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Banni Limited

10313697

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

12 PHILLIMORE GARDENS, LONDON, NW10 3LJ
Incorporated 05/08/2016

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Shamji Gopal Halai

director · Since 05/08/2016

REAL ESTATE MANAGER

UNITED KINGDOM · UNITED KINGDOM · Age 62

Also on 5 other boards

Persons with Significant Control

Mr Shamji Gopal Halai

75–100% shares
ownership-of-shares-75-to-100-percent-as-trust
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm
Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

United Kingdom · United Kingdom · Age 62

12, Phillimore Gardens, London, NW10 3LJ

Notified 05/08/2016

CompanyRankvs 84677+ SIC 68100 peers
44

Financial strength75th percentile among SIC peers · 19/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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84677Banni Limited
43
How is this score calculated?
Financial strength19/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity10/15 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 31/08/2024

Net Worth

£30k

Balance sheet strength

Cash

£12k

Cash in the bank

Net Current Assets

-£98k

Working capital

Current Assets

—

Current Liabilities

£111k

Fixed Assets

£435k

Balance Sheet

Bank loans & overdrafts£307k
Assets less current liabilities£337k
Prepared with VT Final Accounts

EstimatesDerived

YearImplied Profit
2024+£4k
2023+£8k
2022+£8k
2021+£6k
2020-£256
2019-£724

Derived from filed accounts. Not audited figures.