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Ibanfirst Limited

Ibanfirst Limited is an active company incorporated on 29 May 2007 with the registered office located in London, City of London. Ibanfirst Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06260585
Private limited company
Age
18 years
Incorporated 29 May 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 May 2025 (3 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
6th Floor, Dashwood House
69 Old Broad Street
London
EC2M 1QS
England
Address changed on 11 Jan 2023 (2 years 7 months ago)
Previous address was 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom
Telephone
02077109610
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Ibanfirst Holding Limited
PSC • PSC
Director • French • Lives in France • Born in Nov 1977
Director • British • Lives in England • Born in Sep 1984
Director • British • Lives in England • Born in Sep 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Ibanfirst Holding Limited
Mr Vivek Vaclav Manhar Savani is a mutual person.
Active
Cornhill FX Holdings Limited
Mr Vivek Vaclav Manhar Savani and Mr Elliott James Smith are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£701K
Decreased by £35.64K (-5%)
Turnover
£3.86M
Increased by £1.62M (+72%)
Employees
20
Decreased by 5 (-20%)
Total Assets
£10.94M
Increased by £9.12M (+500%)
Total Liabilities
-£10.09M
Increased by £8.82M (+694%)
Net Assets
£853K
Increased by £299.84K (+54%)
Debt Ratio (%)
92%
Increased by 22.54% (+32%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 14 Jul 2025
Confirmation Submitted
3 Months Ago on 28 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Ibanfirst Holding Limited (PSC) Appointed
1 Year 8 Months Ago on 29 Dec 2023
Cornhill Fx Holdings Limited (PSC) Resigned
1 Year 8 Months Ago on 29 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
Mr Pierre-Antoine Dusoulier Details Changed
2 Years 5 Months Ago on 24 Mar 2023
Mr Vivek Vaclav Manhar Savani Details Changed
2 Years 5 Months Ago on 24 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Confirmation statement made on 26 May 2025 with updates
Submitted on 28 May 2025
Second filing of a statement of capital following an allotment of shares on 4 September 2024
Submitted on 16 Oct 2024
Statement of capital following an allotment of shares on 4 September 2024
Submitted on 6 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Confirmation statement made on 26 May 2024 with updates
Submitted on 20 Jun 2024
Second filing for the notification of Ibanfirst Holding Limited as a person with significant control
Submitted on 4 Jun 2024
Second filing for the cessation of Cornhill Fx Holdings Limited as a person with significant control
Submitted on 4 Jun 2024
Statement of capital following an allotment of shares on 11 March 2024
Submitted on 8 May 2024
Notification of Ibanfirst Holding Limited as a person with significant control on 29 December 2023
Submitted on 29 Feb 2024
Repayment History
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