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Ibanq Limited

Ibanq Limited is a dormant company incorporated on 8 September 2016 with the registered office located in London, Greater London. Ibanq Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
10366863
Private limited company
Age
9 years
Incorporated 8 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (1 month ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 May31 Dec 2024 (8 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
33 Cavendish Square
London
W1G 0PW
England
Address changed on 4 Oct 2022 (3 years ago)
Previous address was PO Box NW15PU North West House First Floor 119 Marylebone Road London NW1 5PU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1979
Director • Chief Executive Officer • British • Lives in UK • Born in Aug 1989
Director • Executive Director & Head Of Operations • British • Lives in England • Born in Jan 1977
Director • Accountant • British • Lives in UK • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
IFX (UK) Ltd
James Robert Walton, Mr William Joseph Allison Marwick, and 2 more are mutual people.
Active
IFX Securities Limited
James Robert Walton, Mr William Joseph Allison Marwick, and 2 more are mutual people.
Active
International Foreign Exchange Limited
James Robert Walton, Mr William Joseph Allison Marwick, and 2 more are mutual people.
Active
IFX Payments Limited
James Robert Walton, Mr William Joseph Allison Marwick, and 2 more are mutual people.
Active
Technique Io Limited
Mr Stephen James Allen, James Robert Walton, and 2 more are mutual people.
Active
Shardeloes Farm Limited
Nicholas Anthony Williams is a mutual person.
Active
Walton Property Rentals Ltd
James Robert Walton is a mutual person.
Active
Wilmar Holdings Ltd
Mr Stephen James Allen and Mr William Joseph Allison Marwick are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
25 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Accounting Period Shortened
8 Months Ago on 26 Feb 2025
Nicholas Anthony Williams Resigned
10 Months Ago on 5 Dec 2024
James Robert Walton Resigned
11 Months Ago on 21 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 19 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Sep 2023
Ms Anastasia Georgina Demetriou Details Changed
2 Years 2 Months Ago on 22 Aug 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 7 September 2025 with no updates
Submitted on 10 Sep 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 26 Feb 2025
Termination of appointment of Nicholas Anthony Williams as a director on 5 December 2024
Submitted on 12 Dec 2024
Termination of appointment of James Robert Walton as a director on 21 November 2024
Submitted on 28 Nov 2024
Accounts for a dormant company made up to 30 April 2024
Submitted on 19 Oct 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 18 Sep 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 15 Jan 2024
Confirmation statement made on 7 September 2023 with updates
Submitted on 11 Sep 2023
Secretary's details changed for Ms Anastasia Georgina Demetriou on 22 August 2023
Submitted on 23 Aug 2023
Repayment History
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