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Companies House/London/Company profile

BAN CREDIT LTD

Active - Proposal to Strike off
07870251·incorporated 2011-12-05

BAN CREDIT LTD is an active UK private limited company, incorporated on 5 December 2011 at Companies House (number 07870251; OpenRegistry canonical ID GB-07870251-ban-credit-ltd). Sophymarine's OpenRegistry classifies it under SIC 64191 (Banks), one of 717 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2011-12-05
Registered Address
(HQ3), 40 BANK STREET, LONDON, E14 5NR, ENGLAND
SIC
64191 — Banks
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-01-12. Next confirmation statement due 2026-01-26.

Persons with significant control

BAN CREDIT LTD has 1 person with significant control on file:

  • Alena Khaletskaya born 1982 resident in England, Belarusian national. Notified 2017-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07870251.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.