Ifast Global Bank Limited

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Ifast Global Bank Limited

04797759•Private Limited With Share Capital

Ifast Global Bank Limited, Sqb, 77 Marsh Wall,, London, E149SH
WebsiteEmail02081813670

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Incorporated

13/06/2003

Company Age

22 years

Directors

9

Employees

133

SIC Code

64999

Risk

moderate risk

Company Overview

Registration, classification & business activity

Ifast Global Bank Limited (04797759) is a private limited with share capital incorporated on 13/06/2003 (22 years old) and registered in london, E149SH. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Ifast global bank (igb) is a licensed bank in the united kingdom providing connectivity to consumers, corporates and financial institutions.

Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 13/06/2003
E149SH
133 employees

Financial Overview

Total Assets

£700.62M

Liabilities

£623.27M

Net Assets

£77.35M

Turnover

£30.32M

Cash

£330.94M

Key Metrics

133

Employees

9

Directors

1

Shareholders

Board of Directors

5
P
peter stuart hinson
director
A
andrew mcculloch graham
director
R
russell john saunders
director
A
anthony wagerman
director
D
derek daniel o'herlihy
director

Charges

7

Registered

4

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2026
Resolution
Category:Resolution
Date:20-03-2026
Capital Allotment Shares
Category:Capital
Date:04-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2025
Resolution
Category:Resolution
Date:18-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2024
Capital Allotment Shares
Category:Capital
Date:26-09-2024
Capital Allotment Shares
Category:Capital
Date:17-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2024
Capital Allotment Shares
Category:Capital
Date:15-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Capital Allotment Shares
Category:Capital
Date:29-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2022
Capital Allotment Shares
Category:Capital
Date:20-04-2022
Memorandum Articles
Category:Incorporation
Date:09-04-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:31-03-2022
Change Of Name Request Comments
Category:Change Of Name
Date:31-03-2022
Capital Allotment Shares
Category:Capital
Date:29-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2020
Capital Allotment Shares
Category:Capital
Date:27-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2019
Capital Allotment Shares
Category:Capital
Date:27-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Capital Allotment Shares
Category:Capital
Date:19-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2018
Capital Allotment Shares
Category:Capital
Date:03-08-2018
Accounts Amended With Accounts Type Full
Category:Accounts
Date:18-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2018
Resolution
Category:Resolution
Date:27-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2017
Auditors Resignation Company
Category:Auditors
Date:16-10-2017
Capital Allotment Shares
Category:Capital
Date:03-09-2017
Capital Allotment Shares
Category:Capital
Date:23-08-2017
Resolution
Category:Resolution
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2017
Capital Allotment Shares
Category:Capital
Date:21-02-2017
Capital Allotment Shares
Category:Capital
Date:02-11-2016

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date07/06/2025
Latest Accounts31/12/2024

Trading Addresses

Sqb, 77 Marsh Wall,, London, E14 9Sh, E149SHRegistered

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Contact

02081813670
info@bfcbank.co.uk
bfcbank.co.uk
Ifast Global Bank Limited, Sqb, 77 Marsh Wall,, London, E149SH