IBANFIRST LIMITED

Key Data

Status

Active

Company No.

06260585

Incorporation date

29/05/2007

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2007)

06/01/2026

Registered office address changed from 6th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS England to 107 Cheapside 6th Floor 107 Cheapside London EC2V 6DN on 2026-01-06

View PDF (1 pages)

06/01/2026

Registered office address changed from 107 Cheapside 6th Floor 107 Cheapside London EC2V 6DN England to 6th Floor, 107 Cheapside London EC2V 6DN on 2026-01-06

View PDF (1 pages)

14/07/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

28/05/2025

Confirmation statement made on 2025-05-26 with updates

View PDF (5 pages)

16/10/2024

Second filing of a statement of capital following an allotment of shares on 2024-09-04

View PDF (4 pages)

06/09/2024

Statement of capital following an allotment of shares on 2024-09-04

View PDF (4 pages)

11/07/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

20/06/2024

Confirmation statement made on 2024-05-26 with updates

View PDF (5 pages)

04/06/2024

Second filing for the cessation of Cornhill Fx Holdings Limited as a person with significant control

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04/06/2024

Second filing for the notification of Ibanfirst Holding Limited as a person with significant control

View PDF (6 pages)

08/05/2024

Statement of capital following an allotment of shares on 2024-03-11

View PDF (3 pages)

29/02/2024

Notification of Ibanfirst Holding Limited as a person with significant control on 2023-12-29

View PDF (3 pages)

28/02/2024

Cessation of Cornhill Fx Holdings Limited as a person with significant control on 2023-12-29

View PDF (2 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

25/09/2023

Statement of capital following an allotment of shares on 2023-09-21

View PDF (3 pages)

01/06/2023

Confirmation statement made on 2023-05-26 with no updates

View PDF (3 pages)

24/03/2023

Director's details changed for Mr Pierre-Antoine Dusoulier on 2023-03-24

View PDF (2 pages)

24/03/2023

Director's details changed for Mr Vivek Vaclav Manhar Savani on 2023-03-24

View PDF (2 pages)

21/03/2023

Termination of appointment of Arnaud De La Porte as a director on 2023-03-17

View PDF (1 pages)

21/03/2023

Appointment of Mr Elliott James Smith as a director on 2023-03-17

View PDF (2 pages)

12/01/2023

Certificate of change of name

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11/01/2023

Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to 6th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS on 2023-01-11

View PDF (1 pages)

28/11/2022

Termination of appointment of Dominic Anthony Baldwin as a director on 2022-11-15

View PDF (1 pages)

28/11/2022

Termination of appointment of Elliott James Smith as a director on 2022-11-15

View PDF (1 pages)

28/11/2022

Termination of appointment of Paul O'sullivan as a director on 2022-11-15

View PDF (1 pages)

28/11/2022

Appointment of Mr Arnaud De La Porte as a director on 2022-11-15

View PDF (2 pages)

28/11/2022

Appointment of Mr Pierre-Antoine Dusoulier as a director on 2022-11-15

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28/11/2022

Resolutions

View PDF (2 pages)

28/11/2022

Memorandum and Articles of Association

View PDF (37 pages)

21/06/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

10/06/2022

Registered office address changed from Hana 4th Floor 70 st Mary Axe London EC3A 8BE United Kingdom to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 2022-06-10

View PDF (1 pages)

30/05/2022

Confirmation statement made on 2022-05-26 with no updates

View PDF (3 pages)

10/05/2022

Termination of appointment of Paul Jeffrey Smithers as a director on 2022-05-03

View PDF (1 pages)

22/12/2021

Termination of appointment of Andrew Frangos as a director on 2021-12-06

View PDF (1 pages)

27/09/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

15/07/2021

Change of details for Cornhill Fx Holdings Limited as a person with significant control on 2021-07-01

View PDF (2 pages)

15/07/2021

Registered office address changed from 4th Floor 2 America Square London EC3N 2LU United Kingdom to Hana 4th Floor 70 st Mary Axe London EC3A 8BE on 2021-07-15

View PDF (1 pages)

28/06/2021

Appointment of Dominic Anthony Baldwin as a director on 2021-06-01

View PDF (2 pages)

28/06/2021

Appointment of Vivek Savani as a director on 2021-05-20

View PDF (2 pages)

21/06/2021

Confirmation statement made on 2021-05-26 with no updates

View PDF (3 pages)

21/06/2021

Director's details changed for Mr Paul O'sullivan on 2021-06-21

View PDF (2 pages)

08/06/2020

Confirmation statement made on 2020-05-26 with no updates

View PDF (3 pages)

18/05/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

19/11/2019

Appointment of Mr Elliott James Smith as a director on 2019-10-01

View PDF (2 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

31/07/2019

Termination of appointment of David George Mason as a director on 2019-07-31

View PDF (1 pages)

14/06/2019

Termination of appointment of William Maurice Holliday as a director on 2019-05-31

View PDF (1 pages)

05/06/2019

Confirmation statement made on 2019-05-26 with updates

View PDF (5 pages)

13/02/2019

Appointment of Mr Paul Jeffrey Smithers as a director on 2019-02-01

View PDF (2 pages)

14/01/2019

Statement of capital following an allotment of shares on 2018-12-10

View PDF (3 pages)

10/12/2018

Statement by Directors

View PDF (1 pages)

10/12/2018

View PDF (5 pages)

10/12/2018

Solvency Statement dated 07/12/18

View PDF (1 pages)

10/12/2018

Resolutions

View PDF (1 pages)

08/10/2018

Change of details for Cornhill Fx Holdings Limited as a person with significant control on 2018-10-01

View PDF (2 pages)

08/10/2018

Registered office address changed from 4th Floor 18 st. Swithin's Lane London EC4N 8AD to 4th Floor 2 America Square London EC3N 2LU on 2018-10-08

View PDF (1 pages)

08/10/2018

Change of details for Cornhill Fx Holdings Limited as a person with significant control on 2018-10-01

View PDF (2 pages)

09/07/2018

Termination of appointment of David George Mason as a director on 2019-07-31

View PDF (1 pages)

29/05/2018

Confirmation statement made on 2018-05-26 with updates

View PDF (4 pages)

29/05/2018

Director's details changed for William Maurice Holliday on 2018-05-29

View PDF (2 pages)

08/05/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

03/05/2018

Rectified TM01 was removed from the register on 09/07/2018 as it was factually inaccurate

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11/04/2018

Termination of appointment of Lewis Daniel Boddy as a director on 2018-03-31

View PDF (1 pages)

29/01/2018

Previous accounting period shortened from 2018-01-31 to 2017-12-31

View PDF (1 pages)

06/11/2017

Accounts for a small company made up to 2017-01-31

View PDF (10 pages)

02/11/2017

Resolutions

View PDF (3 pages)

03/07/2017

Appointment of Mr Paul O'sullivan as a director on 2017-07-01

View PDF (2 pages)

02/06/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (5 pages)

20/03/2017

Termination of appointment of Ksi Aquila Llp as a secretary on 2017-03-20

View PDF (1 pages)

16/01/2017

Termination of appointment of Paul O'sullivan as a director on 2016-12-31

View PDF (1 pages)

16/01/2017

Termination of appointment of Kevin Sean Maccarthy as a director on 2016-12-27

View PDF (1 pages)

01/11/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

16/06/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (10 pages)

03/05/2016

Appointment of Mr David George Mason as a director on 2016-05-01

View PDF (2 pages)

04/03/2016

Appointment of Mr Kevin Sean Maccarthy as a director on 2016-02-01

View PDF (2 pages)

11/11/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

10/06/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (8 pages)

24/03/2015

Appointment of William Maurice Holliday as a director on 2014-11-26

View PDF (2 pages)

21/07/2014

Resolutions

View PDF (1 pages)

18/07/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

18/06/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (5 pages)

21/10/2013

Appointment of Mr Paul O'sullivan as a director

View PDF (2 pages)

14/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

23/09/2013

Registered office address changed from 7Th Floor, 1 Angel Court Copthall Avenue London EC2R 7HJ on 2013-09-23

View PDF (1 pages)

18/06/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (5 pages)

23/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

25/06/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (5 pages)

02/03/2012

Termination of appointment of John Rufford as a director

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28/12/2011

Termination of appointment of James Almond as a director

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26/07/2011

Termination of appointment of Nigel Little as a director

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10/06/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (7 pages)

26/05/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

15/03/2011

Registered office address changed from 52 Lime Street London EC3M 7AF on 2011-03-15

View PDF (2 pages)

09/12/2010

Director's details changed for Mr James Almond on 2010-11-01

View PDF (3 pages)

09/12/2010

Director's details changed for Mr Andrew Frangos on 2010-11-01

View PDF (3 pages)

09/12/2010

Director's details changed for Lewis Daniel Boddy on 2010-11-01

View PDF (3 pages)

12/10/2010

Appointment of Nigel Stuart Little as a director

View PDF (3 pages)

01/10/2010

Resolutions

View PDF (53 pages)

01/10/2010

Statement of capital following an allotment of shares on 2010-09-15

View PDF (6 pages)

26/07/2010

Appointment of John George Rufford as a director

View PDF (3 pages)

21/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (6 pages)

21/06/2010

Director's details changed for Mr James Almond on 2010-05-01

View PDF (2 pages)

21/06/2010

Secretary's details changed for Ksi Aquila Llp on 2010-05-01

View PDF (2 pages)

02/06/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

19/02/2010

Miscellaneous

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02/02/2010

Appointment of Andrew Frangos as a director

View PDF (6 pages)

13/01/2010

Registered office address changed from 8 Imperial Square Cheltenham Gloucestershire GL50 1QB on 2010-01-13

View PDF (2 pages)

08/10/2009

Statement of capital following an allotment of shares on 2009-10-01

View PDF (2 pages)

07/09/2009

Appointment terminated director martin smith

View PDF (1 pages)

28/08/2009

Full accounts made up to 2009-01-31

View PDF (19 pages)

26/06/2009

Return made up to 29/05/09; full list of members

View PDF (4 pages)

25/06/2009

Secretary's change of particulars / ksi aquila LTD / 01/07/2008

View PDF (1 pages)

13/03/2009

Ad 10/03/09\gbp si 400@1=400\gbp ic 10000/10400\

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13/03/2009

Gbp nc 10000/10400\10/03/09

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03/02/2009

Particulars of a mortgage or charge / charge no: 1

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23/01/2009

Ad 22/01/09\gbp si 9999@1=9999\gbp ic 1/10000\

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22/01/2009

Gbp nc 100/10000\22/01/09

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27/11/2008

Full accounts made up to 2008-01-31

View PDF (11 pages)

12/11/2008

Director's change of particulars / james almond / 31/10/2008

View PDF (1 pages)

12/08/2008

Return made up to 29/05/08; full list of members

View PDF (4 pages)

01/03/2008

Director appointed mr martin smith

View PDF (2 pages)

29/02/2008

Appointment terminated director richard earthrowl

View PDF (1 pages)

27/11/2007

Accounting reference date extended from 31/12/07 to 31/01/08

View PDF (1 pages)

02/11/2007

Secretary's particulars changed

View PDF (1 pages)

19/10/2007

Accounting reference date shortened from 31/05/08 to 31/12/07

View PDF (1 pages)

29/05/2007

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mason, David George	Director	01/05/2016 - 31/07/2019	28
Savani, Vivek Vaclav Manhar	Director	20/05/2021 - Present	2
O'sullivan, Paul	Director	01/07/2017 - 15/11/2022	-
Smith, Elliott James	Director	17/03/2023 - Present	1
De La Porte, Arnaud	Director	15/11/2022 - 17/03/2023	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About IBANFIRST LIMITED

IBANFIRST LIMITED is an(a) Active company incorporated on 29/05/2007 with the registered office located at 6th Floor, 107 Cheapside, London EC2V 6DN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IBANFIRST LIMITED?

IBANFIRST LIMITED is currently Active. It was registered on 29/05/2007 .

Where is IBANFIRST LIMITED located?

IBANFIRST LIMITED is registered at 6th Floor, 107 Cheapside, London EC2V 6DN.

What does IBANFIRST LIMITED do?

IBANFIRST LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for IBANFIRST LIMITED?

The latest filing was on 06/01/2026: Registered office address changed from 6th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS England to 107 Cheapside 6th Floor 107 Cheapside London EC2V 6DN on 2026-01-06.