Ibanfirst Limited
Company Profile
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SmallIbanfirst Limited
06260585•Private Limited With Share Capital
6Th Floor, 107 Cheapside, London, EC2V6DN
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Incorporated
29/05/2007
Company Age
18 years
Directors
4
Employees
20
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Ibanfirst Limited (06260585) is a private limited with share capital incorporated on 29/05/2007 (18 years old) and registered in london, EC2V6DN. The company operates under SIC code 64999 and is classified as Small.
At cornhill international payments, we specialise in providing fx services for small to medium sized british companies who have historically used their bank’s default currency exchange mechanisms and received very uncompetitive rates in the process.we bridge the gap between the inter-bank rates and ...
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 29/05/2007
EC2V6DN
20 employees
Financial Overview
Total Assets
£10.94M
Liabilities
£10.09M
Net Assets
£853.2K
Turnover
£3.86M
Cash
£701.1K
Key Metrics
20
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:16-10-2024
Capital Allotment Shares
Category:Capital
Date:06-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2024
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2024
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2024
Capital Allotment Shares
Category:Capital
Date:08-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Capital Allotment Shares
Category:Capital
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:13-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2023
Memorandum Articles
Category:Incorporation
Date:28-11-2022
Resolution
Category:Resolution
Date:28-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2019
Capital Allotment Shares
Category:Capital
Date:14-01-2019
Legacy
Category:Capital
Date:10-12-2018
Legacy
Category:Miscellaneous
Date:10-12-2018
Legacy
Category:Insolvency
Date:10-12-2018
Resolution
Category:Resolution
Date:10-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2018
Legacy
Category:Miscellaneous
Date:03-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2017
Resolution
Category:Resolution
Date:02-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2015
Resolution
Category:Resolution
Date:21-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Legacy
Category:Mortgage
Date:23-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Termination Director Company With Name
Category:Officers
Date:02-03-2012
Termination Director Company With Name
Category:Officers
Date:28-12-2011
Termination Director Company With Name
Category:Officers
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2010
Resolution
Category:Resolution
Date:01-10-2010
Capital Allotment Shares
Category:Capital
Date:01-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2010
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date05/07/2025
Latest Accounts31/12/2024
Trading Addresses
6Th Floor Dashwood House, 69 Old Broad Street, London, EC2M1QS
6Th Floor, 107 Cheapside, London, EC2V6DNRegistered
Related Companies
1
Contact
02034095400
6Th Floor, 107 Cheapside, London, EC2V6DN