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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
Active 2
  • 1
    Bani, Gharib
    Sme Accountant born in December 1977
    Individual (41 offsprings)
    Officer
    icon of calendar 2013-01-29 ~ now
    OF - Director → CIF 0
    Mr Gharib Bani
    Born in December 1977
    Individual (41 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Najeb, Salah
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-26 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Bani, Gharib
    Individual (41 offsprings)
    Officer
    icon of calendar 2013-01-29 ~ 2015-04-06
    OF - Secretary → CIF 0
  • 2
    Najeb, Salah
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ 2023-08-25
    OF - Secretary → CIF 0
  • 3
    Dimova, Raya
    Individual
    Officer
    icon of calendar 2020-08-17 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 4
    Shareef, Jamal
    Geologist By Education born in July 1977
    Individual
    Officer
    icon of calendar 2016-12-08 ~ 2017-02-13
    OF - Director → CIF 0
parent relation
Company in focus

BANI ACCOUNTANCY LTD

Previous name
ACCOUNTAXY LIMITED - 2018-01-03
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
82990 - Other Business Support Service Activities N.e.c.
69202 - Bookkeeping Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
-100 GBP2024-01-31
100 GBP2023-01-31
Fixed Assets
13,385 GBP2024-01-31
13,385 GBP2023-01-31
Current Assets
11,726 GBP2024-01-31
5,385 GBP2023-01-31
Creditors
Amounts falling due within one year
-2,450 GBP2024-01-31
-450 GBP2023-01-31
Net Current Assets/Liabilities
11,760 GBP2024-01-31
8,930 GBP2023-01-31
Total Assets Less Current Liabilities
25,045 GBP2024-01-31
22,415 GBP2023-01-31
Creditors
Amounts falling due after one year
-16,250 GBP2024-01-31
-16,250 GBP2023-01-31
Net Assets/Liabilities
13,295 GBP2024-01-31
10,665 GBP2023-01-31
Equity
13,295 GBP2024-01-31
10,665 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31

Related profiles found in government register
  • BANI ACCOUNTANCY LTD
    Info
    ACCOUNTAXY LIMITED - 2018-01-03
    Registered number 08380796
    icon of address226 Edgware Road, Accountant's Units Underground, London, Greater London W2 1DH
    Private Limited Company incorporated on 2013-01-29 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • ACCOUNTAXY LTD
    S
    Registered number 08380796
    icon of addressAccountaxy Ltd, 10 Holyhead Road, Birmingham, England, B21 0LT
    GB-ENG
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address1 Hidden Lock, Smethwick, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,800 GBP2024-06-30
    Officer
    icon of calendar 2016-06-13 ~ 2016-06-13
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.