Baanx Group Ltd
- Company number
- 11155938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jan 2018
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Naiad I Limited (until 26 Jun 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Mark Hywel | Director | 17 Jan 2018 | 17 Jun 2024 |
| HOWAT, Garth Ben | Director | 30 Sep 2018 | 31 Oct 2025 |
| BANNACHAN, Francis | Director | 24 Jul 2026 | |
| JONES, Daniel William | Director | 31 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Hywel Evans | Ownership Of Shares 75 To 100 Percent | 17 Jan 2018 | 30 Jun 2018 |
| Mr Garth Ben Howat | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
30 Jun 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | - | - | - |
| 30 Jun 2023 | £8,021,440 | £279,881 | 25 |
| 30 Jun 2022 | £255,268 | £2,551,083 | 15 |
| 30 Jun 2021 | £2,036,293 | £1,650,711 | 10 |
| 30 Jun 2020 | £2,327,253 | £13,266 | 10 |
| 30 Jun 2019 | £479,526 | - | - |
Connections
Directors’ other companies
- BANNACHAN, Francis - Director at Mammoth Marketing Ltd
- JONES, Daniel William - Director at TCL Global Ltd