Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Banked Ltd
- Incorporated
- 3 November 2017 (9 years)
- Previously known as
- Studioh67 Ltd (until 30 January 2019)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020)
- Directors
- Marni Elizabeth Smith
- Owned by
- National Australia Bank Limited
- Accounts type
- Group
- Region
- Greater London
- Address
- 52 Lime StreetLondonEC3M 7AF
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Nicolaou, Paris
Secretary · Appointed 1 May 2026
Richards, Georgina Emily
Secretary · Appointed 1 May 2026
Stahr, Charlene Shia Ying
Secretary · Appointed 1 May 2026
British
Born August 1978 (48)
Smith, Marni Elizabeth
Director · Appointed 1 May 2026
Australian
Born December 1973 (52)
Director · Appointed 3 November 2017
Australian
Born March 1981 (45)
Officer history (2 former)
1 May 2026
Appointed Nicolaou, Paris as Secretary
1 May 2026
Appointed Richards, Georgina Emily as Secretary
1 May 2026
Appointed Stahr, Charlene Shia Ying as Secretary
1 May 2026
1 May 2026
Appointed Smith, Marni Elizabeth as Director
1 May 2026
25 January 2024
Resigned Rosenthal, Marc as Director
25 January 2023
Appointed Rosenthal, Marc as Director
26 March 2020
3 November 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
National Australia Bank Limited
Corporate entity · Notified 1 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. Acn 004 044 937
Former controllers (2)
9 September 2020
Ceased Neil Ambler — Owns 25–50% of shares
9 September 2020
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £2,726,536
- up £2,165,433 (386%)
- Profit
- (£3,410,880)
- Employees
- 25
- up 8 (47%)
- Current Ratio
- 2.4x
- Return on Equity
- -168%
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £62,745 | £44,399 |
| Current Assets | £3,383,199 | £611,673 |
| Debtors | £656,663 | £50,570 |
| Cash | £2,726,536 | £561,103 |
| Creditors (< 1 year) | £1,421,606 | £331,993 |
| Net Current Assets | £1,961,593 | £279,680 |
| Shareholder Funds | £2,024,338 | £324,079 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Satisfaction of a charge in full | |||
| 28 May 2026 | Memorandum and Articles of Association | |||
| 28 May 2026 | Resolutions | |||
| 14 May 2026 | Confirmation statement with updates | 14 May 2026 | ||
| 13 May 2026 | Withdrawal of a person with significant control statement |
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