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Cibanca Finance Group Limited

Cibanca Finance Group Limited is a dormant company incorporated on 8 April 2019 with the registered office located in London, Greater London. Cibanca Finance Group Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11931699
Private limited company
Age
6 years
Incorporated 8 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (2 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
26 Dover Street
London
W1S 4LY
England
Address changed on 24 Jan 2024 (1 year 9 months ago)
Previous address was C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Italian • Lives in England • Born in Dec 1996
Director • PSC • Italian • Lives in United States • Born in Sep 1999
Director • None • Italian • Lives in United States • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Dormant Accounts Submitted
2 Months Ago on 30 Aug 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 31 Aug 2024
Gabriela Maldonado Urrecheaga Resigned
1 Year 7 Months Ago on 21 Mar 2024
Mr Julio Cesar Herrera Appointed
1 Year 7 Months Ago on 21 Mar 2024
Ms Isabela Herrera Appointed
1 Year 7 Months Ago on 21 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 24 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 7 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
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Documents
Confirmation statement made on 31 August 2025 with no updates
Submitted on 2 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Aug 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 31 Aug 2024
Appointment of Ms Isabela Herrera as a director on 21 March 2024
Submitted on 27 Mar 2024
Appointment of Mr Julio Cesar Herrera as a director on 21 March 2024
Submitted on 27 Mar 2024
Termination of appointment of Gabriela Maldonado Urrecheaga as a director on 21 March 2024
Submitted on 27 Mar 2024
Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to 26 Dover Street London W1S 4LY on 24 January 2024
Submitted on 24 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 7 Oct 2023
Confirmation statement made on 1 September 2023 with no updates
Submitted on 2 Oct 2023
Repayment History
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