Overview
Financials
Revenue history
Financial insight
- The statement flags a going concern risk.
Filing timeliness
1 of 6 financial statements was filed late (for 2021, 189 days late).
- 202520/05/2026
- 202413/06/2025
- 202313/05/2024
- 202215/02/2023
- 202120/01/2023
- 202014/07/2021
Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.
Statistics
How the company ranks by revenue within its industry, city, voivodeship and across Poland in 2025.
Results vs industry
Industry
Trademarks
Banking Investment Corp. currently holds no active trademarks with the Polish Patent Office. 1 mark has expired or was not registered. The first mark was filed in 2002.
| Mark | Protected until | |
|---|---|---|
| OFTI | – |
Authorized Representatives
Manner of representation
Two members of the management board, or a member of the management board jointly with a commercial proxy.
Supervisory board
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Lester Gregory Kulzeage 81 | 29 | $15,667.21 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2002-10-01.
03 1090 1854 0000 0000 8502 0873
Debt
No entries in the National Debtors Register (KRZ).
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Trustinvestsp. z o.o. | $546,600.79 | trustinvest.pl | ||
| Alliance Financesp. z o.o. | $105,699.67 | a-finance.pl | ||
| Monument FundS.A. | $32,546.71 | monumentfund.pl | ||
| ImperiumS.A. | $21,645.72 | imperiumsa.eu | ||
| Pilum Prawo i Finanse - Kancelaria Prawniczasp. z o.o. | $15,359.65 | pilum.pl | ||
| Capital FinanseS.A. | $4,163.39 | bonbelweder.pl | ||
| Duetsp. z o.o. | $323.61 | duet.sa.pl | ||
| NEW Alphasp. z o.o. | $31.87 | alphacredit.pl | ||
| Erste F24S.A. | – | ersteleasing.pl | ||
| Jasek Ekspert od Bejmówsp. z o.o. | – | grupajasek.pl |
Change history
| Date | Event | |
|---|---|---|
| 2020-09-18 | Address change (Grochowska 23, 60-277, Poznań → Ul. Poznańska 9, 62-040, Puszczykowo) | |
| 2020-09-18 | Switch to PKD 2007 (36 PKD 1997 codes → 10 PKD 2007 codes) | |
| 2009-05-19 | Share capital reduction (2,000,000.00 PLN → 58,000.00 PLN) | |
| 2008-08-27 | Address change (Jeżycka 45/2, 60-864, Poznań → Grochowska 23, 60-277, Poznań) | |
| 2008-08-06 | Name change (Banking Investment Corp. Spółka Z Ograniczoną Odpowiedzialnością W Likwidacji → Banking Investment Corp.) |
FAQ
Last updated: 2026-10-07