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Bani Associates Limited

02751871

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

ALPHA HOUSE, HARROW, HA3 8DD
Incorporated 30/09/1992

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

65110
Life insurance
68209
Other letting and operating of own or leased real estate

Officers

Mr Bhimji Kunverji Varsani B Comm(Hon)

director · Since 30/09/1992

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 2 other boards

Mrs Laxmiben Bhimji Varsani

secretary · Since 01/04/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 3 other boards

Mrs Laxmiben Bhimji Varsani

director · Since 01/04/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 3 other boards

Persons with Significant Control

Mr Bhimjibhai Kunverji Varsani

25–50% shares
25–50% votes
Appoint directors
Significant control

British · England · Age 72

Alpha House, 296 Kenton Road, Harrow, HA3 8DD

Notified 06/04/2016

Mrs Laxmiben Bhimji Varsani

25–50% shares
25–50% votes
Appoint directors
Significant control

British · England · Age 70

Alpha House, 296 Kenton Road, Harrow, HA3 8DD

Notified 06/04/2016

CompanyRankvs 620+ SIC 65110 peers
58

Financial strength1th percentile among SIC peers · 0/25
Employees52th percentile among SIC peers · 8/15
LiquidityCurrent ratio 25.11× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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620Bani Associates Limited
58
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

-£150k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£380k

Working capital

Current Assets

£395k

Current Liabilities

£16k

Fixed Assets

£98

2avg. employees

Balance Sheet

Assets less current liabilities£380k
Signed by Mr Bhimji Varsani 15/11/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202525.11-£319k
20240.69+£113k
20230.90-£20k
20220.88-£5k
20210.87+£1k
20200.87+£166k
20190.86—

Derived from filed accounts. Not audited figures.