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Bansi Finance Ltd

Bansi Finance Ltd is an active company incorporated on 1 May 2025 with the registered office located in Liverpool, Merseyside. Bansi Finance Ltd was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16423108
Private limited company
Age
9 months
Incorporated 1 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 30 April 2026
Due by 14 May 2026 (3 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2026
Due by 1 February 2027 (12 months remaining)
Learn more about Bansi Finance Ltd
Contact
Address
49 Jamaica Street
Liverpool
L1 0AH
England
Address changed on 30 Dec 2025 (1 month ago)
Previous address was 49 Lichfield Road Coventry CV3 5FF England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Denim Harishbhai Pankhaniya
Director • Indian • Lives in England • Born in Aug 2004
Mr Denim Harishbhai Pankhaniya
PSC • Indian • Lives in England • Born in Aug 2004
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Shareholders, PSCs & Group Structure
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Mutual Companies
Yuva Talents Ltd
Denim Harishbhai Pankhaniya is a mutual person.
Active
Bansi Global Solutions Ltd
Denim Harishbhai Pankhaniya is a mutual person.
Active
Kids Minds Ltd
Denim Harishbhai Pankhaniya is a mutual person.
Active
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Financials
Bansi Finance Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Registered Address Changed
1 Month Ago on 30 Dec 2025
Nidhi Hemantkumar Desai (PSC) Resigned
1 Month Ago on 27 Dec 2025
Denim Harishbhai Pankhaniya (PSC) Appointed
1 Month Ago on 27 Dec 2025
Nidhi Hemantkumar Desai Resigned
1 Month Ago on 27 Dec 2025
Mr Denim Harishbhai Pankhaniya Appointed
1 Month Ago on 27 Dec 2025
Incorporated
9 Months Ago on 1 May 2025
Name changed from Nidhi Finance Ltd
9 Months Ago on 1 May 2025
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Documents
Registered office address changed from 49 Lichfield Road Coventry CV3 5FF England to 49 Jamaica Street Liverpool L1 0AH on 30 December 2025
Submitted on 30 Dec 2025
Certificate of change of name
Submitted on 29 Dec 2025
Appointment of Mr Denim Harishbhai Pankhaniya as a director on 27 December 2025
Submitted on 27 Dec 2025
Termination of appointment of Nidhi Hemantkumar Desai as a director on 27 December 2025
Submitted on 27 Dec 2025
Notification of Denim Harishbhai Pankhaniya as a person with significant control on 27 December 2025
Submitted on 27 Dec 2025
Cessation of Nidhi Hemantkumar Desai as a person with significant control on 27 December 2025
Submitted on 27 Dec 2025
Incorporation
Submitted on 1 May 2025
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Repayment History
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