Filing status
- Accounts due
- 28 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Bancomat Holdings Limited
- Incorporated
- 21 May 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Sophie Von MeisterAlexander William Percival Von Meister
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Tc Group 6th Floor Kings House9-10 HaymarketLondonSW1Y 4BP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 21 May 2019
British
Born May 1971 (55)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sophie Von Meister
Individual · Notified 21 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1975 (51)
Individual · Notified 21 May 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1971 (55)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £321,968
- Cash
- £64,941
- Debt Ratio
- 13%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £274,368 | £267,186 | £215,031 | £216,423 | £203,355 | £184,144 |
| Current Assets | £93,924 | £82,878 | £18,521 | £30,398 | £15,171 | £35,610 |
| Debtors | £28,983 | £18,027 | £9,238 | £9,412 | £5,094 | £11,102 |
| Cash | £64,941 | £64,851 | £9,283 | £20,986 | £10,077 | £24,508 |
| Creditors (< 1 year) | £46,324 | £28,328 | £19,037 | £77,774 | £38,103 | £24,953 |
| Creditors (> 1 year) | £0 | £5,477 | £16,033 | £35,802 | £37,535 | £50,000 |
| Net Current Assets | £47,600 | £54,550 | (£516) | (£47,376) | (£22,932) | £10,657 |
| Net Assets | £321,968 | £316,259 | £198,482 | £133,245 | £142,888 | £144,801 |
| Shareholder Funds | £321,968 | £316,259 | £198,482 | £133,245 | £142,888 | £144,801 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with no updates | 7 August 2026 | ||
| 30 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 26 September 2025 | Total exemption full accounts | 30 September 2024 | ||
| 5 September 2025 | Confirmation statement with no updates | 7 August 2025 | ||
| 26 June 2025 | Previous accounting period shortened |
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