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Companies House/London/Company profile

BAANX.COM LTD

Active
11155611·incorporated 2018-01-17

BAANX.COM LTD is an active UK private limited company, incorporated on 17 January 2018 at Companies House (number 11155611; OpenRegistry canonical ID GB-11155611-baanx-com-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, United Kingdom (postcode W8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-01-17
Registered Address
96 PAVILION OFFICE, KENSINGTON HIGH STREET, LONDON, UNITED KINGDOM, W8 4SG
SIC
64191 — Banks
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BAANX.COM LTD

Filings

Check filing history of BAANX.COM LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-26. Next confirmation statement due 2027-04-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BAANX.COM LTD has 3 persons with significant control on file:

  • W3c Corp (United States reg. 4625121). Notified 2025-11-16.
    • Owns 25–50% of shares
  • Baanx Us Corp (United States reg. 4526176). Notified 2025-11-16.
    • Owns 25–50% of shares
  • Monavate Holdings Limited (United Kingdom reg. 12749770). Notified 2025-11-16.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Garth Howat born 1979 resident in United Kingdom, British national. Notified 2018-01-17. Ceased 2023-09-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Baanx Group Ltd (United Kingdom reg. 11155938). Notified 2023-09-27. Ceased 2025-11-16.
    • Owns 75% or more of shares

Similar UK companies

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Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11155611.

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