BANICO LIMITED
Company number 02440630 · Active
BANICO LIMITED is a private limited company registered in MANCHESTER, United Kingdom, incorporated on 7 Nov 1989. Its registered activity is non-specialised wholesale trade. Its latest published accounts for the period ending 31 Mar 2026 show equity of £3.3m, total assets of £3.9m. It has filed 7 sets of accounts, 1 of them after the deadline. Our model estimates a 0.01 % probability that it becomes insolvent within 12 months, 0.1 times the average for active companies (low risk).
Insolvency risk, next 12 months
Higher than 82 % of active companies in the United Kingdom. 0.1× the average annual insolvency rate (0.12 %).
Raises the risk
Lowers the risk
Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.99, trained 8 Nov 2026), not a credit rating. How it works.
Company details
- Company number
- 02440630 · official register
- Status
- Active
- Legal form
- Private Limited Company
- Incorporated
- 7 Nov 1989 (37 years)
- Registered address
- M23 9NX MANCHESTER
- Postcode area
- Manchester
- Activity
- 46900 Non-specialised wholesale trade
- Industry
- Wholesale trade
- Accounts overdue
- No
Insolvency and register events
No insolvency or liquidation events on record.
Annual accounts GBP
| Period end | Published | Turnover | Result | Equity | Total assets | Current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|---|
| 31 Mar 2026 | 15 Jul 2026 | – | – | £3.3m | £3.9m | £575k | £1.9m | 0 |
| 31 Mar 2025 | 15 Jun 2025 | – | – | £3.5m | £3.5m | £58k | £1.8m | 7 |
| 31 Mar 2024 | 15 Feb 2025 | – | – | £3.4m | £3.7m | £322k | £2.3m | 7 |
| 31 Mar 2023 | 15 May 2023 | – | – | £3.3m | £3.6m | £284k | £1.4m | 7 |
| 31 Mar 2022 | 15 Jul 2022 | – | – | £3.2m | £3.3m | £93k | £1.5m | 7 |
| 31 Mar 2021 | 15 Jul 2021 | – | – | £3.0m | £3.2m | £135k | £1.8m | 6 |
| 31 Mar 2020 | 15 Aug 2020 | – | – | £3.7m | £3.8m | £135k | £961k | 6 |
As published. Small companies often file a balance sheet only, so turnover and result can be missing.
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Questions about BANICO LIMITED
What is the company number of BANICO LIMITED?
BANICO LIMITED is registered under company number 02440630 in the official register of United Kingdom. View it at the official register.
Is BANICO LIMITED still active?
Yes. BANICO LIMITED is registered as active (status: Active).
Has BANICO LIMITED gone bankrupt or into insolvency?
No insolvency, bankruptcy or administration is recorded for BANICO LIMITED in the official data.
How likely is BANICO LIMITED to become insolvent?
Our model estimates a 0.01 % probability that BANICO LIMITED becomes insolvent within the next 12 months (low risk). That is higher than 82 % of active companies in the United Kingdom.
When was BANICO LIMITED founded?
BANICO LIMITED was incorporated on 7 Nov 1989.
Where is BANICO LIMITED registered?
BANICO LIMITED's registered address is in M23 9NX MANCHESTER (Manchester), United Kingdom.
What do the latest accounts of BANICO LIMITED show?
The latest published accounts (period ending 31 Mar 2026) show equity of £3.3m, total assets of £3.9m, 0 employees.
Data: Companies House – Free Company Data Product, Accounts Data Product, Public Data API (Contains public sector information licensed under the Open Government Licence v3.0.). Last updated 9 Nov 2026.