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 1
  • Carmi, Moriel
    Director born in April 1961
    Individual (4 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
    Mr Moriel Carmi
    Born in April 1961
    Individual (4 offsprings)
    Person with significant control
    2020-10-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Ms Olga Galicz
    Born in June 1960
    Individual
    Person with significant control
    2019-01-24 ~ 2020-10-29
    PE - Has significant influence or control → CIF 0
  • 2
    Meshchanov, Ilya
    Director born in September 1960
    Individual
    Officer
    2020-02-27 ~ 2020-10-28
    OF - Director → CIF 0
  • 3
    Kacanovs, Dmitrijs
    Director born in December 1981
    Individual (1 offspring)
    Officer
    2019-07-31 ~ 2020-02-27
    OF - Director → CIF 0
  • 4
    Jakovenko, Stanislavs
    Director born in August 1992
    Individual
    Officer
    2019-01-24 ~ 2020-02-27
    OF - Director → CIF 0
parent relation
Company in focus

BANXE LTD

Previous names
EDDISON CORP. LIMITED - 2021-05-07
BANXE LTD - 2021-01-21
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Debtors
Current
101,036 GBP2024-01-31
94,548 GBP2023-01-31
Cash at bank and in hand
10,453 GBP2024-01-31
4,891 GBP2023-01-31
Current Assets
111,489 GBP2024-01-31
99,439 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-144,194 GBP2024-01-31
-524,031 GBP2023-01-31
Net Current Assets/Liabilities
-32,705 GBP2024-01-31
-424,592 GBP2023-01-31
Total Assets Less Current Liabilities
-32,705 GBP2024-01-31
-424,592 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-2,004,237 GBP2024-01-31
-872,959 GBP2023-01-31
Net Assets/Liabilities
-2,036,942 GBP2024-01-31
-1,297,551 GBP2023-01-31
Equity
Called up share capital
350,000 GBP2024-01-31
350,000 GBP2023-01-31
100 GBP2022-02-01
Retained earnings (accumulated losses)
-2,386,942 GBP2024-01-31
-1,647,551 GBP2023-01-31
-403,073 GBP2022-02-01
Equity
-2,036,942 GBP2024-01-31
-1,297,551 GBP2023-01-31
-402,973 GBP2022-02-01
Profit/Loss
Retained earnings (accumulated losses)
-739,391 GBP2023-02-01 ~ 2024-01-31
-1,244,478 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
-739,391 GBP2023-02-01 ~ 2024-01-31
-1,244,478 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-739,391 GBP2023-02-01 ~ 2024-01-31
-1,244,478 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
-739,391 GBP2023-02-01 ~ 2024-01-31
-1,244,478 GBP2022-02-01 ~ 2023-01-31
Issue of Equity Instruments
Called up share capital
349,900 GBP2022-02-01 ~ 2023-01-31
Issue of Equity Instruments
349,900 GBP2022-02-01 ~ 2023-01-31
Equity - Income/Expense Recognised Directly
Called up share capital
349,900 GBP2022-02-01 ~ 2023-01-31
Equity - Income/Expense Recognised Directly
349,900 GBP2022-02-01 ~ 2023-01-31
Trade Debtors/Trade Receivables
Current
1,627 GBP2024-01-31
Other Debtors
Current
4,861 GBP2024-01-31
Debtors - Deferred Tax Asset
Current
94,548 GBP2024-01-31
94,548 GBP2023-01-31
Cash and Cash Equivalents
10,453 GBP2024-01-31
4,891 GBP2023-01-31
Trade Creditors/Trade Payables
Current
144,194 GBP2024-01-31
Other Creditors
Current
494,927 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
29,104 GBP2023-01-31
Creditors
Current
144,194 GBP2024-01-31
524,031 GBP2023-01-31
Bank Borrowings
Non-current
2,004,237 GBP2024-01-31
872,959 GBP2023-01-31
Creditors
Non-current
2,004,237 GBP2024-01-31
872,959 GBP2023-01-31
  • BANXE LTD
    Info
    EDDISON CORP. LIMITED - 2021-05-07
    BANXE LTD - 2021-01-21
    Registered number 11784778
    Queensbury House, 106 Queens Road, Brighton, East Sussex BN1 3XF
    Private Limited Company incorporated on 2019-01-24 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.