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
    Howat, Garth
    Chief Executive born in March 1979
    Individual (13 offsprings)
    Officer
    2018-01-17 ~ now
    OF - Director → CIF 0
  • 2
    NAIAD I LIMITED - 2018-06-26
    Level 18, 40, Bank Street, Canary Wharf, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    8,021,440 GBP2023-06-30
    Officer
    2020-02-08 ~ now
    OF - Director → CIF 0
    Person with significant control
    2023-09-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Garth Howat
    Born in March 1979
    Individual (13 offsprings)
    Person with significant control
    2018-01-17 ~ 2023-09-26
    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
  • 2
    Evans, Mark Hywel
    Company Director born in June 1963
    Individual (5 offsprings)
    Officer
    2024-03-21 ~ 2024-06-17
    OF - Director → CIF 0
parent relation
Company in focus

BAANX.COM LTD

Standard Industrial Classification
64191 - Banks
64205 - Activities Of Financial Services Holding Companies
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Fixed Assets
23,800 GBP2023-12-31
23,800 GBP2023-01-31
Current Assets
26,200 GBP2023-12-31
26,200 GBP2023-01-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2023-01-31
Net Current Assets/Liabilities
26,200 GBP2023-12-31
26,200 GBP2023-01-31
Total Assets Less Current Liabilities
50,000 GBP2023-12-31
50,000 GBP2023-01-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2023-01-31
Net Assets/Liabilities
50,000 GBP2023-12-31
50,000 GBP2023-01-31
Equity
50,000 GBP2023-12-31
50,000 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2023-12-31
02022-02-01 ~ 2023-01-31

Related profiles found in government register
  • BAANX.COM LTD
    Info
    Registered number 11155611
    96 Pavilion Office, Kensington High Street, London, United Kingdom W8 4SG
    Private Limited Company incorporated on 2018-01-17 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-01
    CIF 0
  • BAANX.COM LTD
    S
    Registered number 11155611
    Level 18, 40 Bank Street, London, England, E14 5NR
    Limited Partnership in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SECEX LTD - 2021-01-27
    KRAG LTD - 2020-12-17
    4385, 12564666 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2021-06-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.