UK Companies House feature
ABANS GLOBAL LIMITED
Profile
- Company number
- 07225900
- Status
- Active
- Incorporation
- 2010-04-16
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Prestons Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Abans Middle East DMCC · UAE · Client-Trading
- Abans International Limited · Client -Trading
- Caspian Trading HK Ltd · Hong Kong · Client-Trading
- Abans Global Broking (IFSC) Pvt Ltd · India · Client-Trading
- Corporate Avenue Services Limited · Client-Trading & Other Balances
- Abans Jewels Limited · Client-Trading
- Abans Investment Trust (IFSC) · India · Client-Trading
- Abans Germs and Jewels Trading FZE · UAE · Client-Trading
- Splendid International Ltd · Client-Trading
- Abans Alternative Fund Manager LLP (IFSC) · India · Other Balances
- Abans Hedge Fund · Client-Trading
- Abans Financial Services Limite (Formerly Known as Abans Holdings Limited) · India · Other Balances
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VIJAYAN, Aji | Secretary | 2024-10-31 | — | — |
| CHHATWAL, Ashima | Director | 2021-09-01 | Jul 1993 | Indian |
| SANKARAKUTTY, Harshan Kollara | Director | 2013-06-13 | Nov 1951 | British |
| SHAH, Ashish Maheshkumar | Director | 2023-09-19 | Oct 1975 | Indian |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIN COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2019-10-28 | 2023-06-07 |
| REALTIME ACCESS (UK) LIMITED | Corporate Secretary | 2023-06-20 | 2024-10-31 |
| BANSAL, Abhishek Pradeep | Director | 2010-04-16 | 2024-06-19 |
| CRAWFORD-CARSE, Beatriz Eugenia | Director | 2012-10-22 | 2013-06-24 |
| KORAT, Pulkit Bhikhalal | Director | 2013-05-02 | 2014-02-28 |
| NADATHUR, Srinivasan, Mr. | Director | 2012-02-13 | 2014-10-09 |
| RAI, Samir Rambihari | Director | 2014-02-24 | 2026-04-30 |
| SHAKHIDI, Firdavskhon | Director | 2012-03-16 | 2013-04-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Abans Broking Services Private Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-03-30 | Ceased 2017-09-11 |
| Mr. Abhishek Pradeep Kumar Bansal | Individual | Shares 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 137 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | TM01 | officers | termination director company with name termination date |
| 2025-09-03 | AA | accounts | accounts with accounts type full |
| 2025-08-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-20 | AA | accounts | accounts with accounts type full |
| 2024-12-06 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-11-08 | AP03 | officers | appoint person secretary company with name date |
| 2024-11-08 | TM02 | officers | termination secretary company with name termination date |
| 2024-10-25 | CH01 | officers | change person director company with change date |
| 2024-09-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-12 | AUD | auditors | auditors resignation company |
| 2024-06-23 | TM01 | officers | termination director company with name termination date |
| 2023-12-11 | AD01 | address | change registered office address company with date old address new address |
| 2023-09-26 | AP01 | officers | appoint person director company with name date |
| 2023-08-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-08 | AA | accounts | accounts with accounts type full |
| 2023-06-27 | AP04 | officers | appoint corporate secretary company with name date |
| 2023-06-14 | TM02 | officers | termination secretary company with name termination date |
| 2023-06-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-05-01 | RESOLUTIONS | resolution | resolution |
| 2023-05-01 | SH02 | capital | capital alter shares redemption statement of capital |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory