CompanyTrack
B

BANKHALL SUPPORT SERVICES LIMITED

Active York

Financial intermediation not elsewhere classified

0 employees Website
Financial services Financial intermediation not elsewhere classified
B

BANKHALL SUPPORT SERVICES LIMITED

Financial intermediation not elsewhere classified

Founded 1 Feb 1993 Active York, England 0 employees bankhall.co.uk
Financial services Financial intermediation not elsewhere classified
Accounts Submitted 16 Sept 2025
Confirmation Statement Submitted 7 May 2025
Net assets £2.44M £9.00K 2024 year on year
Total assets £3.35M £298.00K 2024 year on year
Total Liabilities £913.00K £289.00K 2024 year on year
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

Aviva Wellington Row York YO90 1WR England

Office (Sale)

Jackson House, Sibson Rd, Sale M33 7RR

Telephone

0345 300 5326

Credit Report

Discover BANKHALL SUPPORT SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.10M

Decreased by £521.00k (-20%)

Net Assets

£2.44M

Decreased by £9.00k (-0%)

Total Liabilities

£913.00k

Decreased by £289.00k (-24%)

Turnover

£6.83M

Decreased by £342.00k (-5%)

Employees

N/A

Debt Ratio

27%

Decreased by 6 (-18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 5,250,000 Shares £5.25m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Apr 20251,250,000£1.25m£1
22 Oct 20241,000,000£1.00m£1
30 Mar 20103,000,000£3.00m£1

Officers

Officers

8 active 54 resigned
Status
Claire Louise CherringtonDirectorBritishUnited Kingdom4516 Mar 2025Active
Darren OgdenDirectorBritishUnited Kingdom5811 Apr 2022Active
James VinceSecretaryUnknownUnknown1 Sept 2021Active
John CowanDirectorBritishUnited Kingdom7825 Apr 2013Active
Michael James HoggDirectorBritishUnited Kingdom4610 May 2024Active
Stephen John HarrisDirectorBritishEngland5313 Jan 2020Active
Thomas Richard HarrisonDirectorBritishUnited Kingdom502 Jan 2024Active
Vicky Wai-choo KubitscheckDirectorBritishUnited Kingdom6616 Dec 2021Active

Shareholders

Shareholders (2)

Sesame Bankhall Group Limited
100.0%
1,102,2002 Jun 2017
Bankhall Investment Management Limited
0.0%
02 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Sesame Bankhall Group Limited

United Kingdom

Active
Notified 7 Feb 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Bankhall Investment Management Limited

Ceased 7 Feb 2017

Ceased

Group Structure

Group Structure

SESAME BANKHALL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA LIFE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
BANKHALL SUPPORT SERVICES LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(35 pages)
7 May 2025Confirmation StatementConfirmation statement made on 2025-05-01 with no updatesView(3 pages)
7 May 2025OfficersTermination of Matthew Ross Mcgill as director on 2025-04-27View(1 page)
29 Apr 2025CapitalAllotment of shares (GBP 3,352,200) on 2025-04-23View(3 pages)
28 Mar 2025OfficersAppointment of Ms Claire Louise Cherrington as director on 2025-03-16View(2 pages)
16 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

7 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-01 with no updates

7 May 2025 Officers

Termination of Matthew Ross Mcgill as director on 2025-04-27

29 Apr 2025 Capital

Allotment of shares (GBP 3,352,200) on 2025-04-23

28 Mar 2025 Officers

Appointment of Ms Claire Louise Cherrington as director on 2025-03-16

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 16 Sept 2025

Confirmation statement made on 2025-05-01 with no updates

8 months ago on 7 May 2025

Termination of Matthew Ross Mcgill as director on 2025-04-27

8 months ago on 7 May 2025

Allotment of shares (GBP 3,352,200) on 2025-04-23

8 months ago on 29 Apr 2025

Appointment of Ms Claire Louise Cherrington as director on 2025-03-16

9 months ago on 28 Mar 2025