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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Shareef, Jamal
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Bani, Gharib Bakir
    Born in December 1977
    Individual (45 offsprings)
    Officer
    2010-06-28 ~ now
    OF - Director → CIF 0
    Mr Gharib Bani
    Born in December 1977
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Alaani, Jihan
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Mahmud, Bana
    Accountant born in May 1973
    Individual (6 offsprings)
    Officer
    2016-04-06 ~ 2017-01-14
    OF - Director → CIF 0
parent relation
Company in focus

BANI ACCOUNTANTS LTD

Period: 2017-08-11 ~ now
Company number: 07296585
Registered names
BANI ACCOUNTANTS LTD - now
BUDGETBOOK LIMITED - 2017-02-06
Standard Industrial Classification
69203 - Tax Consultancy
82990 - Other Business Support Service Activities N.e.c.
69202 - Bookkeeping Activities
69201 - Accounting And Auditing Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
-100 GBP2024-06-30
-100 GBP2023-06-30
Fixed Assets
17,920 GBP2024-06-30
16,195 GBP2023-06-30
Current Assets
10,680 GBP2024-06-30
23,498 GBP2023-06-30
Creditors
Amounts falling due within one year
5,150 GBP2024-06-30
2,990 GBP2023-06-30
Net Current Assets/Liabilities
18,968 GBP2024-06-30
29,213 GBP2023-06-30
Total Assets Less Current Liabilities
36,788 GBP2024-06-30
45,308 GBP2023-06-30
Creditors
Amounts falling due after one year
-3,000 GBP2024-06-30
Net Assets/Liabilities
33,788 GBP2024-06-30
45,726 GBP2023-06-30
Equity
33,788 GBP2024-06-30
45,726 GBP2023-06-30
Average Number of Employees
62023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30

Related profiles found in government register
  • BANI ACCOUNTANTS LTD
    Info
    ALL ACCOUNTANCY SERVICES LTD - 2017-08-11
    BUDGETBOOK LIMITED - 2017-08-11
    Registered number 07296585
    Soho City 263 - 265 Soho Road, Units 3-5, Handsworth, Birmingham, West Midlands B21 9RY
    PRIVATE LIMITED COMPANY incorporated on 2010-06-28 (15 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • ALL ACCOUNTANCY SERVICES LTD
    S
    Registered number 07296585
    263-265, Soho Road, Birmingham, United Kingdom, B21 9RY
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UK ZABKA SUPERMARKET LTD
    10376143
    124 Shakespeare Road, Gillingham, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-15 ~ 2016-09-15
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.