Company Profile
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SmallBanfico Ltd
11036752•Private Limited With Share Capital
1 Canada Square, Level39, London, E145AB
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Incorporated
30/10/2017
Company Age
9 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 (9 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
£2.70M
AI Estimated
Unreported
Cash
£1.06M
Key Metrics
8
Employees
2
Directors
2
Shareholders
1
PSCs
Filed Documents
39
Document Name
Category
Date
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-05-2026
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2019
Resolution
Category:Resolution
Date:02-01-2019
Change Person Director Company
Category:Officers
Date:01-08-2018
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:01-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2018
Resolution
Category:Resolution
Date:26-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2017
Capital Allotment Shares
Category:Capital
Date:23-11-2017
Incorporation Company
Category:Incorporation
Date:30-10-2017
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
1 Canada Square, Level39, London, E145AB