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Banko Financial Group Limited

Banko Financial Group Limited is a dormant company incorporated on 23 April 2021 with the registered office located in London, Greater London. Banko Financial Group Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13353600
Private limited company
Age
4 years
Incorporated 23 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (26 days ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
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Contact Update Details
Address
BANKO FINANCIAL GROUP LIMITED
111 Park Street Mayfair
London
W1K 7JF
Address changed on 13 Jun 2022 (3 years ago)
Previous address was 3rd Floor Palladium House 1-4 Argyll Street London England W1F 7LD
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr. N'Gunu Tiny
Director • PSC • Portuguese • Lives in United Arab Emirates • Born in Jul 1977
Mr. Raul BraganÇa Neto
Director • Portuguese • Lives in Portugal • Born in Nov 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£10K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
26 Days Ago on 7 Oct 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Dormant Accounts Submitted
9 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 May 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 4 May 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 10 Jan 2023
Confirmation Submitted
3 Years Ago on 13 Jun 2022
Registered Address Changed
3 Years Ago on 13 Jun 2022
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Get Credit Report
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Documents
Confirmation statement made on 7 October 2025 with updates
Submitted on 7 Oct 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 19 May 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 17 Jan 2025
Confirmation statement made on 14 May 2024 with updates
Submitted on 14 May 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 6 May 2024
Statement of capital following an allotment of shares on 1 May 2024
Submitted on 4 May 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 26 Jan 2024
Confirmation statement made on 22 April 2023 with no updates
Submitted on 4 May 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 10 Jan 2023
Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London England W1F 7LD to 111 Park Street Mayfair London W1K 7JF on 13 June 2022
Submitted on 13 Jun 2022
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Repayment History
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