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Ibne Finco Ltd

Ibne Finco Ltd is an active company incorporated on 20 April 2022 with the registered office located in London, Greater London. Ibne Finco Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14055801
Private limited company
Age
3 years
Incorporated 20 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
24 Savile Row
London
W1S 2ES
United Kingdom
Address changed on 9 Oct 2025 (13 days ago)
Previous address was 128 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Dec 1969
Director • Accountant • British • Lives in UK • Born in Apr 1981
Director • British • Lives in UK • Born in Dec 1984
Director • Director Of Finance & Operations • British • Lives in UK • Born in Apr 1981
Director • British • Lives in England • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Ibne Devco Ltd
Philip William Kent, Chloe Marlow, and 3 more are mutual people.
Active
Power Initiatives (1) Limited
Philip William Kent, Chloe Marlow, and 2 more are mutual people.
Active
HM Agecroft Ltd
Philip William Kent, Chloe Marlow, and 2 more are mutual people.
Active
GCP Healthcare 1 Limited
Chloe Marlow, Philip William Kent, and 1 more are mutual people.
Active
GCP Rooftop Solar 1 Limited
Chloe Marlow, Nicholas Simon Parker, and 1 more are mutual people.
Active
GCP Rooftop Solar 2 Limited
Chloe Marlow, Nicholas Simon Parker, and 1 more are mutual people.
Active
GCP Rooftop Solar 3 Limited
Chloe Marlow, Nicholas Simon Parker, and 1 more are mutual people.
Active
GCP Rooftop Solar 4 Limited
Chloe Marlow, Nicholas Simon Parker, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £5 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.36M
Increased by £808.11K (+8%)
Total Liabilities
-£10.92M
Increased by £1M (+10%)
Net Assets
-£556K
Decreased by £194.16K (+54%)
Debt Ratio (%)
105%
Increased by 1.58% (+2%)
Latest Activity
Registered Address Changed
13 Days Ago on 9 Oct 2025
Infra Balance New Energy Limited (PSC) Resigned
21 Days Ago on 1 Oct 2025
Gcp Programme Funding 1 Limited (PSC) Appointed
21 Days Ago on 1 Oct 2025
William John Andrews Resigned
21 Days Ago on 1 Oct 2025
Ms Louise Christine Woodhead Appointed
21 Days Ago on 1 Oct 2025
Mr Nicholas Simon Parker Appointed
21 Days Ago on 1 Oct 2025
Ms Chloe Marlow Appointed
21 Days Ago on 1 Oct 2025
Mr Philip William Kent Appointed
21 Days Ago on 1 Oct 2025
Small Accounts Submitted
3 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
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Documents
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 24 Savile Row London W1S 2ES on 9 October 2025
Submitted on 9 Oct 2025
Appointment of Ms Chloe Marlow as a director on 1 October 2025
Submitted on 9 Oct 2025
Appointment of Mr Philip William Kent as a director on 1 October 2025
Submitted on 9 Oct 2025
Appointment of Ms Louise Christine Woodhead as a director on 1 October 2025
Submitted on 9 Oct 2025
Termination of appointment of William John Andrews as a director on 1 October 2025
Submitted on 9 Oct 2025
Notification of Gcp Programme Funding 1 Limited as a person with significant control on 1 October 2025
Submitted on 9 Oct 2025
Appointment of Mr Nicholas Simon Parker as a director on 1 October 2025
Submitted on 9 Oct 2025
Cessation of Infra Balance New Energy Limited as a person with significant control on 1 October 2025
Submitted on 9 Oct 2025
Accounts for a small company made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 7 May 2025
Repayment History
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