Website & contact details
- Website
Banfico Ltd
- Incorporated
- 30 October 2017 (9 years)
- Previously known as
- PSD2 Enabler Ltd (until 2 January 2019)Allied Iam Ltd (until 26 February 2018)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020)
- Directors
- Selvambikai DuraisamyKannan Rasappan
- Owned by
- Selvambikai DuraisamyKannan Rasappan
- Accounts type
- Small
- Region
- Greater London
- Address
- 1 Canada SquareLevel39LondonE14 5AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Officers 2 active
Officer details are public data from the Companies House register.
Duraisamy, Selvambikai
Director · Appointed 15 April 2018
British
Born May 1977 (49)
Rasappan, Kannan
Director · Appointed 30 October 2017
Indian
Born May 1979 (47)
Officer history (1 former)
15 April 2018
Appointed Duraisamy, Selvambikai as Director
15 April 2018
Resigned Shanthilal Jain, Hemanth Kumar as Director
30 October 2017
Appointed Rasappan, Kannan as Director
30 October 2017
Appointed Shanthilal Jain, Hemanth Kumar as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Selvambikai Duraisamy
Individual · Notified 6 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1977 (49)
Kannan Rasappan
Individual · Notified 30 October 2017
Owns 25–50% of shares
Indian
Born May 1979 (47)
Former controllers (1)
15 April 2018
Ceased Hemanth Kumar Shanthilal Jain — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · small accounts
- Net Assets
- £258,017
- Cash
- £1,064,254
- Profit
- £273,975
- Employees
- 8
- Debt Ratio
- 91%
- Current Ratio
- 0.8x
- Return on Equity
- 106%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £673,282 | £217,804 | £12,710 | £5,272 | £3,686 | £4,915 | £5,545 |
| Current Assets | £2,281,576 | £1,951,573 | £192,722 | £262,774 | £197,005 | £203,105 | £120,366 |
| Debtors | £70,408 | £244,180 | £5,056 | £152,465 | £7,257 | ||
| Cash | £1,064,254 | £772,545 | £122,314 | £18,594 | £191,949 | £50,640 | £113,109 |
| Creditors (< 1 year) | £2,696,841 | £2,005,228 | £33,162 | ||||
| Creditors (> 1 year) | £10,107 | £20,099 | £40,493 | £50,000 | £50,000 | ||
| Net Current Assets | (£415,265) | (£53,655) | £159,560 | £191,191 | £107,280 | £140,338 | £81,695 |
| Net Assets | £258,017 | £154,042 | £152,171 | £155,970 | £60,966 | £95,253 | £87,240 |
| Shareholder Funds | £258,017 | £154,042 |
What Banfico say about themselves
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Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 May 2026 | Current accounting period extended | |||
| 21 May 2026 | Accounts for a small company | 31 October 2025 | ||
| 19 March 2026 | Director's details changed | |||
| 19 March 2026 | Director's details changed | |||
| 16 March 2026 | Confirmation statement with no updates | 5 February 2026 |
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