Rebank Technologies Limited

Active09695886 Private limited company
Incorporated
21 July 2015 (11 years)
Previously known as
Praxis Group Ltd. (until 26 July 2017)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Directors
Juan Carlos Andrade Gonzalez
Owned by
Sum Technologies, Inc.
Accounts type
Total exemption full
Region
Greater London
Address
81 Rivington Street
London
EC2A 3AY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Andrade Gonzalez, Juan Carlos
Director · Appointed 21 July 2015
Spanish
Born May 1987 (39)
Officer history (3 former)
25 June 2026
Resigned Boreham, James Elliott as Director
1 November 2024
Appointed Boreham, James Elliott as Director
14 July 2023
Resigned White, Simon John as Director
26 November 2019
Resigned Ohs Secretaries Limited as Corporate Secretary
20 November 2018
Appointed Ohs Secretaries Limited as Corporate Secretary
17 April 2018
Appointed White, Simon John as Director
21 July 2015
Appointed Andrade Gonzalez, Juan Carlos as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sum Technologies, Inc.
Corporate entity · Notified 10 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. N/A
Former controllers (2)
10 April 2019
Ceased Simon John White — Right to appoint and remove directors
10 April 2019
Ceased Juan Carlos Andrade Gonzalez — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
(£754,601)
Cash
£102,189
Employees
8
Debt Ratio
247%
Current Ratio
0.4x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 (£198,089) £280,439 £298,219 (£46,507) £157,691 (£212,130) (£754,601)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£20,844£12,201£7,616£4,054£6,042£5,382
Current Assets£493,660£423,131£288,523£408,766£345,429£270,052£55,955
Debtors£391,471£352,382£264,571£196,354£43,120£36,646£14,336
Cash£102,189£70,749£23,952£212,412£302,309£233,406£41,619
Creditors (< 1 year)£1,269,105£371,339£138,448£49,351(£4,345)£49,792
Creditors (> 1 year)£0£276,123£0£314,272£0£209,634
Net Current Assets(£775,445)£51,792£150,075£263,711£296,078£274,397£6,163
Net Assets(£754,601)(£212,130)£157,691(£46,507)£298,219£280,439(£198,089)
Shareholder Funds(£754,601)(£212,130)£157,691£298,219£280,439(£198,089)

Turnover£133,309
Cost of Sales£69,776
Gross Profit£63,533
Admin Expenses£672,367
Operating Profit(£608,834)
Profit Before Tax(£624,743)
Tax(£280,017)
Profit for Period(£344,726)

What Rebank Technologies say about themselves

“Transfer pricing software with the experts built in. We design it, document it, and keep it watertight as you grow.”

— from usecaribou.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 August 2026Confirmation statement with no updates20 July 2026
22 July 2026Termination of appointment of a director
19 June 2026Total exemption full accounts31 October 2025
28 July 2025Confirmation statement with updates20 July 2025
23 May 2025Total exemption full accounts31 October 2024
Show all recent filings

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