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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
    Najeb, Salah
    Individual (1 offspring)
    Officer
    2023-08-26 ~ now
    OF - Secretary → CIF 0
    2021-02-01 ~ 2023-08-25
    OF - Secretary → CIF 0
  • 2
    Dimova, Raya
    Individual (1 offspring)
    Officer
    2020-08-17 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 3
    Shareef, Jamal
    Geologist By Education born in July 1977
    Individual (1 offspring)
    Officer
    2016-12-08 ~ 2017-02-13
    OF - Director → CIF 0
  • 4
    Bani, Gharib
    Born in December 1977
    Individual (45 offsprings)
    Officer
    2013-01-29 ~ now
    OF - Director → CIF 0
    Bani, Gharib
    Individual (45 offsprings)
    Officer
    2013-01-29 ~ 2015-04-06
    OF - Secretary → CIF 0
    Mr Gharib Bani
    Born in December 1977
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

BANI ACCOUNTANCY LTD

Period: 2018-01-03 ~ now
Company number: 08380796 10606952... (more)
Registered names
BANI ACCOUNTANCY LTD - now 10606952... (more)
Standard Industrial Classification
69203 - Tax Consultancy
69201 - Accounting And Auditing Activities
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
    226 Edgware Road, Accountant's Units Underground, London, Greater London W2 1DH
    PRIVATE LIMITED COMPANY incorporated on 2013-01-29 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
  • ACCOUNTAXY LTD
    S
    Registered number 08380796
    Accountaxy Ltd, 10 Holyhead Road, Birmingham, England, B21 0LT
    GB-ENG
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELECABLE MAN LIMITED
    10228477
    1 Hidden Lock, Smethwick, England
    Active Corporate (3 parents)
    Officer
    2016-06-13 ~ 2016-06-13
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.