BANKOYO TECH LTD
BANKOYO TECH LTD is a private limited company registered in the United Kingdom, under 12015603, incorporated on 24 May 2019. The company is currently active. Operates in the business and domestic software development sector (SIC 62012). The company has been operating for 7 years. Registered office address: W2 1JA London, the United Kingdom. Formerly known as MONEX FINTECH SOLUTIONS LIMITED. Directors include MR SHASEEVAN GANESHANANTHAN and MR THAVACHSELVAN NOEL SUGANTHAN. Shareholders include MONEX INTERNATIONAL LIMITED and MR THAVACHSELVAN NOEL SUGANTHAN. Associated with 9 related entities, including SPOT ON BUREAU LIMITED, MONEX LIMITED, and 10627368. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
MONEX FINTECH SOLUTIONS LIMITED
SPOTON FINTECH SOLUTIONS LIMITED
Registered Address
32 SPRING STREET
W2 1JA LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-04-11 | DIRECTOR ADDED | Thavachselvan Noel Suganthan (director) |
| 2026-04-11 | DIRECTOR ADDED | Shaseevan Ganeshananthan (director) |
Source Records (1)
| companieshouse | 12015603 | 2026-06-01 | open_in_new |