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BANSI FINANCE LTD

Active
16423108·incorporated 2025-05-01

BANSI FINANCE LTD is an active UK private limited company, incorporated on 1 May 2025 at Companies House (number 16423108; OpenRegistry canonical ID GB-16423108-bansi-finance-ltd). Sophymarine's OpenRegistry classifies it under SIC 64922 (Activities of mortgage finance companies), one of 5,229 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-05-01
Registered Address
49 JAMAICA STREET, LIVERPOOL, L1 0AH, ENGLAND
SIC
64922 — Activities of mortgage finance companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BANSI FINANCE LTD

Accounts

Next accounts due 2027-02-01. Financial year-end: 31/05. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-05-14.

Persons with significant control

BANSI FINANCE LTD has 1 person with significant control on file:

  • Mrs Nidhi Hemantkumar Desai born 1995 resident in England, Indian national. Notified 2026-03-25.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mrs Nidhi Hemantkumar Desai born 1995 resident in England, Indian national. Notified 2025-05-01. Ceased 2025-12-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Denim Harishbhai Pankhaniya born 2004 resident in England, Indian national. Notified 2025-12-27. Ceased 2026-03-25.
    • Owns 75% or more of shares

Previous names

BANSI FINANCE LTD has previously traded as:

  • NIDHI FINANCE LTD (until 2025-12-29)

Similar UK companies

Other companies registered under SIC 64922 (Activities of mortgage finance companies):

Other companies registered in Liverpool:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16423108.

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