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Banico Holdings Limited

10922843

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O BANICO, MANCHESTER, M23 9NX
Incorporated 18/08/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Ayoob Bani

director · Since 18/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Mr Navid Bani

director · Since 18/08/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Persons with Significant Control

Mr Ayoob Bani

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 71

C/O Banico, Dallimore Road, Manchester, M23 9NX

Notified 18/08/2017

CompanyRankvs 32674+ SIC 64209 peers
42

Financial strength29th percentile among SIC peers · 7/25
Employees75th percentile among SIC peers · 11/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 pts

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

Employees11/15 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.

Longevity9/15 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

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£855k

Working capital

Current Assets

Current Liabilities

£855k

Debtors

£0

2avg. employees

Balance Sheet

Assets less current liabilities£249k
Prepared with CCH Software