BANFICO LTD

11036752 · incorporated 2017-10-30 · Active

Data as of — company details 1 September 2026 · ownership 27 September 2026 · directors 28 September 2026 · filing history 28 September 2026

Registered office

1 CANADA SQUARE, LEVEL39, LONDON, UNITED KINGDOM, E14 5AB

Accounts overdue

No

Current ownership (bands, not exact percentages)

Mrs Selvambikai Duraisamy — 25-50% (shares)

Mr Kannan Rasappan — 25-50% (shares)

Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.

Current directors

Selvambikai Duraisamy — 15 April 2018 (appointed)

Kannan Rasappan — 30 October 2017 (appointed)

What the company does

Information technology consultancy activities

Self-reported to Companies House, not verified against actual trading activity.

Latest accounts (2025-10-31)

Net assets: £258,017
Average employees: 8

Timeline