Banfico Ltd

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banfico ltd
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Banfico Ltd

11036752Private Limited With Share Capital

1 Canada Square, Level39, London, E145AB
Incorporated

30/10/2017

Company Age

8 years

Directors

2

Employees

8

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Banfico Ltd (11036752) is a private limited with share capital incorporated on 30/10/2017 (8 years old) and registered in london, E145AB. The company operates under SIC code 62020 - information technology consultancy activities.

Banfico is a london-head-quartered globally trusted technology solutions provider in payee account validation and open finance. our solutions are trusted by 185+ institutions globally and supported by our subsidiaries in frankfurt, sao paulo and riyadh.our solutions include - ob-compliance, confirma...

Private Limited With Share Capital
SIC: 62020
Small
Incorporated 30/10/2017
E145AB
8 employees

Financial Overview

Total Assets

£2.95M

Liabilities

£2.70M

Net Assets

£258.0K

Est. Turnover

£170.4K

AI Estimated
Unreported
Cash

£1.06M

Key Metrics

8

Employees

2

Directors

2

Shareholders

Board of Directors

2

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date31/07/2027
Filing Date21/05/2026
Latest Accounts31/10/2025

Trading Addresses

1 Canada Square, London, E145ABRegistered

Contact

442079934810
banfico.com
1 Canada Square, Level39, London, E145AB