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Companies House/London/Company profile

BANFICO LTD

Active
11036752·incorporated 2017-10-30

BANFICO LTD is an active UK private limited company, incorporated on 30 October 2017 at Companies House (number 11036752; OpenRegistry canonical ID GB-11036752-banfico-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 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
Type
Private Limited Company
Incorporated
2017-10-30
Registered Address
1 CANADA SQUARE, LEVEL39, LONDON, E14 5AB, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
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 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-05. Next confirmation statement due 2027-02-19.

Persons with significant control

BANFICO LTD has 2 persons with significant control on file:

  • Mr Kannan Rasappan born 1979 resident in England, Indian national. Notified 2017-10-30.
    • Owns 25–50% of shares
  • Mrs Selvambikai Duraisamy born 1977 resident in England, British national. Notified 2025-08-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Hemanth Kumar Shanthilal Jain born 1980 resident in United Kingdom, British national. Notified 2017-10-30. Ceased 2018-04-15.
    • Owns 25–50% of shares

Previous names

BANFICO LTD has previously traded as:

  • PSD2 ENABLER LTD (until 2019-01-02)
  • ALLIED IAM LTD (until 2018-02-26)

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11036752.

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