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BANFICO LTD Active

Auditing and consulting services


2017-10-30

Private limited company (Ltd.)

2 Shareholders
View all shareholders »

11036752

Information technology consultancy activities (62020)

Auditing and consulting services
Banking services
Information Technology
IT Services
Consulting

BANFICO LTD is a Private limited company (Ltd.) company based in 1 CANADA SQUARE LEVEL39, United Kingdom, which employs 7 people. The company started trading on 30 October 2017. The company registration number is 11036752, It’s main line of business activity is Information technology consultancy activities, and the company is listed as Active. According to the latest confirmation statements submitted on the 2021-10-31, there are currently 7 directors.

Contact information


This information is available only for subscribed users

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

1 CANADA SQUARE LEVEL39 , E14 5AB , United Kingdom

United Kingdom

Financial statements of BANFICO LTD

According to BANFICO LTD latest financial report submitted on 2021-10-31, the company has a Cash of £191,949.00, Total-Assets of £200,691.00 while the Working-Capital is £107,280.00. Compared with the previous year, the company reported a Cash increase of 73.62%, which is an equivalent of -141309. At the same time, the Total-Assets went down by -3.65%, or by 7329.



Consolidated A/cs

For more information you can

Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 107280

  • Profit after Tax

    £ -

Reporting period

BANFICO LTD Business Credit Report

A Business Credit Report for BANFICO LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for BANFICO 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

BANFICO 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

BANFICO LTD Directors and key executives

BANFICO LTD currently employs 7 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at BANFICO LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

7

100%

1y growth

233%

2y growth

Management Level


100

Middle

×

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

Download our chrome extension and enrich prospect profiles in seconds. Organize contacts into focus lists, send e-mails or embed leads into automated sequences straight off their Linkedin profile - without leaving the browser.
Employee Job Title Email Phone Country
Selvambikai Duraisamy Director
-
- GB
Kannan Rasappan Director
-
- GB
Selvambikai Duraisamy Technical Architect
*****@elanross.com
- GB
Shanila Fernando Technical Recruiter
-
- GB

Get in touch with 4 of contacts working at BANFICO LTD

BANFICO LTD Shareholders

There are currently 2 people with significant control at BANFICO LTD. One of of major shareholders of BANFICO LTD is KANNAN RASAPPAN, which owns 5 ORDINARY shares, with a total value of 5 GBP and SELVAMBIKAI DURAISAMY, which owns 5 ORDINARY shares, with a total value of 5 GBP.


Name Quantity Share Type Value
KANNAN RASAPPAN 5 ORDINARY 5 GBP
SELVAMBIKAI DURAISAMY 5 ORDINARY 5 GBP

BANFICO LTD competitors:

Top 5 similar companies of BANFICO LTD are GALAXY (HYTHE) LIMITED, HMW COMPUTING LIMITED, ABC PROGRAMME CONSULTANTS LIMITED, WHITESTONE CAPITAL LIMITED, CUBEMATCH LIMITED. View and export all the competitor list of BANFICO LTD by upgrading your account here.


GALAXY (HYTHE) LIMITED


Revenue
-
Age
17 years
Employees
6
Industry
View Other software application
Website
View http://www.ibsin**************

HMW COMPUTING LIMITED


Revenue
25,339.0
Age
41 years
Employees
2
Industry
View Financial management consultants
Website
View http://www.*********

ABC PROGRAMME CONSULTANTS LIMITED


Revenue
-
Age
7 years
Employees
2
Industry
View Financial services
Website
View -

WHITESTONE CAPITAL LIMITED


Revenue
-
Age
11 years
Employees
1
Industry
View Auditing and consulting services
Website
View -

CUBEMATCH LIMITED


Revenue
-
Age
24 years
Employees
11
Industry
View Temporary staff agencies
Website
View http://www.cu***********

BANFICO LTD news & activities:


EBITDA

The BANFICO LTD-based company said the adjusted EBITDA is now £1,229.00, compared with the previous year of 204.

uk.globaldatabase.com

2021-10-31

Employees

BANFICO LTD number of employees has decreased by 0% compared with previous year and now represents a total number of 7.

uk.globaldatabase.com

2021-10-31

Frequently Asked Questions regarding BANFICO LTD


Where is BANFICO LTD registered office?

BANFICO LTD is located at 1 CANADA SQUARE LEVEL39, United Kingdom.

How many people work at BANFICO LTD?

According to the latest account statement, there are currently 7 of employees working for BANFICO LTD.

What is BANFICO LTD EBITDA?

For 2021, BANFICO LTD has reported an EBITDA of £1,229.00, which went down by -83.4% compared to previous year.

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

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

Does BANFICO LTD pay their invoices on time?

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

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