BAANX GROUP LTD
Company number 11155938 · Monitor this company
The annual accounts for this company are overdue.
The confirmation statement for this company is overdue.
Executive summary
BAANX GROUP LTD presents a HIGH investment risk profile, principally due to overdue statutory filings, a recent unexplained director resignation alongside unchanged shareholding control, materially negative P&L reserves supported only by share premium, and operations within the high-risk digital asset sector. While the company remains active with growing assets and improving cash balances, the absence of disclosed profitability and the structural leverage (£10.6M long-term creditors) mean that institutional engagement should be conditional upon receipt of current management accounts, clarification of governance changes, and confirmation of regulatory standing.
Shareholders' funds
-£2,683,959
Balance sheet as at 2022-06-30
Overview
- Company type
- Private Limited Company
- Incorporated
- 2018-01-17
- Employees
- 25 (2022 accounts · was 15 in 2021)
- Registered office
- 96 Pavilion Office, Kensington High Street, London, United Kingdom, W8 4SG
- Postcode
- W8 4SG
- Capital
- 418 GBP
- Accounts category
- Unaudited Abridged
Accounts
- Last made up to
- 2024-06-30
- Next due by
- 2026-03-31 Overdue
- Financial year end
- 30 June
Confirmation statement
- Last statement dated
- 2025-08-05
- Next due by
- 2026-08-19 Overdue
Nature of business (SIC)
- 74909 Other professional, scientific and technical activities not elsewhere classified
Officers 2 current · 2 resigned
Contact details
- Website
- baanx.com
Self-custody transactions for buying, spending, and borrowing against digital assets.
Previous company names
| Name | Date changed |
|---|---|
| NAIAD I LIMITED | 2018-06-26 |
Previous registered addresses 7
| Address | Changed on |
|---|---|
| LEVEL 18, 40 BANK STREET, LONDON, E14 5NR, UNITED KINGDOM | 2021-05-10 |
| MANSION HOUSE 33 QUEEN STREET, LONDON, EC4R 1AP, ENGLAND | 2021-04-30 |
| 40 LEVEL 18, BANK STREET, LONDON, E14 5NR, ENGLAND | 2021-04-30 |
| 33 MANSION HOUSE, 33 QUEEN STREET, LONDON, EC4R 1AP, ENGLAND | 2019-08-23 |
| 33 MANSION HOUSE, QUEEN STREET, LONDON, EC4R 1AP, ENGLAND | 2019-07-15 |
| BERKELEY SQUARE HOUSE BERKELEY SQUARE, MAYFAIR, LONDON, W1J 6BD, ENGLAND | 2019-03-18 |
| LAWNSWOOD 8 BURNTWOOD ROAD, SEVENOAKS, KENT, TN13 1PT, ENGLAND | 2018-08-30 |
At this address
Among the biggest employers
of 959 similar companies in W, with 25 staff.
Competitors London
-
3. AYR LTD
This company ranks 1470 among other professional, scientific and technical activities not elsewhere classified in London.
The class of 2018
31%
of the 7,109 companies in this sector incorporated in 2018 are still active today; 65% have since been dissolved.
A fact about the year, not a forecast for this company.