Banfico Ltd
11036752ActiveIncorporated
30 Oct 2017
8 years old
Type
Private Limited Company
Jurisdiction
United Kingdom
Mortgages
None
Companies House signals
Public-record observations from this company's filings, grouped by kind. Not a risk score, not financial advice.
Compliance concerns (1)
- Confirmation statement overdue (2728 days)Statement was due 2018-11-27.
Worth noting (1)
- Accounts due soonNext accounts due 2026-07-31.
Positive signals (2)
- Active on the register
- Active for 8 years
Factual observations (3)
- Last accounts made up over a year agoMost recent accounts made up to 2024-10-31.
- 48 other companies share this registered address
- Previously known as 2 other namesPSD2 ENABLER LTD / ALLIED IAM LTD
Each item above is sourced from this company's public Companies House record under the Open Government Licence v3.0. This is an informational summary only and is not financial advice, a credit rating, or a recommendation. The official filings are at find-and-update.company-information.service.gov.uk.
Registered office
SIC codes
Accounts & returns
- Accounts last made up
- 31 Oct 2024
- Accounts next due
- 31 Jul 2026
- Returns last made up
- -
- Returns next due
- 27 Nov 2018
Previous names
- Psd2 Enabler Ltd (ceased 02 Jan 2019)
- Allied Iam Ltd (ceased 26 Feb 2018)
Officers
Loading…
Filing history
Loading…
Persons with significant control
Loading…
Data sourced from Companies House under the Open Government Licence v3.0. The official record is at find-and-update.company-information.service.gov.uk.
To correct factual information on the record, file an update with Companies House directly: our next monthly refresh will reflect the change. To raise a privacy concern about your appearance on this page, email [email protected] - see our privacy notice.