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BANFICO LTD

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BANFICO LTD

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Key Data

Status

Active

Company No.

11036752

Incorporation date

30/10/2017

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

1 Canada Square, Level39, London E14 5ABCopy
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See on map
Latest events (Record since 30/10/2017)
dot icon19/03/2026
Director's details changed for Mr Kannan Rasappan on 2026-03-19
View PDF (2 pages)
dot icon19/03/2026
Director's details changed for Mrs Selvambikai Duraisamy on 2026-03-19
View PDF (2 pages)
dot icon16/03/2026
Confirmation statement made on 2026-02-05 with no updates
View PDF (3 pages)
dot icon29/10/2025
Total exemption full accounts made up to 2024-10-31
View PDF (13 pages)
dot icon20/08/2025
Notification of Selvambikai Duraisamy as a person with significant control on 2025-08-06
View PDF (2 pages)
dot icon12/02/2025
Confirmation statement made on 2024-06-14 with no updates
View PDF (3 pages)
dot icon12/02/2025
Confirmation statement made on 2025-02-05 with no updates
View PDF (3 pages)
dot icon22/06/2024
Total exemption full accounts made up to 2023-10-31
View PDF (8 pages)
dot icon05/02/2024
Confirmation statement made on 2024-02-05 with no updates
View PDF (3 pages)
dot icon07/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (8 pages)
dot icon17/04/2023
Confirmation statement made on 2023-04-15 with no updates
View PDF (3 pages)
dot icon15/04/2022
Confirmation statement made on 2022-04-15 with no updates
View PDF (3 pages)
dot icon26/02/2022
Total exemption full accounts made up to 2021-10-31
View PDF (8 pages)
dot icon13/10/2021
Director's details changed for Mr Kannan Rasappan on 2021-10-06
View PDF (2 pages)
dot icon13/10/2021
Director's details changed for Mrs Selvambikai Duraisamy on 2021-10-06
View PDF (2 pages)
dot icon18/04/2021
Confirmation statement made on 2021-04-15 with no updates
View PDF (3 pages)
dot icon25/03/2021
Total exemption full accounts made up to 2020-10-31
View PDF (8 pages)
dot icon25/05/2020
Confirmation statement made on 2020-04-15 with no updates
View PDF (3 pages)
dot icon26/03/2020
Total exemption full accounts made up to 2019-10-31
View PDF (8 pages)
dot icon19/07/2019
Micro company accounts made up to 2018-10-31
View PDF (4 pages)
dot icon17/05/2019
Confirmation statement made on 2019-04-15 with no updates
View PDF (3 pages)
dot icon02/01/2019
Resolutions
View PDF (3 pages)
dot icon01/08/2018
Director's details changed
View PDF (2 pages)
dot icon01/08/2018
Change of details for a person with significant control
View PDF (2 pages)
dot icon31/07/2018
Change of details for Mr Kannan Rasappan as a person with significant control on 2018-07-31
View PDF (2 pages)
dot icon31/07/2018
Director's details changed for Mr Kannan Rasappan on 2018-07-31
View PDF (2 pages)
dot icon27/07/2018
Change of details for Mr Kannan Rasappan as a person with significant control on 2018-07-27
View PDF (2 pages)
dot icon27/07/2018
Director's details changed for Mr Kannan Rasappan on 2018-07-27
View PDF (2 pages)
dot icon15/04/2018
Termination of appointment of Hemanth Kumar Shanthilal Jain as a director on 2018-04-15
View PDF (1 pages)
dot icon15/04/2018
Appointment of Mrs Selvambikai Duraisamy as a director on 2018-04-15
View PDF (2 pages)
dot icon15/04/2018
Confirmation statement made on 2018-04-15 with updates
View PDF (4 pages)
dot icon15/04/2018
Cessation of Hemanth Kumar Shanthilal Jain as a person with significant control on 2018-04-15
View PDF (1 pages)
dot icon26/02/2018
Resolutions
View PDF (3 pages)
dot icon24/02/2018
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1 Canada Square Level39 London E14 5AB on 2018-02-24
View PDF (1 pages)
dot icon23/11/2017
Confirmation statement made on 2017-11-23 with updates
View PDF (4 pages)
dot icon23/11/2017
Statement of capital following an allotment of shares on 2017-11-01
View PDF (3 pages)
dot icon30/10/2017
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

7
2022
change arrow icon-90.31 % *

* during past year

Cash in Bank

£18,594.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
05/02/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
60.97K
-
0.00
191.95K
-
2022
7
155.97K
-
0.00
18.59K
-
2022
7
155.97K
-
0.00
18.59K
-

Employees

2022

Employees

7 Ascended0 % *

Net Assets(GBP)

155.97K £Ascended155.83 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

18.59K £Descended-90.31 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Hemanth Kumar Shanthilal Jain
Director
30/10/2017 - 15/04/2018
8
Rasappan, Kannan
Director
30/10/2017 - Present
5
Mrs Selvambikai Duraisamy
Director
15/04/2018 - Present
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BANFICO LTD

BANFICO LTD is an(a) Active company incorporated on 30/10/2017 with the registered office located at 1 Canada Square, Level39, London E14 5AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BANFICO LTD?

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BANFICO LTD is currently Active. It was registered on 30/10/2017 .

Where is BANFICO LTD located?

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BANFICO LTD is registered at 1 Canada Square, Level39, London E14 5AB.

What does BANFICO LTD do?

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BANFICO LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BANFICO LTD have?

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BANFICO LTD had 7 employees in 2022.

What is the latest filing for BANFICO LTD?

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The latest filing was on 19/03/2026: Director's details changed for Mr Kannan Rasappan on 2026-03-19.