Ibanista Ltd

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Ibanista Ltd

14047903•Private Limited With Share Capital

4Th Floor Silverstream House, 45 Fitzroy Street, London, W1T6EB
Website

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Incorporated

14/04/2022

Company Age

4 years

Directors

2

Employees

3

SIC Code

70221

Risk

very low risk

Company Overview

Registration, classification & business activity

Ibanista Ltd (14047903) is a private limited with share capital incorporated on 14/04/2022 (4 years old) and registered in london, W1T6EB. The company operates under SIC code 70221 - financial management.

Ibanista is a specialist foreign currency provider based in london. the team is built from 15 years of experience, working within legacy foreign exchange brokerages, who have helped thousands of individuals and business transfer their money abroad.we have taken the best of what fintech has to offer ...

Private Limited With Share Capital
SIC: 70221
Micro
Incorporated 14/04/2022
W1T6EB
3 employees

Financial Overview

Total Assets

£26.4K

Liabilities

£14.5K

Net Assets

£11.9K

Cash

£18.3K

Key Metrics

3

Employees

2

Directors

2

Shareholders

Board of Directors

2
A
alexandra marie lhomond
director
B
benjamin thomas small
director

Filed Documents

21
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2025
Capital Cancellation Shares
Category:Capital
Date:10-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:10-07-2024
Capital Allotment Shares
Category:Capital
Date:14-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2024
Capital Allotment Shares
Category:Capital
Date:12-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2022
Incorporation Company
Category:Incorporation
Date:14-04-2022

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date27/02/2026
Latest Accounts30/04/2025

Trading Addresses

4Th Floor Silverstream House, 45 Fitzroy Street, London, W1T 6Eb, W1T6EBRegistered

Related Companies

1
a lhomond marketing ltd
live

Contact

ibanista.com
4Th Floor Silverstream House, 45 Fitzroy Street, London, W1T6EB