logo
explain how to read the page

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, Navid
    Born in September 1992
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Bani, Ayoob
    Born in January 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-18 ~ now
    OF - Director → CIF 0
    Mr Ayoob Bani
    Born in January 1955
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-08-18 ~ now
    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
parent relation
Company in focus

BANICO HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,104,077 GBP2025-03-31
1,104,077 GBP2024-03-31
Debtors
0 GBP2025-03-31
890,038 GBP2024-03-31
Net Current Assets/Liabilities
-854,923 GBP2025-03-31
-194,326 GBP2024-03-31
Total Assets Less Current Liabilities
249,154 GBP2025-03-31
909,751 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
249,054 GBP2025-03-31
909,651 GBP2024-03-31
Equity
249,154 GBP2025-03-31
909,751 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
1,104,077 GBP2025-03-31
1,104,077 GBP2024-03-31
Amounts Owed By Related Parties
0 GBP2025-03-31
Current
250,059 GBP2024-03-31
Other Debtors
Amounts falling due within one year
0 GBP2025-03-31
639,979 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
0 GBP2025-03-31
890,038 GBP2024-03-31
Amounts owed to group undertakings
Current
718,421 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
136,502 GBP2025-03-31
1,084,364 GBP2024-03-31
Creditors
Current
854,923 GBP2025-03-31
1,084,364 GBP2024-03-31

Related profiles found in government register
  • BANICO HOLDINGS LIMITED
    Info
    Registered number 10922843
    icon of addressC/o Banico, Dallimore Road, Manchester M23 9NX
    PRIVATE LIMITED COMPANY incorporated on 2017-08-18 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • BANICO HOLDINGS LIMITED
    S
    Registered number 10922843
    icon of addressC/o Banico, Dallimore Road, Roundthorn Industrial Estate, Manchester, England, M23 9NX
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Banico, Dallimore Road, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,453,389 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-08-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.