Banfico Ltd
- Company number
- 11036752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Oct 2017
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- Allied Iam Ltd (until 26 Feb 2018)
- Psd2 Enabler Ltd (until 2 Jan 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hemanth Kumar Shanthilal Jain | Ownership Of Shares 25 To 50 Percent | 30 Oct 2017 | 15 Apr 2018 |
| Mrs Selvambikai Duraisamy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Aug 2025 | |
| Mr Kannan Rasappan | Ownership Of Shares 25 To 50 Percent | 30 Oct 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £258,017 | £1,064,254 | 8 |
| 31 Oct 2024 | £154,042 | £772,545 | 8 |
| 31 Oct 2023 | £152,171 | £122,314 | 7 |
| 31 Oct 2022 | £155,970 | £18,594 | 7 |
| 31 Oct 2021 | £60,966 | £191,949 | 7 |
| 31 Oct 2020 | £95,253 | £50,640 | 7 |
| 31 Oct 2019 | £87,240 | £113,109 | - |
| 31 Oct 2018 | £20,303 | - | - |
Connections
Companies at the same address
- Notfall Engineers Ltd (16752039)