IBANCAPITAL LTD

Key Data

Status

Active

Company No.

12829244

Incorporation date

21/08/2020

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2022)

12/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

14/08/2025

Satisfaction of charge 128292440003 in full

View PDF (1 pages)

23/06/2025

Registered office address changed from 2nd Floor 70 Conduit Street London W1S 2GF United Kingdom to 86-90 Paul Street London 86-90 Paul Street EC2A 4NE London EC2A 4NE on 2025-06-23

View PDF (1 pages)

21/05/2025

Confirmation statement made on 2025-05-16 with no updates

View PDF (3 pages)

31/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

18/05/2024

Confirmation statement made on 2024-05-16 with updates

View PDF (4 pages)

17/11/2023

Confirmation statement made on 2023-11-04 with no updates

View PDF (3 pages)

15/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

23/08/2023

Satisfaction of charge 128292440001 in full

View PDF (1 pages)

23/08/2023

Satisfaction of charge 128292440002 in full

View PDF (1 pages)

16/08/2023

Registration of charge 128292440003, created on 2023-08-01

View PDF (6 pages)

16/08/2023

Registration of charge 128292440004, created on 2023-08-01

View PDF (6 pages)

04/11/2022

Confirmation statement made on 2022-11-04 with updates

View PDF (6 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-78.52 % *

* during past year

Cash in Bank

£19,178.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)

2021
4
1.57M
-
0.00
89.28K
-

2022
4
1.55M
-
0.00
19.18K
-

2022
4
1.55M
-
0.00
19.18K
-

Employees

2022

Employees

4 0 % *

Net Assets(EUR)

1.55M £-0.74 % *

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

19.18K £-78.52 % *

Total Liabilities(EUR)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dib, Alain	Director	16/10/2020 - Present	4
Melis, Alexander Hermanus Cornelis	Director	21/08/2020 - Present	2
Kaempe, Johan Mikael Aake	Director	21/08/2020 - Present	1
Welsch, Roger Mark	Director	21/08/2020 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About IBANCAPITAL LTD

IBANCAPITAL LTD is an(a) Active company incorporated on 21/08/2020 with the registered office located at 86-90 Paul Street London 86-90 Paul Street, Ec2a 4ne, London EC2A 4NE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of IBANCAPITAL LTD?

IBANCAPITAL LTD is currently Active. It was registered on 21/08/2020 .

Where is IBANCAPITAL LTD located?

IBANCAPITAL LTD is registered at 86-90 Paul Street London 86-90 Paul Street, Ec2a 4ne, London EC2A 4NE.

What does IBANCAPITAL LTD do?

IBANCAPITAL LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

How many employees does IBANCAPITAL LTD have?

IBANCAPITAL LTD had 4 employees in 2022.

What is the latest filing for IBANCAPITAL LTD?

The latest filing was on 12/09/2025: Total exemption full accounts made up to 2024-12-31.