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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
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Shareef, Jamal
    Geologist By Education born in July 1977
    Individual (2 offsprings)
    Officer
    2016-12-08 ~ 2017-02-13
    OF - Director → CIF 0
  • 3
    Najeb, Salah
    Individual (1 offspring)
    Officer
    2023-08-26 ~ now
    OF - Secretary → CIF 0
    2021-02-01 ~ 2023-08-25
    OF - Secretary → CIF 0
  • 4
    Dimova, Raya
    Individual (1 offspring)
    Officer
    2020-08-17 ~ 2021-02-01
    OF - Secretary → CIF 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
82990 - Other Business Support Service Activities N.e.c.
69202 - Bookkeeping Activities
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
Brief company account
Called-up share capital not yet paid and not classified as a current asset
-100 GBP2025-01-31
Intangible Assets
2,450 GBP2025-01-31
Property, Plant & Equipment
5,075 GBP2025-01-31
Fixed Assets
7,525 GBP2025-01-31
Total Inventories
5,000 GBP2025-01-31
Cash at bank and in hand
2,150 GBP2025-01-31
Current Assets
7,150 GBP2025-01-31
Net Current Assets/Liabilities
7,150 GBP2025-01-31
Total Assets Less Current Liabilities
14,575 GBP2025-01-31
Creditors
Amounts falling due after one year
4,550 GBP2025-01-31
Net Assets/Liabilities
19,125 GBP2025-01-31
Intangible Assets - Gross Cost
Goodwill
1,500 GBP2025-01-31
Other than goodwill
950 GBP2025-01-31
Intangible Assets - Gross Cost
2,450 GBP2025-01-31
Intangible Assets
Goodwill
1,500 GBP2025-01-31
Other than goodwill
950 GBP2025-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,175 GBP2025-01-31
Computers
2,900 GBP2025-01-31
Property, Plant & Equipment - Gross Cost
5,075 GBP2025-01-31
Property, Plant & Equipment
Furniture and fittings
2,175 GBP2025-01-31
Computers
2,900 GBP2025-01-31
Loans received from directors
Amounts falling due after one year
-4,550 GBP2025-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31

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 4 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 April 2026 and licensed under the Open Government Licence v3.0.