ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bancosta (UK) Ltd

Bancosta (UK) Ltd is an active company incorporated on 1 February 2001 with the registered office located in London, City of London. Bancosta (UK) Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04152415
Private limited company
Age
24 years
Incorporated 1 February 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (11 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Warnford Court
29 Throgmorton Street
London
EC2N 2AT
United Kingdom
Address changed on 11 Jun 2025 (6 months ago)
Previous address was 241 Southwark Bridge Road London SE1 6FP United Kingdom
Telephone
02073981870
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Oct 1951
Director • British • Born in Aug 1970
Director • Shipbroker • Italian • Born in Dec 1963
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cermar Maritime Enterprises (U.K.) Limited
Valentine Martin Christopher Stephen Browne is a mutual person.
Active
New Moon Investments Limited
Valentine Martin Christopher Stephen Browne is a mutual person.
Active
Dof (UK) Limited
Valentine Martin Christopher Stephen Browne is a mutual person.
Active
Crystal Maritime Services (UK) Ltd
Valentine Martin Christopher Stephen Browne is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£499.3K
Decreased by £231.56K (-32%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£678.15K
Decreased by £327.89K (-33%)
Total Liabilities
-£100.52K
Decreased by £153.74K (-60%)
Net Assets
£577.63K
Decreased by £174.16K (-23%)
Debt Ratio (%)
15%
Decreased by 10.45% (-41%)
Latest Activity
Small Accounts Submitted
14 Days Ago on 23 Dec 2025
Registered Address Changed
6 Months Ago on 11 Jun 2025
Confirmation Submitted
11 Months Ago on 31 Jan 2025
Small Accounts Submitted
1 Year 5 Months Ago on 9 Aug 2024
Notification of PSC Statement
1 Year 10 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Feb 2024
Lorenzo Banchero (PSC) Resigned
1 Year 12 Months Ago on 12 Jan 2024
Small Accounts Submitted
2 Years 3 Months Ago on 29 Sep 2023
Mr Valentine Browne Details Changed
2 Years 11 Months Ago on 6 Feb 2023
Lorenzo Banchero (PSC) Appointed
9 Years Ago on 1 Jul 2016
Get Credit Report
Discover Bancosta (UK) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 23 Dec 2025
Second filing for the appointment of Mr Andrew Lees as a director
Submitted on 13 Jun 2025
Registered office address changed from 241 Southwark Bridge Road London SE1 6FP United Kingdom to Warnford Court 29 Throgmorton Street London EC2N 2AT on 11 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 9 Aug 2024
Cessation of Lorenzo Banchero as a person with significant control on 12 January 2024
Submitted on 19 Feb 2024
Notification of a person with significant control statement
Submitted on 19 Feb 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 19 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Notification of Lorenzo Banchero as a person with significant control on 1 July 2016
Submitted on 6 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year