BANICORP LTD

Company number 11365124 · Active (Active - Proposal to Strike off)

BANICORP LTD is a private limited company registered in LONDON, United Kingdom, incorporated on 16 May 2018. Its registered activity is activities of financial services holding companies. Its latest published accounts for the period ending 31 May 2021 show equity of £795, total assets of £9,353. It has filed 3 sets of accounts. Our model estimates a 0.00 % probability that it becomes insolvent within 12 months, 0.0 times the average for active companies (low risk).

Insolvency risk, next 12 months

0.00 %
Low risk
Lowest riskHighest risk

Higher than 0 % of active companies in the United Kingdom. 0.0× the average annual insolvency rate (0.12 %).

Raises the risk

Cash ÷ assets4.9×< 0.00304687 · 0.57 % became insolvent
Days since last period end3.2×≥ 642 · 0.37 % became insolvent
Accounts filed2.9×3–6 · 0.34 % became insolvent
Current liabilities ÷ assets2.9×0.523499–0.961567 · 0.33 % became insolvent
Current ratio2.4×1.20204–2.65202 · 0.28 % became insolvent
Equity ratio2.4×0.00404851–0.289275 · 0.28 % became insolvent

Lowers the risk

Region0.3×UB · 0.03 % became insolvent
Total assets (log)0.3×2.87772–3.99473 · 0.04 % became insolvent
Industry0.4×64 · 0.05 % became insolvent
Equity (signed log)0.6×0.30103–3.52776 · 0.07 % became insolvent
Late filings0.8×0–1 · 0.09 % became insolvent

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
11365124 · official register
Status
Active - Proposal to Strike off
Legal form
Private Limited Company
Incorporated
16 May 2018 (8 years)
Registered address
UB6 0FG LONDON
Postcode area
Southall
Activity
64205 Activities of financial services holding companies
Industry
Financial services
Accounts overdue
Yes

Insolvency and register events

No insolvency or liquidation events on record.

Annual accounts GBP

Period endPublishedTurnoverResultEquityTotal assetsCurrent liabilitiesCashEmployees
31 May 202115 Feb 2022– –£795£9,353 £6,058£01
31 May 202015 Jan 2021– –£384£2,719 £2,335£4511
31 May 201915 Feb 2020– –£62£663 £601––

As published. Small companies often file a balance sheet only, so turnover and result can be missing.

Similar companies in Southall

Questions about BANICORP LTD

What is the company number of BANICORP LTD?

BANICORP LTD is registered under company number 11365124 in the official register of United Kingdom. View it at the official register.

Is BANICORP LTD still active?

Yes. BANICORP LTD is registered as active (status: Active - Proposal to Strike off).

Has BANICORP LTD gone bankrupt or into insolvency?

No insolvency, bankruptcy or administration is recorded for BANICORP LTD in the official data.

How likely is BANICORP LTD to become insolvent?

Our model estimates a 0.00 % probability that BANICORP LTD becomes insolvent within the next 12 months (low risk). That is higher than 0 % of active companies in the United Kingdom.

When was BANICORP LTD founded?

BANICORP LTD was incorporated on 16 May 2018.

Where is BANICORP LTD registered?

BANICORP LTD's registered address is in UB6 0FG LONDON (Southall), United Kingdom.

What do the latest accounts of BANICORP LTD show?

The latest published accounts (period ending 31 May 2021) show equity of £795, total assets of £9,353, 1 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 8 Nov 2026.