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Dossier
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BASI ABC LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
4
Officers
3
Beneficial owners
2
Same address
1
Standard €39
UBO hops
4
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2019-01-09
Legal form
ltd
Activity
68209
Registered office
20 Costard Avenue, Warwick, CV34 6BP, England

BASI ABC LIMITED is a ltd registered in GB, incorporated 2019-01-09 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS1 company

1 other company at this registered office — unlock the itemised list.

/05Activity timeline
  1. iXBRL
    Accounts filed for period ending 2026-01-31
  2. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
11756842
Status
active
Type
ltd
Incorporated
2019-01-09
Registered office
20 Costard Avenue, Warwick, CV34 6BP, England
SIC
68209
Officers · 2 active
  • BASI, Garjinder Singh
    director · British · appt 2019-01-09
  • BASI, Sophia
    director · British · appt 2019-01-09
  • FRANCHI, Carlo Celestino(resigned)
    director · British · appt 2019-09-01
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS
€39
Metric2026
Net assets£51,167
Shareholder funds£51,167
Fixed assets£355,000
Current assets£95,469
Employees0
FINANCIAL HISTORY · COMPANIES HOUSE ACCOUNTS1 earlier year

1 earlier year of accounts + the net-assets trend behind the glass.

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BASI ABC LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…