £1.00	Total Value: £146,342.00
TECHNO PARTNER GLOBAL LIMITED	Owned: 0.01 %	Shares: 121,952	Price per share: £1.00	Total Value: £121,952.00
THE MASSAGE & PILATES ASSOCIATION	Owned: 0.01 %	Shares: 121,952	Price per share: £1.00	Total Value: £121,952.00
FLORIAN SCHUSTER	Owned: 0.01 %	Shares: 121,952	Price per share: £1.00	Total Value: £121,952.00
CORONA CAPITAL OY	Owned: 0.01 %	Shares: 103,659	Price per share: £1.00	Total Value: £103,659.00
NIKOLAI HENTSCH	Owned: 0.01 %	Shares: 69,106	Price per share: £1.00	Total Value: £69,106.00
GAUTHAM RADHAKRISHNAN	Owned: 0.00 %	Shares: 52,482	Price per share: £1.00	Total Value: £52,482.00
MARK RANSFORD	Owned: 0.00 %	Shares: 52,482	Price per share: £1.00	Total Value: £52,482.00
JOVIGNOT JACQUES	Owned: 0.00 %	Shares: 17,276	Price per share: £1.00	Total Value: £17,276.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Eric Mouilleron 23/07/2007 - Present (17 years and 4 months) Born in Jun 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Simon William George 16/12/2011 - Present (12 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Hans Joerg Schuettler 03/11/2015 - Present (9years) Born in Oct 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Karl-Gerhard Eick 03/11/2015 - Present (9years) Born in Feb 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Bruno Charles Albert Scherrer 29/01/2016 - Present (8 years and 9 months) Born in Oct 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/10/2024	Event: New Accounts filed
Date: 12/08/2024	Event: New Confirmation Statement filed
Date: 12/08/2024	Event: New Confirmation Statement filed
Date: 12/08/2024	Event: New Confirmation Statement filed
Date: 12/08/2024	Event: New Confirmation Statement filed
Date: 12/08/2024	Event: New Confirmation Statement filed
Date: 12/08/2024	Event: New Confirmation Statement filed
Date: 12/08/2024	Event: New Confirmation Statement filed
Date: 12/08/2024	Event: New Confirmation Statement filed
Date: 20/01/2024	Event: New Accounts filed
Date: 10/01/2024	Event: Jacques Jovignot (917319124) has left the board
Date: 01/08/2023	Event: New Confirmation Statement filed
Date: 03/12/2022	Event: New Confirmation Statement filed
Date: 06/08/2022	Event: New Accounts filed
Date: 27/01/2022	Event: New Confirmation Statement filed
Date: 03/12/2021	Event: New Confirmation Statement filed
Date: 21/09/2021	Event: New Accounts filed
Date: 21/09/2021	Event: New Accounts filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 10/10/2020	Event: New Accounts filed
Date: 05/12/2019	Event: New Confirmation Statement filed
Date: 03/10/2019	Event: New Accounts filed
Date: 04/12/2018	Event: New Confirmation Statement filed
Date: 09/08/2018	Event: New Confirmation Statement filed
Date: 27/07/2018	Event: New Confirmation Statement filed
Date: 04/07/2018	Event: Mark Philip Davey (912263126) has left the board
Date: 15/05/2018	Event: New Accounts filed
Date: 04/08/2017	Event: New Annual Return filed
Date: 06/04/2017	Event: New Accounts filed
Date: 24/03/2017	Event: New Board Member Pascal Albert Boris (917104802) Appointed
Date: 05/08/2016	Event: New Annual Return filed
Date: 17/03/2016	Event: New Accounts filed
Date: 01/03/2016	Event: New Board Member Bruno Charles Albert Scherrer (920552770) Appointed
Date: 18/01/2016	Event: Marc Romain Ulysse Tournier (915404562) has left the board
Date: 05/11/2015	Event: New Board Member Hans Joerg Schuettler (920236437) Appointed
Date: 05/11/2015	Event: New Board Member Karl-Gerhard Eick (920236401) Appointed
Date: 01/10/2015	Event: Stephane Monnier (917210590) has left the board
Date: 19/08/2015	Event: New Board Member Mark Philip Davey (912263126) Appointed
Date: 30/07/2015	Event: New Annual Return filed
Date: 06/04/2015	Event: Mark Philip Davey (912263126) has left the board
Date: 03/04/2015	Event: New Board Member Mark Philip Davey (912263126) Appointed
Date: 03/04/2015	Event: New Accounts filed
Date: 15/08/2014	Event: New Annual Return filed
Date: 18/04/2014	Event: Change in Reg. Office
Date: 17/04/2014	Event: Change in Reg. Office
Date: 22/03/2014	Event: New Accounts filed
Date: 18/03/2014	Event: Daniel Pouget (907408496) has left the board
Date: 18/03/2014	Event: Adrien Bergerot (917210591) has left the board
Date: 13/08/2013	Event: New Annual Return filed

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BNKBL LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£764.8k

- £22.2M

£22.4M

- £9.2M

People Overview

5

8

56

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

£764.8k

- £22.2M

£22.4M

- £9.2M

Accounts

People Overview

5

8

56

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

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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™