BANYAN SOLUTIONS LIMITED
Company number 05004797 · Monitor this company
Executive summary
Banyan Solutions Limited is a profitable IT consultancy group generating over £1M in consolidated profit, but the standalone entity has seen net assets decline by 69% since 2017 due to aggressive dividend extraction totaling approximately £1.05M over two years. The business carries significant intercompany and foreign exchange risk, with the parent's liquidity dependent on subsidiary cash flows. A conditional approval is recommended, with dividend restrictions and group guarantees essential to protect the bank's position.
Shareholders' funds
£650,867
Balance sheet as at 2021-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2003-12-30
- Employees
- 0 (2021 accounts)
- Registered office
- Milton Park Innovation Centre, 99 Park Drive, Milton Park, Oxfordshire, England, OX14 4RY
- Postcode
- OX14 4RY
- Capital
- 883 GBP
- Accounts category
- Total Exemption Full
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 30 December
Confirmation statement
- Last statement dated
- 2025-10-31
- Next due by
- 2026-11-14
Nature of business (SIC)
- 62012 Business and domestic software development
- 62020 Information technology consultancy activities
- 63110 Data processing, hosting and related activities
- 63120 Web portals
Officers 3 current · 6 resigned
Data protection registration
Registered with the ICO as a data protection fee payer — Z314058X (Tier 1), registered since 2012.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Previous company names
| Name | Date changed |
|---|---|
| BANYAN SOLUTIONS LTD | 2009-01-21 |
| INTERFLOW SYSTEMS CONSULTING LTD | 2009-01-21 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| MARKET HOUSE - 1ST FLOOR, 29 HIGH STREET, UXBRIDGE, MIDDLESEX, UB8 1JN, UNITED KINGDOM | 2011-10-10 |
| BAKERS HOUSE 25 BAKERS ROAD, UXBRIDGE, UB8 1RG | 2011-09-16 |
| REGUS HOUSE, HIGHBRIDGE, OXFORD ROAD, UXBRIDGE, UB8 1HR | 2006-04-10 |
| CROWN HOUSE, HAMMERSMITH ROAD, LONDON, W14 8TH | 2004-05-27 |
Among its peers
Top 10%
by shareholders' funds, of 589 similar companies in OX
Among the oldest 25% of its local peers, trading since 2003.
Competitors Oxford
This company ranks 39 among business and domestic software development in Oxford.
The class of 2003
46%
of the 994 companies in this sector incorporated in 2003 are still active today; 51% have since been dissolved.
A fact about the year, not a forecast for this company.