# Banfico Ltd

## Details

- **Company number:** [11036752](https://find-and-update.company-information.service.gov.uk/company/11036752)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Oct 2017
- **Registered office:** 1 CANADA SQUARE, LEVEL39, LONDON, E14 5AB
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities


## 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 | - | - |






## Companies at the same address

- [Notfall Engineers Ltd](/company/16752039) (16752039)