Baanx Group Ltd
Company Profile
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SmallBaanx Group Ltd
11155938•Private Limited With Share Capital
96 Pavilion Office, Kensington High Street, London, W84SG
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Incorporated
17/01/2018
Company Age
8 years
Directors
1
Employees
19
SIC Code
74909
Risk
not scored
Company Overview
Registration, classification & business activity
Baanx Group Ltd (11155938) is a private limited with share capital incorporated on 17/01/2018 (8 years old) and registered in london, W84SG. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
We are a b2b2c service provider for digital asset friendly financial services - debit cards (physical + virtual), digital wallets, ibans/dda accounts, borrowing/lending, remittance/fx, payment gateways and more.cl (crypto life) also launches white label, fully managed applications to user communitie...
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 17/01/2018
W84SG
19 employees
Financial Overview
Total Assets
£28.45M
Liabilities
£20.45M
Net Assets
£7.99M
Est. Turnover
£21.19M
AI Estimated
Unreported
Cash
£50.3K
Key Metrics
19
Employees
1
Directors
25
Shareholders
3
CCJs
Filed Documents
46
Document Name
Category
Date
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:17-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2025
Gazette Notice Compulsory
Category:Gazette
Date:02-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2024
Default Companies House Registered Office Address Applied
Category:Address
Date:28-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2023
Memorandum Articles
Category:Incorporation
Date:24-10-2023
Resolution
Category:Resolution
Date:24-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2023
Capital Allotment Shares
Category:Capital
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-08-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2019
Capital Allotment Shares
Category:Capital
Date:20-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2018
Resolution
Category:Resolution
Date:26-06-2018
Incorporation Company
Category:Incorporation
Date:17-01-2018
Import / Export
Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/03/2026
Filing Date15/05/2025
Latest Accounts30/06/2024
Trading Addresses
18 Level, 40 Bank Street Canary Wharf, London, E145NR
96 Pavilion Office, Kensington High Street, London, United Kingdom W8 4S, W84SGRegistered
Related Companies
3
Contact
baanx.com
96 Pavilion Office, Kensington High Street, London, W84SG