Cancel

Request a live demo presentation

One of our sales representative will call you soon


By submitting this form you are acknowledging that you have read and understood our Privacy Policy.

We have generated thousand of leads for our happy customers

  • company
  • company
  • company
  • company
  • company
  • company
  • company
  • company

BANICO HOLDINGS LIMITED Active

Financial services


Contact information


This information is available only for subscribed users

Subscribe

Financial statements of BANICO HOLDINGS LIMITED

According to BANICO HOLDINGS LIMITED latest financial report submitted on 2022-03-31, the company has a Total-Assets of £1M, Working-Capital of -£190,326.00 while the Total-Liabilities is £190,326.00. Compared with the previous year, the company reported a Total-Assets increase of 0.0%, which is an equivalent of 0. At the same time, the Working-Capital went down by -9.32%, or by -17740.



Consolidated A/cs

For more information you can

Upgrade plan

Turnover 2022

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ -190326

  • Profit after Tax

    £ -

Reporting period Full financial info

BANICO HOLDINGS LIMITED Business Credit Report

A Business Credit Report for BANICO HOLDINGS LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for BANICO HOLDINGS LIMITED, 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

BANICO HOLDINGS LIMITED

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

BANICO HOLDINGS LIMITED Directors and key executives

View all employees

BANICO HOLDINGS LIMITED currently employs 2 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 BANICO HOLDINGS LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

100%

1y growth

100%

2y growth

Management Level


100

Middle

×
Employee Job Title Email Phone Country
Ayoob Bani Director
-
- GB
Navid Bani Director
-
- GB

Get in touch with 2 of contacts working at BANICO HOLDINGS LIMITED

Upgrade to subscription

BANICO HOLDINGS LIMITED Ownership and Group Structure

View full group structure

BANICO HOLDINGS LIMITED is a holding company that owns 2 of business within its group, including BANICO L******, BANICO HOLDI***********.


BANICO HOLDINGS LIMITED Shareholders

View all shareholders

There are currently 3 people with significant control at BANICO HOLDINGS LIMITED. One of of major shareholders of BANICO HOLDINGS LIMITED is NAVID BANI, which owns 30 ORDINARY shares, with a total value of 30 GBP and TINA BANI, which owns 15 ORDINARY shares, with a total value of 15 GBP and AYOOB BANI, which owns 55 ORDINARY shares, with a total value of 55 GBP.


Name Quantity Share Type Value
NAVID BANI 30 ORDINARY 30 GBP
TINA BANI 15 ORDINARY 15 GBP
AYOOB BANI 55 ORDINARY 55 GBP

BANICO HOLDINGS LIMITED competitors:

View all competitors

Top 5 similar companies of BANICO HOLDINGS LIMITED are MMC UK GROUP LIMITED, EXOVA GROUP LIMITED, SELECTA UK HOLDING LIMITED, COMMIFY LIMITED, SIGNS EXPRESS HOLDINGS LIMITED. View and export all the competitor list of BANICO HOLDINGS LIMITED by upgrading your account here.


MMC UK GROUP LIMITED


Revenue
436,479,000.0
Age
23 years
Employees
3
Industry
View Financial services
Website
View http://www.*********

EXOVA GROUP LIMITED


Revenue
-
Age
8 years
Employees
5
Industry
View Mental Health Professionals
Website
View exova****

SELECTA UK HOLDING LIMITED


Revenue
-
Age
97 years
Employees
30
Industry
View Finance & Insurance
Website
View http://www.a**********

COMMIFY LIMITED


Revenue
-
Age
6 years
Employees
5
Industry
View Financial services
Website
View -

SIGNS EXPRESS HOLDINGS LIMITED


Revenue
-
Age
15 years
Employees
1
Industry
View Marketing consultants
Website
View http://www.signsexp******************

BANICO HOLDINGS LIMITED news & activities:

View full activity

Employees

BANICO HOLDINGS LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 2.

uk.globaldatabase.com

2022-03-31

Frequently Asked Questions regarding BANICO HOLDINGS LIMITED


Where is BANICO HOLDINGS LIMITED registered office?

BANICO HOLDINGS LIMITED is located at APT. 4 WINDSWOOD 4 PARK ROAD BOWDON, United Kingdom.

What is the website of BANICO HOLDINGS LIMITED?

BANICO HOLDINGS LIMITED website is http://banico.co.uk

How many people work at BANICO HOLDINGS LIMITED?

According to the latest account statement, there are currently 2 of employees working for BANICO HOLDINGS LIMITED.

What is the Business Credit Score of BANICO HOLDINGS LIMITED and how reliable is the company?

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

Does BANICO HOLDINGS LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the BANICO HOLDINGS LIMITED?

Information about the ultimate beneficial ownership BANICO HOLDI*********** of BANICO HOLDINGS LIMITED is available when you order a business credit report.

Search for International Credit Report

0 results
Name
Arrow Arrow
City
Arrow Arrow
Address
Arrow Arrow
Reg. No
Arrow Arrow
Status
Arrow Arrow
Action