Banking Science Limited

Active06275955 Private limited company
Incorporated
11 June 2007 (19 years)
Industry
Other information technology service activities (62090)
Owned by
Daniel Bradley Brown
Accounts type
Total exemption full
Region
Greater London
Address
8A Lancaster Drive
London
NW3 4HA

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2007
British
Born March 1967 (59)
Secretary · Appointed 11 June 2007
British
Director · Appointed 11 June 2007
British
Born March 1950 (76)
Officer history (5 former)
20 May 2020
Resigned Clark, Steven Andrew as Director
15 June 2018
Resigned Rodford, Graham as Director
31 October 2016
Resigned Coates, Peter as Director
31 October 2016
Appointed Clark, Steven Andrew as Director
11 March 2016
Appointed Coates, Peter as Director
11 March 2016
Appointed Rodford, Graham as Director
11 June 2007
Appointed Treleaven, Philip Colin as Director
11 June 2007
Appointed Brown, Daniel Bradley, Dr as Director
11 June 2007
Appointed Woodland Hawkins, Helen Anne as Secretary
11 June 2007
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
11 June 2007
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
11 June 2007
Appointed Chalfen Nominees Limited as Corporate Nominee Director
11 June 2007
Resigned Chalfen Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 25–50% of voting rights
British
Born March 1967 (59)
Former controllers (1)
20 May 2020
Ceased Omni Partners LLP — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£258,884
Cash
£3,735
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £129,348 £217,029 £214,982 £269,518 £258,884
Balance sheet detail
20252024202320222021
Current Assets£1,958,284£2,009,761£1,937,394£2,294,042£2,138,639
Debtors£1,954,549£1,951,845£26,662
Cash£3,735£57,916£993,706£2,045,212£527,808
Creditors (< 1 year)£1,699,400£2,077,013£2,009,291
Creditors (> 1 year)£1,727,600£1,720,000
Net Current Assets£258,884£1,997,118£1,934,982£217,029£129,348
Net Assets£258,884£269,518£214,982£217,029£129,348
Shareholder Funds£258,884£217,029£129,348

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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