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BAANX GROUP LTD Active

Other Financial Services


2018-01-17

Private limited company (Ltd.)

5 Shareholders
View all shareholders »

11155938

Financial intermediation not elsewhere classified (64999)

Other Financial Services
Financial services

BAANX GROUP LTD is a Private limited company (Ltd.) company based in LEVEL 18, 40 BANK STREET CANARY WHARF, United Kingdom, which employs 15 people. The company started trading on 17 January 2018. The company registration number is 11155938, It’s main line of business activity is Financial intermediation not elsewhere classified, and the company is listed as Active. According to the latest confirmation statements submitted on the 2021-06-30, there are currently 15 directors.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
···············.com

LEVEL 18, 40 BANK STREET CANARY WHARF , E14 5NR , United Kingdom

United Kingdom

Financial statements of BAANX GROUP LTD

According to BAANX GROUP LTD latest financial report submitted on 2021-06-30, the company has a Cash of £2M, Total-Assets of £13M while the Working-Capital is £9M. Compared with the previous year, the company reported a Cash increase of 99.95%, which is an equivalent of -1649948. At the same time, the Total-Assets went up by 82.87%, or by -10817568.



Consolidated A/cs

For more information you can

Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 9.5 million

  • Profit after Tax

    £ -

Reporting period

BAANX GROUP LTD Business Credit Report

A Business Credit Report for BAANX GROUP LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for BAANX GROUP LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

BAANX GROUP LTD

80

Get this credit report

for £30

Unlock Credit Report

For more information you can

Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

BAANX GROUP LTD Directors and key executives

BAANX GROUP LTD currently employs 15 people. Compared with the previous year, the company has reported a staff increase of 50%, which is an equivalent of 5 employees.
In order to view contact information, including emails and phone numbers for all the employees working at BAANX GROUP LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

15

150%

1y growth

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «BAANX GROUP LTD»

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Employee Job Title Email Phone Country
Garth Howat Director
-
- GB
Mark Evans Director
-
- GB

Get in touch with 2 of contacts working at BAANX GROUP LTD

BAANX GROUP LTD Ownership and Group Structure

BAANX GROUP LTD is a holding company that owns 3 of business within its group, including TCL GLOB******, BAANX.C******, BAANX GR*******.


BAANX GROUP LTD Shareholders

There are currently 5 people with significant control at BAANX GROUP LTD. One of of major shareholders of BAANX GROUP LTD is BLOCKCHAIN FOUNDERS FUND SINGAPORE, which owns 325 ORDINARY shares, with a total value of 0 GBP and LOUISA HOWAT, which owns 15200 ORDINARY shares, with a total value of 0 GBP and RETO MARX, which owns 6000 ORDINARY shares, with a total value of 0 GBP and IOANA AMES, which owns 1000 ORDINARY shares, with a total value of 0 GBP and JAMES POOLE, which owns 3000 ORDINARY shares, with a total value of 0 GBP.


Name Quantity Share Type Value
BLOCKCHAIN FOUNDERS FUND SINGAPORE 325 ORDINARY 0 GBP
LOUISA HOWAT 15200 ORDINARY 0 GBP
RETO MARX 6000 ORDINARY 0 GBP
IOANA AMES 1000 ORDINARY 0 GBP
JAMES POOLE 3000 ORDINARY 0 GBP

BAANX GROUP LTD competitors:

Top 5 similar companies of BAANX GROUP LTD are BLACKROCK ADVISORS (UK) LIMITED, WORLD FIRST UK LIMITED, THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED, M & G GROUP LIMITED, AZIMO LTD. View and export all the competitor list of BAANX GROUP LTD by upgrading your account here.


BLACKROCK ADVISORS (UK) LIMITED


Revenue
729,026,000.0
Age
58 years
Employees
11
Industry
View Financial Services
Website
View http://blac*********

WORLD FIRST UK LIMITED


Revenue
53,842,000.0
Age
18 years
Employees
188
Industry
View Financial services
Website
View http://www.wo************

THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED


Revenue
215,711,000.0
Age
26 years
Employees
113
Industry
View Financial Services
Website
View http://ban*********

M & G GROUP LIMITED


Revenue
19,000.0
Age
63 years
Employees
64
Industry
View Financial services
Website
View http://www.m**********

AZIMO LTD


Revenue
20,835,005.0
Age
10 years
Employees
164
Industry
View Financial Services
Website
View azimo****

BAANX GROUP LTD news & activities:


Employees

BAANX GROUP LTD number of employees has increased by 50% compared with previous year and now represents a total number of 15.

uk.globaldatabase.com

2021-06-30

Frequently Asked Questions regarding BAANX GROUP LTD


Where is BAANX GROUP LTD registered office?

BAANX GROUP LTD is located at LEVEL 18, 40 BANK STREET CANARY WHARF, United Kingdom.

How many people work at BAANX GROUP LTD?

According to the latest account statement, there are currently 15 of employees working for BAANX GROUP LTD.

What is the Business Credit Score of BAANX GROUP LTD and how reliable is the company?

In order to check the business credit score of BAANX GROUP LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does BAANX GROUP LTD pay their invoices on time?

By requesting a Business Credit Report for BAANX GROUP LTD, you will be able to gain more insights about the BAANX GROUP LTD payment trends.

Who is the Ultimate Parent of the BAANX GROUP LTD?

Information about the ultimate beneficial ownership BAANX GR******* of BAANX GROUP LTD is available when you order a business credit report.

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